The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Faulkner, Terence Henry
Faulkner, Terence Henry
British co dir born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesFaulkner, Terence Henry
British co director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Old Rectory, Isfield, East Sussex, TN22 5XR
Faulkner, Terence Henry
British company director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 7 IIF 8 IIF 9 (more) The Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 11 9, Elm Park Road, London, SW3 6BP, United Kingdom
IIF 12 Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England
IIF 13 The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
IIF 14 IIF 15 Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Faulkner, Terence Henry
British company director & farmer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom
Faulkner, Terence Henry
British company director born in February 1958Registered addresses and corresponding companies
IIF 17 6 Phillimore Terrace, London, W8 6BJ
Mr Terence Henry Faulkner
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesFaulkner, Terence Henry
British Registered addresses and corresponding companiesFaulkner, Terence Henry
British co dirRegistered addresses and corresponding companiesFaulkner, Terence Henry
British co directorRegistered addresses and corresponding companies
IIF 29 The Old Rectory, Old Rectory Farm, Isfield, Uckfield, East Sussex, TN22 5XR
Faulkner, Terence Henry
British company directorRegistered addresses and corresponding companies
IIF 30 The Old Rectory, Isfield, East Sussex, TN22 5XR
Faulkner, Terence Henry
Registered addresses and corresponding companiesMr Terence Henry Faulkner
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 33 The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, England
Mr Terence Henry Faulkner
British born in February 2016Resident in England
Registered addresses and corresponding companies
IIF 34 1-7, Beaufort Road, Chelmsford, CM2 6ZJ, England
- 1
BRITAL FOODS LIMITED
- nowBRI-TAL (FOODS) LIMITED - 2017-04-21BRIT-TAL (FOODS) LIMITED - 1994-12-07 10-12 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,061,498 GBP2023-04-30Officer
2015-05-28 ~ nowIIF 12 - Director → ME - 2 The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)Officer 2024-10-18 ~ nowIIF 16 - Director → ME 2024-10-18 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-10-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 3
CHARCUTI LIMITED
- nowMERCHANT GOURMET FOOD LIMITED - 2021-07-19MERCHANT GOURMET LIMITED - 2021-02-03 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer 1999-07-05 ~ nowIIF 1 - Director → ME 1999-07-05 ~ nowIIF 28 - Secretary → ME - 4 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer 1999-07-05 ~ nowIIF 2 - Director → ME 1999-07-05 ~ nowIIF 26 - Secretary → ME
- 5
LEATHAMS FARMS LTD
- nowFAYRE GAME LIMITED - 2005-05-04HONEYTRACE MARKETING LIMITED - 1987-07-23 10 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 8 - Director → ME ~ dissolvedIIF 24 - Secretary → ME - 6 The Circle Unit 10-12, Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)1,504,000 GBP2022-05-01 ~ 2023-04-30Officer 2019-02-28 ~ nowIIF 13 - Director → ME
- 7
LEATHAMS HOLDINGS LTD
- nowLEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13DIPLEMA 173 LIMITED - 1989-03-23 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-607,000 GBP2023-04-30Officer ~ nowIIF 9 - Director → ME ~ nowIIF 23 - Secretary → ME - 8
LEATHAMS LIMITED
- nowLEATHAMS PLC - 2010-10-13LEATHAMS LARDER PLC - 1997-09-24 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)1,454,000 GBP2022-05-01 ~ 2023-04-30Officer ~ nowIIF 7 - Director → ME - 9 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)Profit/Loss (Company account)-196,761 GBP2020-05-01 ~ 2021-04-30Officer 2019-02-20 ~ dissolvedIIF 5 - Director → ME
- 10 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,800 GBP2020-05-01 ~ 2021-04-30Officer 2019-02-28 ~ dissolvedIIF 6 - Director → ME
- 11 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)26,889 GBP2023-04-30Officer 2021-02-09 ~ nowIIF 14 - Director → ME
- 12 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,341,081 GBP2023-04-30Officer 2021-02-04 ~ nowIIF 15 - Director → ME
- 13 2 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-71,170 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 31 - Secretary → ME
- 14 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer 1999-07-05 ~ nowIIF 3 - Director → ME 1999-07-05 ~ nowIIF 27 - Secretary → ME
- 15BAMERT LIMITED - 1989-10-18 The Old Rectory, Isfield, Uckfield, East SussexActive Corporate (3 parents)Equity (Company account)336,324 GBP2024-03-31Officer ~ nowIIF 10 - Director → ME 1991-12-10 ~ nowIIF 30 - Secretary → ME
- 16 68 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)265,551 GBP2018-03-31Officer ~ dissolvedIIF 4 - Director → ME 1991-12-10 ~ dissolvedIIF 29 - Secretary → ME
- 1
CHARCUTI LIMITED
- nowMERCHANT GOURMET FOOD LIMITED - 2021-07-19MERCHANT GOURMET LIMITED - 2021-02-03 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 2 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE
- 3
LEATHAMS LIMITED
- nowLEATHAMS PLC - 2010-10-13LEATHAMS LARDER PLC - 1997-09-24 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)1,454,000 GBP2022-05-01 ~ 2023-04-30Officer 1999-08-02 ~ 2010-12-01IIF 25 - Secretary → ME - 4 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,800 GBP2020-05-01 ~ 2021-04-30Person with significant control 2019-05-21 ~ 2019-05-23IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)26,889 GBP2023-04-30Person with significant control 2021-02-09 ~ 2021-07-08IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16HURRYLEAGUE LIMITED - 1991-08-02 48 Cox Lane, Chessington, SurreyActive Corporate (6 parents, 2 offsprings)Officer 2011-01-04 ~ 2020-10-30IIF 11 - Director → ME
- 7PAM (EXPRESS) LIMITED - 1999-08-10 75b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer 1993-08-03 ~ 1994-08-01IIF 17 - Director → ME
- 8 2 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-71,170 GBP2024-08-31Person with significant control 2023-08-23 ~ 2024-03-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9 Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
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