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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Absolon, Thomas Chalmers

    Related profiles found in government register
  • Absolon, Thomas Chalmers

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British chartered management accountan

    Registered addresses and corresponding companies

    • icon of address 35 Palmerston Road, London, SW14 7QA

      IIF 6
  • Absolon, Thomas Chalmers
    British company director

    Registered addresses and corresponding companies

    • icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 7
  • Absolon, Thomas Chalmers
    British chartered management accountan born in April 1948

    Registered addresses and corresponding companies

    • icon of address 35 Palmerston Road, London, SW14 7QA

      IIF 8
  • Absolon, Thomas Chalmers
    British chartered management accountant born in April 1948

    Registered addresses and corresponding companies

    • icon of address 35 Palmerston Road, London, SW14 7QA

      IIF 9
  • Absolon, Thomas Chalmers
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Absolon, Thomas Chalmers
    British director born in April 1948

    Registered addresses and corresponding companies

    • icon of address 35 Palmerston Road, London, SW14 7QA

      IIF 12
  • Absolon, Thomas Chalmers
    British director born in April 1978

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 31, Warren Avenue, Richmond, TW10 5DZ, United Kingdom

      IIF 13
  • Absolon, Thomas Chalmers
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 14
  • Absolon, Thomas Chalmers
    British chartered management accountan born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 15
  • Absolon, Thomas Chalmers
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 16 IIF 17
  • Absolon, Thomas Chalmers
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ganestate Distribution Centre, Discovery Way, Flagstaff 42 Trading Estate, Ashby De La Zouch, Leicestershire, LE65 1DU, England

      IIF 18

    • icon of address 1, Southampton Street, City Of London, WC2R 0RL, United Kingdom

      IIF 19
  • Mr Thomas Chalmers Absolon
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Southampton Street, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 31 Warren Avenue, Richmond Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-09-30
    Officer
    icon of calendar 2002-05-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29
    HEYMAN,BARWELL JONES LIMITED - 2002-04-25
    HAYMAN BARWELL JONES LIMITED - 2009-01-20
    icon of address King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-24 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    RICHARDSONS (SOUTHALL) LIMITED - 1995-12-29
    icon of address Stoughton House, Harborough Road Oadby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2002-08-12
    IIF 12 - Director → ME
    icon of calendar 1998-06-30 ~ 2002-08-12
    IIF 5 - Secretary → ME
  • 2
    icon of address C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 1996-07-19 ~ 2000-03-29
    IIF 11 - Director → ME
    icon of calendar 1996-07-19 ~ 1997-09-30
    IIF 4 - Secretary → ME
  • 3
    V&S PLYMOUTH LIMITED - 2015-05-29
    MIRENSTRONG LIMITED - 1996-05-20
    COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
    icon of address Blackfriars Distillery, 60 Southside,plymouth, Devon
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1997-06-09
    IIF 8 - Director → ME
    icon of calendar 1996-03-27 ~ 1997-05-02
    IIF 6 - Secretary → ME
  • 4
    icon of address Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
    Active Corporate (13 parents)
    Equity (Company account)
    5,733 GBP2024-12-31
    Officer
    icon of calendar 1998-09-24 ~ 2005-12-08
    IIF 10 - Director → ME
  • 5
    GANESTATE LIMITED - 2010-10-29
    icon of address Uhy Hacker Young Llp, 4 Quadrant House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    258,391 GBP2015-04-30
    Officer
    icon of calendar 2011-08-08 ~ 2014-09-04
    IIF 18 - Director → ME
  • 6
    CALE DISTILLERS LIMITED - 2010-05-26
    CALE BRANDS LIMITED - 2015-12-02
    LUDGATE FIFTY ONE LIMITED - 1992-12-14
    icon of address C/o, Hayman Group Ltd, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-12-07 ~ 1997-09-30
    IIF 1 - Secretary → ME
  • 7
    JAMES BURROUGH (F.A.D.) LTD. - 1991-12-31
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1989-07-19
    HAYMAN LIMITED - 1989-11-01
    SMITH & TYERS (OVERSEAS) LIMITED - 1988-10-07
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-12-02
    icon of address 8a Weir Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 2000-03-29
    IIF 9 - Director → ME
    icon of calendar ~ 1997-10-01
    IIF 2 - Secretary → ME
  • 8
    HG&CO LTD
    - now
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JEPSTEAD LIMITED - 1984-03-19
    HAYMAN GROUP LIMITED - 2022-05-26
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    icon of address Eastways Park, Witham, Essex
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    20,392,883 GBP2025-03-31
    Officer
    icon of calendar ~ 2009-12-31
    IIF 15 - Director → ME
    icon of calendar ~ 1997-10-01
    IIF 3 - Secretary → ME
  • 9
    icon of address 1 Southampton Street, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ 2011-01-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.