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
Individuals in focus
Austin, Thomas Terence
Austin, Thomas Terence
Registered addresses and corresponding companiesAustin, Thomas Terence
British Registered addresses and corresponding companiesAustin, Thomas Terence
British company directorRegistered addresses and corresponding companiesAustin, Thomas Terence
British directorRegistered addresses and corresponding companies
IIF 17
Tara London Road, Harlow Common, Essex, CM17 9NQ
Austin, Thomas
Registered addresses and corresponding companiesAustin, Thomas Terence
English consultant born in November 1936Resident in England
Registered addresses and corresponding companies
IIF 20 67 Home Farm Lane, Bury St. Edmunds, IP33 2QL, England
Austin, Thomas Terence
English director born in November 1936Resident in England
Registered addresses and corresponding companiesAustin, Thomas Terence
British accountant born in November 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Tara London Road, Harlow Common, Essex, CM17 9NQ
Austin, Thomas Terence
British company director born in November 1936Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Thomas Terence
British director born in November 1936Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Thomas Terence
British director & chairman born in November 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Tara London Road, Harlow Common, Essex, CM17 9NQ
Austin, Thomas Terence
British none born in November 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 St. Mark's West Essex Catholic School, Tripton Road, Harlow, Essex, CM18 6AA, England
Mr Thomas Terence Austin
English born in November 1936Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 67 Home Farm Lane, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer
2017-12-19 ~ dissolvedIIF 22 - Director → ME 2017-12-19 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 2 67 Home Farm Lane, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46 GBP2016-12-31Officer 2012-12-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 3 Flat 5 68 Fellows Road, LondonDissolved Corporate (2 parents)Officer 2017-06-12 ~ dissolvedIIF 19 - Secretary → ME
- 4 67 Home Farm Lane, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ dissolvedIIF 20 - Director → ME 2019-04-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 48 - Has significant influence or control → OE
Ceased
24
- 1
01823753 LTD
- nowUNIVERSAL DIRECT GROUP PLC - 2005-04-25MEDI@INVEST PLC - 2003-04-10LANGLEY & JOHNSON GROUP PLC - 1999-10-13BARTERCARD PLC - 2007-12-03BARTERCARD LIMITED - 2018-02-05A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02FIVETOR LIMITED - 1984-08-24A. H. BALL GROUP PLC - 1998-10-30 16 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,587,582 GBP2024-06-30Officer ~ 1995-08-24IIF 46 - Director → ME - 2
BRAEMAR MARINE LIMITED
- nowMARINE INVESTMENT MANAGEMENT LIMITED - 2009-07-09MICROGOOD LIMITED - 1988-12-14 1 Strand, LondonDissolved Corporate (3 parents)Officer 1998-07-02 ~ 2001-06-30IIF 32 - Director → ME 1998-07-02 ~ 2001-06-30IIF 12 - Secretary → ME - 3
BRAEMAR PLC
- nowBRAEMAR SEASCOPE GROUP PLC - 2007-06-21BRAEMAR SHIPPING SERVICES PLC - 2022-09-12SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01SINORD 14 LIMITED - 1988-12-07 1 Strand, Trafalgar Square, LondonActive Corporate (7 parents)Officer ~ 1996-12-16IIF 27 - Director → ME - 4BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21BRAEMAR SHIPPING LIMITED - 2007-06-21SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30 1 Strand, LondonDissolved Corporate (4 parents)Officer ~ 2000-11-30IIF 25 - Director → ME 1997-05-20 ~ 2000-11-30IIF 7 - Secretary → ME
- 5SEASCOPE SHIPBROKERS LIMITED - 1980-12-31SEASCOPE LIMITED - 1982-09-29BRAEMAR SEASCOPE LIMITED - 2014-10-01BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08SEASCOPE SHIPPING LIMITED - 2001-12-10 1 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 7 offsprings)Officer ~ 2001-06-30IIF 26 - Director → ME 1997-05-20 ~ 2000-11-30IIF 5 - Secretary → ME
- 6BRAEMAR LIMITED - 2022-09-12BROOKLEAF LIMITED - 1991-03-25GFL (UK) LIMITED - 2022-07-21 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents)Officer 1999-11-09 ~ 2001-06-30IIF 30 - Director → ME 1999-11-09 ~ 2000-11-30IIF 13 - Secretary → ME
- 7JACOBS OFFSHORE LIMITED - 2007-10-31JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19 1 Strand, LondonDissolved Corporate (4 parents)Officer 1992-02-28 ~ 2001-06-30IIF 31 - Director → ME 1997-05-20 ~ 2000-11-30IIF 9 - Secretary → ME
- 8 110/112 Lancaster Road, New Barnet, HertsActive Corporate (3 parents)Equity (Company account)938,955 GBP2024-03-31Officer ~ 1992-07-24IIF 42 - Director → ME
- 9HOVEBROOK (FRANCE) LIMITED - 1978-12-31 110/112 Lancaster Road, New Barnet, HertsActive Corporate (3 parents)Equity (Company account)1,626,024 GBP2024-03-31Officer ~ 1992-07-24IIF 45 - Director → ME
- 10DESIGNA LIMITED - 2011-10-12SHELFCO (NO.871) LIMITED - 1994-02-24 151 Rosebery Avenue, London, EnglandActive Corporate (3 parents)Officer 1999-03-09 ~ 2005-06-30IIF 40 - Director → ME 1998-12-04 ~ 1999-03-08IIF 41 - Director → ME 2001-04-03 ~ 2005-06-30IIF 17 - Secretary → ME
- 11
IDENTICA LIMITED
- nowDESIGNA LIMITED - 1992-07-14SHELFCO (NO. 744) LIMITED - 1992-06-17 30 Park Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-03-09 ~ 2005-06-30IIF 43 - Director → ME - 12 110/112 Lancaster Road, New Barnet, HertsActive Corporate (3 parents)Equity (Company account)1,176,815 GBP2024-03-31Officer ~ 1992-07-24IIF 44 - Director → ME
- 13
METFIELD ESTATES LIMITED
- nowMOBILE PROPERTIES LIMITED - 1987-10-22 Labs Hawley Wharf, Water Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,259,906 GBP2024-12-31Officer ~ 1994-10-14IIF 35 - Director → ME ~ 1994-10-14IIF 2 - Secretary → ME - 14
PORTABELLA LIMITED
- nowDAVIES AND NEWMAN LIMITED - 1995-11-24PORTABELLA LIMITED - 1991-10-28 1 Strand, Trafalgar Square, LondonDissolved Corporate (4 parents)Officer 1999-04-01 ~ 2001-06-30IIF 29 - Director → ME 1995-12-20 ~ 2001-06-30IIF 16 - Secretary → ME - 15 15 Ediva Road, Meopham, KentActive Corporate (2 parents)Equity (Company account)10,038 GBP2025-03-31Officer 2009-04-15 ~ 2009-04-22IIF 23 - Director → ME 2009-04-15 ~ 2009-04-22IIF 4 - Secretary → ME
- 16 Paragon Partners, Churchill House, 137 - 139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer ~ 1992-08-01IIF 39 - Director → ME
- 17SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-06-30 ~ 2001-06-30IIF 33 - Director → ME 1998-06-30 ~ 2000-11-30IIF 3 - Secretary → ME
- 18OILSCOPE LIMITED - 2001-05-31 1 Strand, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer ~ 2001-06-30IIF 37 - Director → ME 1997-05-20 ~ 2000-11-30IIF 8 - Secretary → ME
- 19 1 Strand, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer ~ 2001-06-30IIF 28 - Director → ME 1997-05-20 ~ 2000-11-30IIF 6 - Secretary → ME
- 20 1 Strand, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer 1999-12-01 ~ 2000-11-30IIF 36 - Director → ME 1999-12-01 ~ 2000-11-30IIF 14 - Secretary → ME
- 21BRAEMAR SEASCOPE LIMITED - 2001-12-10SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09 1 Strand, Trafalgar Square, LondonDissolved Corporate (4 parents)Officer ~ 2001-06-30IIF 24 - Director → ME 1997-05-20 ~ 2000-11-30IIF 11 - Secretary → ME
- 22SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30 1 Strand, Trafalgar Square, LondonDissolved Corporate (4 parents)Officer ~ 2001-06-30IIF 34 - Director → ME 1997-05-20 ~ 2000-11-30IIF 10 - Secretary → ME
- 23 St. Mark's West Essex Catholic School, Tripton Road, Harlow, EssexActive Corporate (18 parents)Officer 2011-07-05 ~ 2015-09-17IIF 47 - Director → ME
- 24
WAVESPEC LIMITED
- nowBRAEMAR WAVESPEC LIMITED - 2021-04-08BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15WAVESPEC LIMITED - 2012-01-19LETTERACTION LIMITED - 1993-01-07 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 1999-02-18 ~ 2001-06-30IIF 38 - Director → ME 1999-02-18 ~ 2001-01-24IIF 15 - Secretary → ME
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