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
- British born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 1 IIF 2 IIF 3 (more)Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England
IIF 7The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England
IIF 8The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom
IIF 9
- British co director born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 10
- British company director born in February 1958
Faulkner, Terence Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1958Registered addresses and corresponding companies
Faulkner, Terence Henry
6 Phillimore Terrace, London, W8 6BJ
IIF 17
- British born in February 1958
Mr Terence Henry Faulkner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Faulkner, Terence Henry
- British co dirRegistered addresses and corresponding companies
Faulkner, Terence Henry
- British co directorRegistered addresses and corresponding companies
Faulkner, Terence Henry
The Old Rectory, Old Rectory Farm, Isfield, Uckfield, East Sussex, TN22 5XR
IIF 29
- British company directorRegistered addresses and corresponding companies
Faulkner, Terence Henry
The Old Rectory, Isfield, East Sussex, TN22 5XR
IIF 30
- Registered addresses and corresponding companies
Faulkner, Terence Henry
- British born in February 1958
Mr Terence Henry Faulkner
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, England
IIF 33
- British born in February 2016
Mr Terence Henry Faulkner
Resident in England
Registered addresses and corresponding companies1-7, Beaufort Road, Chelmsford, CM2 6ZJ, England
IIF 34
- 1
BRI-TAL (FOODS) LIMITED
- 2017-04-21 02966384BRIT-TAL (FOODS) LIMITED - 1994-12-0710-12 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (14 parents)Officer2015-05-28 ~ nowIIF 7 - Director → ME - 2
BUCKHAM HILL INVESTMENTS LTD
16027924The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 9 - Director → ME2024-10-18 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-10-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MERCHANT GOURMET FOOD LIMITED
- 2021-07-19 03800784Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 2 - Director → ME1999-07-05 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 4
CHEFS BRIGADE LIMITED
03800899Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 3 - Director → ME1999-07-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 5
HONEYTRACE MARKETING LIMITED
- 1987-07-23 0213397810 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (11 parents)Officer~ dissolvedIIF 13 - Director → ME~ dissolvedIIF 24 - Secretary → ME - 6The Circle Unit 10-12, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-28 ~ nowIIF 8 - Director → ME
- 7Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer~ nowIIF 4 - Director → ME~ nowIIF 23 - Secretary → ME
- 8
LEATHAMS PLC
- 2010-10-13 01689381LEATHAMS LARDER PLC
- 1997-09-24 01689381Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer~ nowIIF 1 - Director → ME1999-08-02 ~ 2010-12-01IIF 25 - Secretary → ME - 9
LEATHAMS PROPERTY DEVELOPMENT LIMITED
1180069114th Floor 103 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2019-02-20 ~ dissolvedIIF 11 - Director → ME - 1014th Floor 103 Colmore Row, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-21 ~ 2019-05-23IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11
MERCHANT GOURMET HOLDINGS LIMITED
13189369Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-09 ~ 2025-09-01IIF 15 - Director → MEPerson with significant control2021-02-09 ~ 2021-07-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, EnglandActive Corporate (11 parents)Officer2021-02-04 ~ 2025-09-01IIF 16 - Director → ME
- 13NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16HURRYLEAGUE LIMITED - 1991-08-0248 Cox Lane, Chessington, SurreyActive Corporate (25 parents, 2 offsprings)Officer2011-01-04 ~ 2020-10-30IIF 14 - Director → ME
- 14PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (12 parents)Officer1993-08-03 ~ 1994-08-01IIF 17 - Director → ME - 15
SIFELLE LIMITED
150912312 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-08-23 ~ 2024-03-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
SUNBLUSH LIMITED
03800778Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (7 parents)Officer1999-07-05 ~ nowIIF 5 - Director → ME1999-07-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
BAMERT LIMITED
- 1989-10-18 00686733The Old Rectory, Isfield, Uckfield, East SussexActive Corporate (5 parents)Officer~ nowIIF 6 - Director → ME1991-12-10 ~ nowIIF 30 - Secretary → ME - 18
T.H.FAULKNER & COMPANY(LONDON)LIMITED
0082730268 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer~ dissolvedIIF 10 - Director → ME1991-12-10 ~ dissolvedIIF 29 - Secretary → ME
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