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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Absolon, Thomas Chalmers

child relation
Offspring entities and appointments 16
  • 1
    00302329 LIMITED
    - now 00302329
    RICHARDSONS (SOUTHALL) LIMITED - 1995-12-29
    Dissolved Corporate (18 parents)
    Officer
    1998-03-02 ~ 2002-08-12
    IIF 14 - Director → ME
    1998-06-30 ~ 2002-08-12
    IIF 8 - Secretary → ME
  • 2
    ABERDOUR DISTILLERS LIMITED
    SC167124 SC770198
    Dissolved Corporate (7 parents)
    Officer
    1996-07-19 ~ 2000-03-29
    IIF 17 - Director → ME
    1996-07-19 ~ 1997-09-30
    IIF 5 - Secretary → ME
  • 3
    BEAUFORT SECURITIES LIMITED
    - now 01940463
    LEDADENE LIMITED - 1985-09-19
    Dissolved Corporate (8 parents)
    Officer
    1993-04-05 ~ 1997-01-16
    IIF 9 - Secretary → ME
  • 4
    COATES & CO. (PLYMOUTH) LIMITED - now
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED
    - 2004-03-01 03169422 05046583
    MIRENSTRONG LIMITED
    - 1996-05-20 03169422
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-03-27 ~ 1997-06-09
    IIF 12 - Director → ME
    1996-03-27 ~ 1997-05-02
    IIF 1 - Secretary → ME
  • 5
    ENFIELD POLYMERS LIMITED
    - now 00832898
    ENFIELD DECORATIONS LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1996-07-09 ~ 1997-01-16
    IIF 16 - Director → ME
    1996-07-09 ~ 1996-12-02
    IIF 6 - Secretary → ME
  • 6
    FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)
    00688288
    Active Corporate (119 parents)
    Officer
    1998-09-24 ~ 2005-12-08
    IIF 13 - Director → ME
  • 7
    GANESTATE LOGISTICS LIMITED
    - now 01136070
    GANESTATE LIMITED - 2010-10-29
    Dissolved Corporate (14 parents)
    Officer
    2011-08-08 ~ 2014-09-04
    IIF 19 - Director → ME
  • 8
    GREAT BRITISH SPIRITS LTD - now
    CALE BRANDS LIMITED - 2015-12-02
    CALE DISTILLERS LIMITED
    - 2010-05-26 02738034
    LUDGATE FIFTY ONE LIMITED
    - 1992-12-14 02738034
    Active Corporate (10 parents)
    Officer
    1992-12-07 ~ 1997-09-30
    IIF 3 - Secretary → ME
  • 9
    HAYMAN DISTILLERS LIMITED
    - now 00533731
    JAMES BURROUGH (F.A.D.) LTD.
    - 1991-12-31 00533731 01784071
    HAYMAN LIMITED
    - 1989-11-01 00533731 01784071
    WITHAM INDUSTRIAL SPIRITS LIMITED
    - 1989-07-19 00533731 01784071
    JAMES BURROUGH (F.A.D.) LIMITED
    - 1988-12-02 00533731
    SMITH & TYERS (OVERSEAS) LIMITED
    - 1988-10-07 00533731
    Active Corporate (8 parents)
    Officer
    (before 1991-05-11) ~ 2000-03-29
    IIF 11 - Director → ME
    (before 1991-05-11) ~ 1997-10-01
    IIF 4 - Secretary → ME
  • 10
    HAYMAN HOLDINGS LIMITED
    06744278
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 11
    HG&CO LTD - now
    HAYMAN GROUP LIMITED - 2022-05-26
    HAYMAN LIMITED
    - 2015-03-20 01784071 00533731
    JAMES BURROUGH (FAD) LIMITED
    - 1989-11-01 01784071 00533731
    WITHAM INDUSTRIAL SPIRITS LIMITED
    - 1988-12-02 01784071 00533731
    JAMES BURROUGH (F.A.D.) LIMITED
    - 1988-10-07 01784071
    JEPSTEAD LIMITED
    - 1984-03-19 01784071
    Active Corporate (16 parents, 17 offsprings)
    Officer
    (before 1992-05-11) ~ 2009-12-31
    IIF 22 - Director → ME
    (before 1992-05-11) ~ 1997-10-01
    IIF 7 - Secretary → ME
  • 12
    INTERNATIONAL DISTRIBUTION & STORAGE LIMITED
    07488627
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 20 - Director → ME
    2011-01-11 ~ 2011-01-12
    IIF 18 - Director → ME
  • 13
    ISCA MANAGEMENT LIMITED
    04425033
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    MALCOLM COWEN LIMITED
    00723287
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 23 - Director → ME
    2006-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    WINE COMPANY REALISATIONS LIMITED
    - now 02765546
    HAYMAN BARWELL JONES LIMITED
    - 2009-01-20 02765546
    HEYMAN,BARWELL JONES LIMITED
    - 2002-04-25 02765546
    BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29
    Dissolved Corporate (12 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 25 - Director → ME
  • 16
    WOODCON PRODUCTS LIMITED
    - now 00628206
    WOODWORK CONTRACTS LIMITED
    - 1993-07-12 00628206
    Dissolved Corporate (13 parents)
    Officer
    1993-07-01 ~ 1997-01-16
    IIF 15 - Director → ME
    1993-04-05 ~ 1997-01-16
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.