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.
Absolon, Thomas Chalmers
Absolon, Thomas Chalmers
British Registered addresses and corresponding companiesAbsolon, Thomas Chalmers
British chartered management accountanRegistered addresses and corresponding companies
IIF 3
35 Palmerston Road, London, SW14 7QA
Absolon, Thomas Chalmers
British company directorRegistered addresses and corresponding companies
IIF 4 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ
Absolon, Thomas Chalmers
British chartered management accountan born in April 1948Registered addresses and corresponding companies
IIF 5 35 Palmerston Road, London, SW14 7QA
Absolon, Thomas Chalmers
British chartered management accountant born in April 1948Registered addresses and corresponding companies
IIF 6 35 Palmerston Road, London, SW14 7QA
Absolon, Thomas Chalmers
British company director born in April 1948Registered addresses and corresponding companiesAbsolon, Thomas Chalmers
British director born in April 1948Registered addresses and corresponding companies
IIF 9 35 Palmerston Road, London, SW14 7QA
Absolon, Thomas Chalmers
Registered addresses and corresponding companiesAbsolon, Thomas Chalmers
British director born in April 1978Resident in Gbr
Registered addresses and corresponding companies
IIF 13 31, Warren Avenue, Richmond, TW10 5DZ, United Kingdom
Absolon, Thomas Chalmers
British chartered management accountan born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 14 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ
Absolon, Thomas Chalmers
British company director born in April 1948Resident in England
Registered addresses and corresponding companiesAbsolon, Thomas Chalmers
British director born in April 1948Resident in England
Registered addresses and corresponding companiesMr Thomas Chalmers Absolon
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 20 31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ
- 1 1 Southampton Street, City Of London, United KingdomDissolved corporate (1 parent)Officer
2011-01-11 ~ dissolvedIIF 18 - director → ME - 2 31 Warren Avenue, Richmond Upon Thames, SurreyCorporate (2 parents)Equity (Company account)316 GBP2023-09-30Officer 2002-05-02 ~ nowIIF 19 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2006-01-01 ~ dissolvedIIF 15 - director → ME 2006-01-01 ~ dissolvedIIF 4 - secretary → ME
- 4HAYMAN BARWELL JONES LIMITED - 2009-01-20HEYMAN,BARWELL JONES LIMITED - 2002-04-25BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29 King Street House, 15 Upper King Street, Norwich, NorfolkDissolved corporate (4 parents)Officer 2000-08-24 ~ dissolvedIIF 16 - director → ME
- 1
00302329 LIMITED
- nowRICHARDSONS (SOUTHALL) LIMITED - 1995-12-29 Stoughton House, Harborough Road Oadby, Leicester, LeicestershireDissolved corporate (3 parents)Officer 1998-03-02 ~ 2002-08-12IIF 9 - director → ME 1998-06-30 ~ 2002-08-12IIF 2 - secretary → ME - 2 C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 1996-07-19 ~ 2000-03-29IIF 8 - director → ME 1996-07-19 ~ 1997-09-30IIF 1 - secretary → ME
- 3V&S PLYMOUTH LIMITED - 2015-05-29COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01MIRENSTRONG LIMITED - 1996-05-20 Blackfriars Distillery, 60 Southside,plymouth, DevonCorporate (5 parents, 1 offspring)Officer 1996-03-27 ~ 1997-06-09IIF 5 - director → ME 1996-03-27 ~ 1997-05-02IIF 3 - secretary → ME
- 4 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BucksCorporate (13 parents)Equity (Company account)1,002 GBP2023-12-31Officer 1998-09-24 ~ 2005-12-08IIF 7 - director → ME
- 5GANESTATE LIMITED - 2010-10-29 Uhy Hacker Young Llp, 4 Quadrant House, LondonDissolved corporate (2 parents)Officer 2011-08-08 ~ 2014-09-04IIF 17 - director → ME
- 6CALE BRANDS LIMITED - 2015-12-02CALE DISTILLERS LIMITED - 2010-05-26LUDGATE FIFTY ONE LIMITED - 1992-12-14 C/o, Hayman Group Ltd, Witham, EssexCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 1992-12-07 ~ 1997-09-30IIF 10 - secretary → ME
- 7JAMES BURROUGH (F.A.D.) LTD. - 1991-12-31HAYMAN LIMITED - 1989-11-01WITHAM INDUSTRIAL SPIRITS LIMITED - 1989-07-19JAMES BURROUGH (F.A.D.) LIMITED - 1988-12-02SMITH & TYERS (OVERSEAS) LIMITED - 1988-10-07 8a Weir Road, London, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer ~ 2000-03-29IIF 6 - director → ME ~ 1997-10-01IIF 11 - secretary → ME
- 8
HG&CO LTD
- nowHAYMAN GROUP LIMITED - 2022-05-26HAYMAN LIMITED - 2015-03-20JAMES BURROUGH (FAD) LIMITED - 1989-11-01WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07JEPSTEAD LIMITED - 1984-03-19 Eastways Park, Witham, EssexCorporate (6 parents, 12 offsprings)Equity (Company account)21,603,269 GBP2024-03-31Officer ~ 2009-12-31IIF 14 - director → ME ~ 1997-10-01IIF 12 - secretary → ME - 9 1 Southampton Street, City Of London, United KingdomDissolved corporate (1 parent)Officer 2011-01-11 ~ 2011-01-12IIF 13 - director → ME
