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.
Mr Terence Philip Ramsden
- British born in January 1952
Mr Terence Philip Ramsden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Terence Ramsden
Resident in United Kingdom
Registered addresses and corresponding companies68, Manchester Road, Blackpool, Blackpool, FY3 8DP, United Kingdom
IIF 7
- British born in January 1952
Ramsden, Terence Philip
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
IIF 8 IIF 9 IIF 10Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 1168, Manchester Road, Blackpool, FY3 8DP, England
IIF 1268, Manchester Road, Blackpool, FY3 8DP, United Kingdom
IIF 132a, Connaught Avenue, London, E4 7AA, United Kingdom
IIF 14 IIF 15Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
IIF 16
- British born in January 1952
Ramsden, Terence
Resident in United Kingdom
Registered addresses and corresponding companies68, Manchester Road, Blackpool, Blackpool, Lancashire, FY3 8DP, United Kingdom
IIF 17
- British born in January 1952Registered addresses and corresponding companies
Ramsden, Terence Philip
1 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BN
IIF 18
- British financier born in January 1952Registered addresses and corresponding companies
Ramsden, Terence Philip
1 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BN
IIF 19
- Registered addresses and corresponding companies
Ramsden, Terence
68, Manchester Road, Blackpool, Blackpool, Lancashire, FY3 8DP, United Kingdom
IIF 20
- 1
DEMATCO LIMITED
05268037271 St Albans Road, Hemel Hempstead, HertsDissolved Corporate (9 parents)Officer2004-10-22 ~ 2008-10-10IIF 19 - Director → ME - 2
ET PHONE HOME LTD
12510724Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of controlArundel House, 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (3 parents, 4 offsprings)Officer2020-03-11 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
ET PHONE HOME MANAGEMENT LTD
1431958768 Manchester Road, Blackpool, EnglandDissolved Corporate (3 parents)Officer2023-08-09 ~ dissolvedIIF 13 - Director → ME - 4
ET SPORTS LTD
13740112Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (1 parent)Officer2021-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
- 6
GRIFFIN REAL ESTATE LIMITED
04955064Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-11-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-04-29 during the appointment or period of control
Commencement of winding up on 2005-07-13 during the appointment or period of control
Conclusion of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2010-09-16 during the appointment or period of control2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (10 parents)Officer2003-11-06 ~ dissolvedIIF 18 - Director → ME - 7
HYDROMA LTD
1591371668 Manchester Road, Blackpool, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 17 - Director → ME2024-08-23 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-08-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
MASTERS OF CORRUPTION LTD
14202778Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-06-29 ~ 2022-08-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
RLS AVIATION LTD
15941588Lakeview House 4 Woodbrook Cresent, Billericay Essex, Essex, United KingdomActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
RLS CAPITAL FINANCE LTD
159385202a Connaught Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
SBS COMMERCIAL FINANCE LTD
13648756Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 8 - Director → ME - 12SBS GROUP PLC - 2009-04-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-10
Date of completion or termination of CVA on 2005-11-08SBS GROUP (HOLDINGS) LIMITED - 1997-03-24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-09-25SUNLAZER LIMITED - 1996-09-20Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (24 parents, 7 offsprings)Officer2021-09-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 13
SBS PORTAL LTD
1345285568 Manchester Road, Blackpool, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 12 - Director → ME
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