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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

Terence Dennis Day

    Related profiles found in government register
  • Terence Dennis Day
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5 Hare Hall Lane, Gidea Park, Romford, Essex, RM2 6BD, United Kingdom

      IIF 1 IIF 2
  • Day, Terence Dennis
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 74 Lake Rise, Romford, Essex, RM1 4EE

      IIF 3 IIF 4
  • Day, Terence Dennis
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3, The Square, Winchester, Hampshire, SO23 9ES

      IIF 5
  • Day, Terence Dennis
    British computer consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 74 Lake Rise, Romford, Essex, RM1 4EE

      IIF 6 IIF 7
  • Day, Terence Dennis
    British computer consultant

    Registered addresses and corresponding companies
    • 74 Lake Rise, Romford, Essex, RM1 4EE

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CRITERION GROUP LIMITED
    - now 02098379
    DAWEVIEW LIMITED - 1987-03-04
    CRITERION GROUP LIMITED
    - 1987-03-04 02098379
    5 Hare Hall Lane, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-04) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    HAMPSHIRE COMMUNITY BNK LTD.
    08997051
    Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (17 parents)
    Officer
    2021-02-19 ~ 2022-09-13
    IIF 5 - Director → ME
  • 3
    INFOEX LIMITED
    06348019
    Ifs House 1 Caxton Place, Roden Street, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    INTERNATIONAL FINANCIAL SYSTEMS LTD.
    - now 02098378
    DAY ASSOCIATES LIMITED
    - 1998-04-17 02098378
    CRITERION MANAGEMENT CONSULTANTS LIMITED
    - 1989-03-10 02098378
    CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
    DAWEPARK LIMITED
    - 1987-03-04 02098378
    5 Hare Hall Lane, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-07-04) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors OE
  • 5
    MOBILE SENSE LIMITED
    04407112 11215538
    C/o 5 Midcroft, Farnham Royal, Slough, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-30 ~ 2002-10-15
    IIF 7 - Director → ME
    2002-03-30 ~ 2003-12-09
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.