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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faulkner, Terence Henry

    Related profiles found in government register
  • Faulkner, Terence Henry
    British co dir born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faulkner, Terence Henry
    British co director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Isfield, East Sussex, TN22 5XR

      IIF 4
  • Faulkner, Terence Henry
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 5 IIF 6

    • The Old Rectory, Isfield, East Sussex, TN22 5XR

      IIF 7 IIF 8 IIF 9

    • 9, Elm Park Road, London, SW3 6BP, United Kingdom

      IIF 11

    • Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England

      IIF 12

    • The Circle, Unit 10-12, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 13

    • Unit 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 14 IIF 15
  • Faulkner, Terence Henry
    British company director & farmer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom

      IIF 16
  • Faulkner, Terence Henry
    British company director born in February 1958

    Registered addresses and corresponding companies

    • 6 Phillimore Terrace, London, W8 6BJ

      IIF 17
  • Mr Terence Henry Faulkner
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-7, Beaufort Road, Chelmsford, CM2 6ZJ, England

      IIF 18 IIF 19

    • 2, Rollins Street, London, SE15 1EW, England

      IIF 20

    • 227-255, Ilderton Road, London, SE15 1NS, United Kingdom

      IIF 21

    • The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom

      IIF 22
  • Faulkner, Terence Henry
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Isfield, East Sussex, TN22 5XR

      IIF 23 IIF 24

    • 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

      IIF 25
  • Faulkner, Terence Henry
    British co dir

    Registered addresses and corresponding companies
  • Faulkner, Terence Henry
    British co director

    Registered addresses and corresponding companies

    • The Old Rectory, Old Rectory Farm, Isfield, Uckfield, East Sussex, TN22 5XR

      IIF 29
  • Faulkner, Terence Henry
    British company director

    Registered addresses and corresponding companies

    • The Old Rectory, Isfield, East Sussex, TN22 5XR

      IIF 30
  • Faulkner, Terence Henry

    Registered addresses and corresponding companies

    • 2 St Andrews Place, Lewes, East Sussex, BN7 1UP, England

      IIF 31

    • The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, United Kingdom

      IIF 32
  • Mr Terence Henry Faulkner
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, TN22 5XR, England

      IIF 33
  • Mr Terence Henry Faulkner
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • 1-7, Beaufort Road, Chelmsford, CM2 6ZJ, England

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    BRI-TAL (FOODS) LIMITED - 2017-04-21
    BRIT-TAL (FOODS) LIMITED - 1994-12-07
    10-12 The Circle Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,061,498 GBP2023-04-30
    Officer
    2015-05-28 ~ now
    IIF 12 - director → ME
  • 2
    The Old Rectory, Buckham Hill, Isfield, Uckfield, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 16 - director → ME
    2024-10-18 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    MERCHANT GOURMET FOOD LIMITED - 2021-07-19
    MERCHANT GOURMET LIMITED - 2021-02-03
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 1 - director → ME
    1999-07-05 ~ now
    IIF 28 - secretary → ME
  • 4
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 2 - director → ME
    1999-07-05 ~ now
    IIF 26 - secretary → ME
  • 5
    FAYRE GAME LIMITED - 2005-05-04
    HONEYTRACE MARKETING LIMITED - 1987-07-23
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
    ~ dissolved
    IIF 24 - secretary → ME
  • 6
    The Circle Unit 10-12, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,504,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-02-28 ~ now
    IIF 13 - director → ME
  • 7
    LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
    DIPLEMA 173 LIMITED - 1989-03-23
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -607,000 GBP2023-04-30
    Officer
    ~ now
    IIF 9 - director → ME
    ~ now
    IIF 23 - secretary → ME
  • 8
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 9
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -196,761 GBP2020-05-01 ~ 2021-04-30
    Officer
    2019-02-20 ~ dissolved
    IIF 5 - director → ME
  • 10
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,800 GBP2020-05-01 ~ 2021-04-30
    Officer
    2019-02-28 ~ dissolved
    IIF 6 - director → ME
  • 11
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,889 GBP2023-04-30
    Officer
    2021-02-09 ~ now
    IIF 14 - director → ME
  • 12
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Officer
    2021-02-04 ~ now
    IIF 15 - director → ME
  • 13
    2 St Andrews Place, Lewes, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 31 - secretary → ME
  • 14
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Officer
    1999-07-05 ~ now
    IIF 3 - director → ME
    1999-07-05 ~ now
    IIF 27 - secretary → ME
  • 15
    BAMERT LIMITED - 1989-10-18
    The Old Rectory, Isfield, Uckfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    336,324 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
    1991-12-10 ~ now
    IIF 30 - secretary → ME
  • 16
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    265,551 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 4 - director → ME
    1991-12-10 ~ dissolved
    IIF 29 - secretary → ME
Ceased 9
  • 1
    MERCHANT GOURMET FOOD LIMITED - 2021-07-19
    MERCHANT GOURMET LIMITED - 2021-02-03
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    1999-08-02 ~ 2010-12-01
    IIF 25 - secretary → ME
  • 4
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,800 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2019-05-21 ~ 2019-05-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,889 GBP2023-04-30
    Person with significant control
    2021-02-09 ~ 2021-07-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1991-08-02
    48 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-04 ~ 2020-10-30
    IIF 11 - director → ME
  • 7
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1994-08-01
    IIF 17 - director → ME
  • 8
    2 St Andrews Place, Lewes, East Sussex, England
    Corporate (2 parents)
    Person with significant control
    2023-08-23 ~ 2024-03-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.