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.
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Denne, Thomas Anthony
Denne, Thomas Anthony
British agricultural merchant born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesDenne, Thomas Anthony
born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1, Sole Street Cottages, Crundale, Canterbury, Kent, CT4 7EP, United Kingdom
Mr Thomas Anthony Denne
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesDenne, Thomas Anthony
British Registered addresses and corresponding companies
IIF 10 Whitehill, Bilting, Ashford, Kent, TN25 4HB
Denne, Thomas Anthony
British agricultural merchantRegistered addresses and corresponding companiesDenne, Thomas Anthony
Registered addresses and corresponding companies
IIF 13 Kemps Hall, Kemps Corner, Wye Ashford, Kent, TN25 4ER
- 1 Whitehill, Bilting, Ashford, KentCorporate (5 parents)Equity (Company account)15,000 GBP2023-10-31Officer
~ nowIIF 3 - director → ME - 2 High Chimney Farm, Stelling Minnis, Canterbury, KentDissolved corporate (3 parents)Officer 2011-04-15 ~ dissolvedIIF 7 - llp-designated-member → ME
- 3 Whitehill, Bilting, Ashford, Kent, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)99,594 GBP2023-06-30Officer 2017-03-20 ~ nowIIF 2 - director → MEPerson with significant control 2017-03-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 Whitehill, Bilting, Ashford, KentCorporate (5 parents, 2 offsprings)Equity (Company account)2,687,402 GBP2023-06-30Officer ~ nowIIF 1 - director → ME
- 5T. DENNE & SONS (HOLDINGS) LIMITED - 1991-07-10AGENTREWARD LIMITED - 1991-06-05 Whitehill, Bilting, Ashford, KentCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Officer ~ nowIIF 4 - director → ME
- 1 11 Bank Street, Ashford, KentCorporate (10 parents)Officer ~ 2009-04-07IIF 5 - director → ME
- 2 2 The Links, Herne Bay, Kent, EnglandDissolved corporate (2 parents)Officer ~ 1998-05-18IIF 6 - director → ME 1996-01-23 ~ 1998-05-18IIF 13 - secretary → ME
- 3 Whitehill, Bilting, Ashford, KentCorporate (5 parents)Equity (Company account)15,000 GBP2023-10-31Officer 2002-12-31 ~ 2019-02-07IIF 12 - secretary → ME
- 4 Whitehill, Bilting, Ashford, KentCorporate (5 parents, 2 offsprings)Equity (Company account)2,687,402 GBP2023-06-30Officer 1995-12-05 ~ 2019-02-07IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5T. DENNE & SONS (HOLDINGS) LIMITED - 1991-07-10AGENTREWARD LIMITED - 1991-06-05 Whitehill, Bilting, Ashford, KentCorporate (5 parents)Equity (Company account)1,000 GBP2023-06-30Officer 1996-01-23 ~ 2019-02-07IIF 11 - secretary → ME
