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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Wiriath, Alain
    Lawyer born in December 1936
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Uriely, Roy
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Piveteau, Jean Michel Claude, Dr
    Adviser born in October 1947
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Gregory, Mark
    Attorney born in April 1961
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2009-03-31
    OF - Director → CIF 0
    Gregory, Mark
    Attorney
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 5
    Bouvet, Sebastien
    Business born in May 1966
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    1999-02-03 ~ 2007-12-31
    OF - Director → CIF 0
    Bouvet, Sebastien
    Business
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    De L' Espee, Edouard
    Portfolio Management born in September 1948
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Gubler, Cyril Michel
    Accountant
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEO FINANCE LIMITED

Period: 2007-03-05 ~ 2012-09-18
Company number: 03707307
Registered names
THEO FINANCE LIMITED - Dissolved
THEO FINANCE PLC - 2007-03-05
Standard Industrial Classification
7487 - Other Business Activities

  • THEO FINANCE LIMITED
    Info
    THEO FINANCE PLC - 2007-03-05
    Registered number 03707307
    St James's Park, 50 Broadway, London SW1H 0RG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 and dissolved on 2012-09-18 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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