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.
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Theori, Theoris
Born in May 1965Individual (29 offsprings)Officer2000-08-07 ~ nowOF - Director → CIF 0Mr Theoris Theori
Born in May 1965Individual (29 offsprings)Person with significant control2016-10-18 ~ 2019-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Binning, Mandeep Singh
Born in August 1980Individual (90 offsprings)Officer2012-09-21 ~ nowOF - Director → CIF 0Mr Mandeep Singh Binning
Born in August 1980Individual (90 offsprings)Person with significant control2016-10-18 ~ 2019-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Theori, Antonis
Born in June 1974Individual (87 offsprings)Officer2000-08-07 ~ nowOF - Director → CIF 0Theori, Antonis
HairdresserIndividual (87 offsprings)Officer2003-12-17 ~ nowOF - Secretary → CIF 0Mr Antonis Theori
Born in June 1974Individual (87 offsprings)Person with significant control2016-10-18 ~ 2019-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Demetri, Antonis
Born in March 1973Individual (63 offsprings)Officer2004-01-01 ~ nowOF - Director → CIF 0Mr Antonis Demetri
Born in March 1973Individual (63 offsprings)Person with significant control2016-10-18 ~ 2019-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
THMS HOLDINGS LIMITED
154456162nd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 12069 offsprings)Officer2000-08-07 ~ 2000-08-07OF - Nominee Director → CIF 0 - 8
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 13363 offsprings)Officer2000-08-07 ~ 2000-08-07OF - Nominee Secretary → CIF 0
THEORI HOUSING MANAGEMENT SERVICES LIMITED
Registered names
Standard Industrial Classification
THEORI HOUSING MANAGEMENT SERVICES LIMITED
InfoTHEORI INVESTMENTS LIMITED - 2015-11-17Registered number 04048450Olive Tree Centre 472a Larkshall Road, London E4 9HHPRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-18CIF 0THEORI INVESTMENTS LIMITED
SRegistered number 04048450840a-842a High Road, Leyton, London, England, E10 6AEPRIVATE in UKCIF 1THEORI HOUSING MANAGEMENT SERVICES LIMITED
SRegistered number 04048450840a - 842a, High Road Leyton, London, England, E10 6AELimited in England And Wales, EnglandCIF 2THEORI HOUSING MANAGEMENT SERVICES LIMITED
SRegistered number 04048450Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom, E4 9HHEngland in Companies House, United KingdomCIF 3
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CORE HOUSING LTD
1505840910-12 Bourlet Close London, London, United KingdomActive Corporate (9 parents)Person with significant control2023-08-08 ~ 2023-08-09CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
INOVA PROPERTY DEVELOPMENTS LIMITED
098625041st Floor (north) Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-11-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 3
IOSEPH LIMITED
098439422nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2017-05-13 ~ 2024-03-13CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-11-01 ~ 2019-12-18CIF 4 - Ownership of shares – 75% or more → OE - 5
TANDO TRADING LIMITED
09731251840a-842a High Street, Leyton, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedCIF 1 - Director → ME
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