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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 6
  • 1
    Rather, Shahzadi
    Born in October 1956
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-02-06
    OF - Director → CIF 0
    Rather, Shahzadi
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Rather, Assim
    Proposed Director born in March 1982
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2005-11-04
    OF - Director → CIF 0
    Rather, Assim
    Proposed Director
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 3
    Ijaz, Ahmad
    Administrative Officer
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 4
    Bayes, Malcolm Robin Churcher
    Data Services Provider born in October 1950
    Individual (1 offspring)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Hamid, Shahida
    Administration Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2007-10-13 ~ 2010-10-31
    OF - Director → CIF 0
    Hamid, Shahida
    Administration Officer
    Individual (2 offsprings)
    Officer
    2007-10-13 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 6
    Rather, Mahmood
    Proposed Director born in May 1951
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2007-10-13
    OF - Director → CIF 0
    Rather, Mahmood
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THEOS LIMITED

Period: 2006-12-07 ~ 2013-09-03
Company number: 05592417
Registered names
THEOS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46190 - Agents Involved In The Sale Of A Variety Of Goods
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THEOS LIMITED
    Info
    BAHOO EXPRESS COURIERS LIMITED - 2006-12-07
    Registered number 05592417
    1 Rivershill Gardens, Hale Barns, Altrincham, Cheshire WA15 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2013-09-03 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • THEOS LIMITED
    S
    Registered number 05592417
    Mayfair House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA
    14-18 HEDDON STREET, MAYFAIR, LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EURODELTA SECURITY (GB) LIMITED
    05027425
    Eurodelta Security, 118, Sdo, Granville Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 1 - Director → ME

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