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.
- 1
Chandos, Thomas Orlando
Born in February 1953Individual (12 offsprings)Officer
2018-05-01 ~ nowOF - Director → CIF 0 - 2
Marks, Daniel Jonathan
Born in December 1962Individual (5 offsprings)Officer 2011-01-13 ~ nowOF - Director → CIF 0Mr Daniel Jonathan Marks
Born in December 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hardingham, Samantha Isobel
Company Director born in January 1968IndividualOfficer 2019-09-16 ~ 2020-09-01OF - Director → CIF 0 - 2
Molony, Victoria Clare Louise
Company Director born in December 1974Individual (1 offspring)Officer 2019-09-16 ~ 2022-09-01OF - Director → CIF 0 - 3
Aris, Jonathan
Director born in January 1970Individual (1 offspring)Officer 2011-01-13 ~ 2014-04-07OF - Director → CIF 0
THE THESEUS AGENCY LIMITED
Previous name
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Property, Plant & Equipment - Increase From Depreciation Charge for Year
THE THESEUS AGENCY LIMITED
InfoARIS MARKS LIMITED - 2018-04-09Registered number 07492292
Regina House, 124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2011-01-13 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0THE THESEUS AGENCY LIMITED
SRegistered number 07492292124, Finchley Road, London, United Kingdom, NW3 5JSPrivate Limited Company in Companies House, United KingdomCIF 1THE THESEUS AGENCY LTD
SRegistered number 07492292Regina House, 124 Finchley Road, London, England, NW3 5JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 129 Rosslyn Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-11-30Person with significant control 2021-11-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,899 GBP2022-12-31Person with significant control 2022-04-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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