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
Active 4
  • 1
    Salam, Ahmad
    Banker born in July 1960
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moulton, Spencer Jonathan
    Businessman born in November 1980
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fennell, Alister Theodore
    Jeweller born in August 1951
    Individual (11 offsprings)
    Officer
    2013-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jatania, Mitesh Devshi
    Businessman born in February 1965
    Individual (15 offsprings)
    Officer
    2013-10-09 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bryant, Richard
    Individual
    Officer
    2013-06-11 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 2
    Hadden-paton, Alasdair Kinloch
    Businessman born in October 1955
    Individual (14 offsprings)
    Officer
    2013-10-09 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Shaheen, Rahan Ahmad
    Banker born in November 1967
    Individual (11 offsprings)
    Officer
    2013-06-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Piasecki, Jerzy Stanislaw
    Consultant born in October 1950
    Individual
    Officer
    2013-10-09 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Steptoe, Daniel
    Individual
    Officer
    2014-08-11 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THEO FENNELL HOLDINGS LIMITED

Previous names
THEO FENNELL HOLDINGS PLC - 2015-10-14
MIRFIELD 1964 PLC - 2015-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • THEO FENNELL HOLDINGS LIMITED
    Info
    THEO FENNELL HOLDINGS PLC - 2015-10-14
    MIRFIELD 1964 PLC - 2015-10-14
    Registered number 08564652
    C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2013-06-11 and dissolved on 2018-09-12 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.