logo
explain how to read the page

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 3
  • 1
    Theunissen, Alec Louw
    Businessman born in April 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE THREE TUNS CONSULTING LIMITED - now
    icon of addressLonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Kairiene, Jurate
    Commercial Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-07-08
    OF - Director → CIF 0
    Mrs Jurate Kairiene
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    THE THREE TUNS CONSULTING LIMITED - now
    icon of address131, Cannon Street, London, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    PE - Director → CIF 0
  • 4
    THE THREE TUNS 1959 LIMITED - now
    icon of address131, Cannon Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-04-20 ~ 2019-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JMAIB INVESTMENT HOLDINGS LIMITED

Previous names
AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-04-20 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-04-20 ~ 2020-04-30
Equity
100 GBP2020-04-30

Related profiles found in government register
  • JMAIB INVESTMENT HOLDINGS LIMITED
    Info
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2020-09-14
    Registered number 11956331
    icon of address11956331: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 and dissolved on 2022-06-21 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • JMAIB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11956331
    icon of addressLonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 12877700: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.