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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Theunissen, Alec Louw
Business Person born in April 1966Individual (49 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0 - 2THE THREE TUNS CONSULTING LIMITED - now 11952117
CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15 11952117131-133, Cannon Street, London, EnglandActive Corporate (7 parents, 30 offsprings)Officer2020-07-17 ~ dissolvedOF - Director → CIF 0Person with significant control2020-07-17 ~ dissolvedPE - 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
Company in focus
CORINTH INVESTMENTS GROUP (UK) LIMITED
Period: 2020-07-17 ~ 2022-09-06
Company number: 12749899
Registered name
CORINTH INVESTMENTS GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 12749899
CORINTH INVESTMENTS GROUP (UK) LIMITED
Info12749899: Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2020-07-17 and dissolved on 2022-09-06 (2 years 1 month). The status of the company number is Dissolved.CIF 0 CORINTH INVESTMENTS GROUP (UK) LIMITED
SRegistered number 12749899Londsale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NUCIF 1CORINTH INVESTMENTS GROUP (UK) LIMITED
SRegistered number 12749899Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NUCIF 2 CIF 3
Offspring entities and appointments
34
- 2131 Cannon Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-09-08 ~ 2023-06-13CIF 25 - Director → ME
- 3
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedCIF 9 - Director → ME - 4
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedCIF 34 - Director → ME - 5RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-084385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-09-08 ~ dissolvedCIF 23 - Director → ME
- 6CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-264385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-09-08 ~ dissolvedCIF 17 - Director → ME
- 7
IDD INTERNATIONAL DUE DILIGENCE LIMITED
12799058Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-09-28 ~ dissolvedCIF 4 - Director → ME - 8
JMA ACTIVA LIMITED
- 2021-03-01 129926324385, 12992632: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedCIF 6 - Director → ME - 94385, 12951354: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedCIF 13 - Director → MEPerson with significant control2020-10-14 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 104385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 31 - Director → ME
- 11EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-314385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-09-08 ~ dissolvedCIF 29 - Director → ME
- 124385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 32 - Director → ME
- 13
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 30 - Director → ME - 14
JMAMO LIMITED
- 2021-03-01 129928954385, 12992895: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedCIF 8 - Director → ME - 15
JMA ZIOS LIMITED
129926434385, 12992643: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedCIF 7 - Director → ME - 164385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedCIF 11 - Director → ME
- 17
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 11956331RHEA INVESTMENT SERVICES V LIMITED - 2019-10-214385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2020-09-08 ~ dissolvedCIF 20 - Director → ME - 184385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedCIF 12 - Director → ME
- 19Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedCIF 10 - Director → ME
- 204385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 33 - Director → ME
- 214385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedCIF 35 - Director → ME
- 22RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-2110 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2020-09-08 ~ 2021-04-19CIF 18 - Director → ME
- 23COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-304385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-09-08 ~ dissolvedCIF 21 - Director → ME
- 24
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2021-03-17 ~ dissolvedCIF 5 - Director → ME - 25
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 28 - Director → ME - 26NIGHTBIRDE (SA) LIMITED - nowTHE THREE TUNS 1953 LIMITED - 2023-07-05
SACI HOLDINGS LIMITED
- 2023-06-16 11953338RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08131 Cannon Street, LondonActive Corporate (6 parents)Officer2020-09-08 ~ 2023-06-14CIF 16 - Director → ME - 27
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 26 - Director → ME - 28THE THREE TUNS 1959 LIMITED - now
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2020-09-08 ~ 2023-06-14CIF 14 - Director → ME - 29THE THREE TUNS 1962 LIMITED - now
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-09-08 ~ 2023-06-14CIF 22 - Director → ME - 30THE THREE TUNS 1965 LIMITED - now
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2020-09-08 ~ 2023-06-14CIF 24 - Director → ME - 31THE THREE TUNS CAPITAL GROUP LIMITED - now
CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16 119563194385, 11956319: Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2021-10-25 ~ 2023-06-14CIF 2 - Director → ME2020-09-08 ~ 2021-10-21CIF 19 - Director → ME - 32THE THREE TUNS CONSULTING LIMITED - now
CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15 1195211752 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 30 offsprings)Officer2021-10-21 ~ 2023-06-13CIF 3 - Director → ME - 33THE THREE TUNS TRADING LIMITED - nowCAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2020-09-08 ~ 2023-06-14CIF 15 - Director → ME
- 34
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-08 ~ dissolvedCIF 27 - Director → ME
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