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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
Active 3
  • 1
    O Regan, Bill Anthony
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Muhammad Kashif, Mr.
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 50 Broadway, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gerson, Richard Matthew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Abraam, Peter
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Al Faisal, Faisal Abdullah, Prince
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-nahyan
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bouazza, Samia
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Crasta, Alwyn Dinesh
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Mohtaseb, Abdullah
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THETA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THETA BIDCO LIMITED
    Info
    Registered number 13680495
    icon of addressNeedingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • THETA BIDCO LIMITED
    S
    Registered number 13680495
    icon of addressOne, Fleet Place, London, United Kingdom, EC4M 7WS
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    icon of addressNeedingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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