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 8
  • 1
    Razzini, Mario
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Samuelson, Carl David
    Partner born in April 1982
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lathuille, Quentin Adrien
    Director born in August 1990
    Individual (20 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Holse, Klaus
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Covert, Stephanie
    Ceo born in April 1979
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Per Johan Tomas, Tingne Liljeborg
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Maida, Domenic
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Ashley
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Anderson, Björn Emil
    Director born in December 1982
    Individual
    Officer
    2023-08-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Wallin, Lars Olov Anders
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-05-23
    OF - Director → CIF 0
parent relation
Company in focus

THEORY TOPCO LIMITED

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

  • THEORY TOPCO LIMITED
    Info
    Registered number 15010596
    The Peak Level 2, 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2023-07-18 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.