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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 50
  • 1
    Shah, Chandrika Naresh
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 2
    Vishram, Nitin Gopal
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Dunn, Sharon
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 4
    Patel, Satyan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 5
    Larizadeh, Massy
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shah, Jinal Kantilal
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hughes, Richard Thomas
    Born in February 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    Goorah, Kay Margaret
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Makhija, Vijay Manohar
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Garg, Vijay
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of addressP O Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 18
    icon of addressTrident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of addressMill Mall, Suite 6, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 21
    icon of addressMarquis House, Isle Of Man Business Park, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of addressTorwood, 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 23
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 24
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - LLP Member → CIF 0
  • 25
    M.S.N.I CONSULTANCY LTD
    icon of address271 Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    862,427 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 26
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 27
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (8 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 28
    icon of addressUnit 8, 224 Iverson Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -866,132 GBP2025-03-31
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 29
    icon of address4th Floor, Ebene Skies, Rue De L'institut, Ebene, Mauritius
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 30
    icon of address5th Floor, Ritter House, Wickhams Cay Ii, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 31
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (7 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 32
    icon of address4th Floor, Ebene Skies, Rue De L'institut, Ebene, Mauritius
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 33
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 34
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - LLP Member → CIF 0
  • 35
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (59 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - LLP Member → CIF 0
  • 36
    icon of address4th Floor, Baker Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 37
    icon of addressP.o. Box 3136, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    icon of addressBurleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 39
    DADA HOLDINGS LTD.
    icon of addressPasea Estate Road Town, Po Box 958, Tortola, Virgin Islands, British
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,258 GBP2021-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 41
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 42
    icon of address904 Single Business Tower, Business Bay, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 43
    icon of address4th Floor Exchange House, 54-58 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 44
    ILLIUM LIMITED - now
    ILLIUM PLC - 2019-01-09
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    30,757,971 GBP2024-06-30
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 45
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 46
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 47
    icon of addressMac House, 64a-65 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 48
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 49
    icon of address25, Montpelier Rise, Wembley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - LLP Member → CIF 0
  • 50
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-12-09
    OF - LLP Designated Member → CIF 0
  • 2
    Jones, Gareth
    Born in November 1973
    Individual (113 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-09-03
    OF - LLP Designated Member → CIF 0
    Mr Gareth Jones
    Born in November 1973
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-11-09
    PE - Right to surplus assets - 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
  • 3
    Mr Manish Mansukhlal Gudka
    Born in July 1970
    Individual (219 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-11-09
    PE - Right to surplus assets - 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
  • 4
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2021-01-07 ~ 2022-01-28
    PE - LLP Member → CIF 0
  • 5
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2022-01-28 ~ 2024-10-15
    PE - LLP Member → CIF 0
  • 6
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Officer
    2021-01-07 ~ 2024-05-13
    PE - LLP Member → CIF 0
  • 7
    AMANDA LAU PODIATRY LIMITED - 2017-01-26
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    32,992 GBP2024-12-31
    Officer
    2020-11-09 ~ 2024-03-26
    PE - LLP Member → CIF 0
  • 8
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2021-01-07 ~ 2021-02-12
    PE - LLP Member → CIF 0
  • 9
    FINSBURY TRUST COMPANY LIMITED
    icon of addressSuites 7b & 8b, 50, Town Range, Gibraltar
    Registered Corporate (3 parents, 83 offsprings)
    Officer
    2021-01-07 ~ 2021-07-12
    PE - LLP Member → CIF 0
  • 10
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-01-07 ~ 2024-09-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

THESEUS PROPERTY LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
93 GBP2024-03-31
93 GBP2023-03-31
Fixed Assets - Investments
93 GBP2024-03-31
93 GBP2023-03-31
Debtors
46,053,538 GBP2024-03-31
48,103,178 GBP2023-03-31
Cash at bank and in hand
47 GBP2024-03-31
18,149 GBP2023-03-31
Current Assets
46,053,585 GBP2024-03-31
48,121,327 GBP2023-03-31
Net Current Assets/Liabilities
46,053,585 GBP2024-03-31
48,121,327 GBP2023-03-31
Total Assets Less Current Liabilities
46,053,678 GBP2024-03-31
48,121,420 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
93 GBP2024-03-31
Non-current
93 GBP2024-03-31
93 GBP2023-03-31
Amounts owed by group undertakings and participating interests
40,540,063 GBP2024-03-31
43,023,662 GBP2023-03-31
Other Debtors
5,513,475 GBP2024-03-31
5,079,516 GBP2023-03-31

Related profiles found in government register
  • THESEUS PROPERTY LLP
    Info
    Registered number OC434117
    icon of address1st Floor 88 Baker Street, London W1U 6TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-11-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THESEUS PROPERTY LLP
    S
    Registered number OC434117
    icon of address4th Floor, 22 Baker Street, London, England, W1U 3BW
    ENGLAND AND WALES
    CIF 1
  • THESEUS PROPERTY LLP
    S
    Registered number Oc434117
    icon of address4th Floor, 22 Baker Street, London, United Kingdom, W1U 3BW
    Limited Liability Partnership in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    44,362,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME

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