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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 2
  • 1
    Theron, Jack
    Director Of A Trust Company Business born in May 1971
    Individual (1 offspring)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    icon of calendar 2022-11-21 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Walford, Peter
    Director Of A Trust Company Business born in May 1953
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    icon of calendar 2022-11-21 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

THESEUS (MONACO) S.A.R.L.

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • THESEUS (MONACO) S.A.R.L.
    Info
    Registered number OE004484
    icon of address74 Boulevard D'italie, Monaco
    OVERSEAS ENTITY incorporated on 2022-11-21 (3 years 2 months). The company status is Registered.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • THESEUS (MONACO) S.A.R.L.
    S
    Registered number 17S07546
    icon of address5, Avenue Princesse Alice, Palais Saint James, Monaco, Monaco, MC98000
    LIMITED LIABILITY COMPANY in MONACO
    CIF 1
  • THESEUS (MONACO) S.A.R.L.
    S
    Registered number missing
    icon of address74, Monte Carlo Sun, Boulevard D'italie, 98000, Monaco
    Professional Trust Company
    CIF 2
  • THESEUS (MONACO) S.A.R.L.
    S
    Registered number missing
    icon of addressMonte Carlo Sun, 74 Boulevard D’italie, 98000, Monaco
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2017-12-29 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2017-11-30 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    icon of addressYamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-11-30 ~ now
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    icon of addressYamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-10-31 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of address3rd Floor Yamraj Building Market Square, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-11-30 ~ now
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
  • 7
    icon of address3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2021-11-17 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    icon of addressStonehage Fleming Monaco Sam, Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, Monaco
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-02-01 ~ now
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 20
  • 1
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-05-15 ~ 2023-03-30
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    icon of addressYamraj Building Market Square Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ 2023-03-30
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-04-28 ~ 2023-03-30
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    CCPU LIMITED - 2015-09-24
    icon of addressMalta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -67,377 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-03-31 ~ 2022-09-01
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of addressMalta House 36-38 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-01-28
    CIF 6 - Has significant influence or control → OE
  • 6
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-08-17 ~ 2023-03-30
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ 2023-03-30
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
    icon of addressSecond Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,041,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2023-03-14
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    EPIC SIMIAN LIMITED - 2025-10-06
    icon of addressMalta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-07 ~ 2023-02-14
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of addressSecond Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,835,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-17 ~ 2023-03-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ 2023-03-30
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ 2023-03-30
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of addressMalta House 36-38 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-09-01
    CIF 7 - Has significant influence or control → OE
  • 14
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-14 ~ 2023-03-30
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ 2023-03-30
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-18 ~ 2023-03-30
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    icon of address2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,393,824 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-06-12
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-11 ~ 2023-03-30
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    icon of address71-75, Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    292,496 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-03-31
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 20
    icon of addressYamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-12-21 ~ 2023-03-30
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE

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