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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Walford, Peter
    Director Of A Trust Company Business born in May 1953
    Individual (11 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.
    2022-11-21 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Theron, Jack
    Director Of A Trust Company Business born in April 1971
    Individual (8 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.
    2022-11-21 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

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

Period: 2022-11-21 ~ now
Company number: OE004484
Registered name
THESEUS (MONACO) S.A.R.L. - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • THESEUS (MONACO) S.A.R.L.
    Info
    Registered number OE004484
    74 Boulevard D'italie, Monaco
    OVERSEAS ENTITY incorporated on 2022-11-21 (3 years 3 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
    5, 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
    74, Monte Carlo Sun, Boulevard D'italie, 98000, Monaco
    Professional Trust Company
    CIF 2
  • THESEUS (MONACO) S.A.R.L.
    S
    Registered number missing
    Monte Carlo Sun, 74 Boulevard D’italie, 98000, Monaco
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AMBERRY LIMITED
    OE021677
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2017-12-29 ~ now
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 2
    AVON CAPITAL ESTATES 1 LLP
    OC302417 13548069... (more)
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2020-08-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BRIDGE HOUSE REAL ESTATE LIMITED
    OE016325
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-15 ~ 2023-03-30
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    BRIGHTON TERRACE PROPERTY INC
    OE017864
    Yamraj Building Market Square Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-23 ~ 2023-03-30
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    BURNHAM PROPERTY HOLDINGS LIMITED
    OE016812
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-28 ~ 2023-03-30
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    CAPRICORN CAPITAL PARTNERS UK LIMITED
    - now 09615026 06849383
    CCPU LIMITED - 2015-09-24
    Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-03-31 ~ 2022-09-01
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAPRICORN CORPORATE SERVICES UK LIMITED
    13240043
    Malta House 36-38 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ 2022-01-28
    CIF 6 - Has significant influence or control → OE
  • 8
    CEGEDIM HOUSE INC
    OE017877
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-08-17 ~ 2023-03-30
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    CHELMSFORD PROPERTY HOLDINGS LIMITED
    OE022822
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-11-30 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% → 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
  • 10
    EMBANKMENT UK LIMITED
    OE017798
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-23 ~ 2023-03-30
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    EPIC FALCON HOLDINGS LIMITED
    - now 12270116
    CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED
    - 2022-06-09 12270116
    Second Floor Malta House, 36-38 Piccadilly, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2023-03-14
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 12
    EPIC SIMIAN LIMITED - now
    EPIC SIMIAN LIMITED
    - 2025-10-06 09971213
    Malta House, 36-38 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-05-07 ~ 2023-02-14
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    GRISLIE MANAGEMENT LIMITED
    OE026192
    Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-11-30 ~ now
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    IBEX.AI LIMITED
    11717085
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 15
    KNUTSFORD PROPERTY HOLDINGS LTD
    OE033517
    Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-31 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    MADELGARDE MANAGEMENT LIMITED
    OE017995
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-23 ~ 2023-03-30
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    MAIDSTONE UK PROPERTY LIMITED
    OE017938
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-23 ~ 2023-03-30
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    MGBV 1 LIMITED
    13306383
    Malta House 36-38 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ 2022-09-01
    CIF 7 - Has significant influence or control → OE
  • 19
    NOTTINGHAM PROPERTY HOLDINGS LIMITED
    OE017936
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-02-14 ~ 2023-03-30
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    NUTEX HOLDING LTD
    OE022774
    3rd Floor Yamraj Building Market Square, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-11-30 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    PINNER REAL ESTATE LIMITED
    OE018040
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-23 ~ 2023-03-30
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    PLYMOUTH REAL ESTATE LIMITED
    OE016449
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ 2023-03-30
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    QV HOLDCO LIMITED
    09085516
    2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-06-12
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SEYMOUR PROPERTY HOLDINGS LIMITED
    OE016385
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-11 ~ 2023-03-30
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    SOUTHAMPTON PROPERTY HOLDINGS LTD
    OE022783
    3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2021-11-17 ~ now
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    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 - Ownership of shares - More than 25% → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 26
    WESTSHELL TRUST
    OE027708
    Stonehage Fleming Monaco Sam, Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, Monaco
    Removed Corporate (3 parents)
    Beneficial owner
    2018-02-01 ~ now
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    WHITEZIP LIMITED
    09803046
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 28
    WREXHAM PROPERTY HOLDINGS LIMITED
    OE016422
    Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    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 9 February 2026 and licensed under the Open Government Licence v3.0.