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
2
- 1
Walford, Peter
Director Of A Trust Company Business born in May 1953Individual (11 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0 - 2
Theron, Jack
Director Of A Trust Company Business born in April 1971Individual (8 offsprings)OfficerResponsible 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 ~ nowOF - Managing Officer → CIF 0
Company in focus
THESEUS (MONACO) S.A.R.L.
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE004484
THESEUS (MONACO) S.A.R.L.
Info74 Boulevard D'italie, MonacoOVERSEAS ENTITY incorporated on 2022-11-21 (3 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2023-11-20CIF 0 THESEUS (MONACO) S.A.R.L.
SRegistered number 17S075465, Avenue Princesse Alice, Palais Saint James, Monaco, Monaco, MC98000LIMITED LIABILITY COMPANY in MONACOCIF 1THESEUS (MONACO) S.A.R.L.
SRegistered number missing74, Monte Carlo Sun, Boulevard D'italie, 98000, MonacoProfessional Trust CompanyCIF 2THESEUS (MONACO) S.A.R.L.
SRegistered number missingMonte Carlo Sun, 74 Boulevard D’italie, 98000, MonacoLimited CompanyCIF 3
Offspring entities and appointments
28
- 1
AMBERRY LIMITED
OE021677Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2017-12-29 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% → OE - 2Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (72 parents, 3 offsprings)Officer2020-08-03 ~ nowCIF 1 - LLP Designated Member → ME
- 3
BRIDGE HOUSE REAL ESTATE LIMITED
OE016325Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-05-15 ~ 2023-03-30CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
BRIGHTON TERRACE PROPERTY INC
OE017864Yamraj Building Market Square Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-01-23 ~ 2023-03-30CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
BURNHAM PROPERTY HOLDINGS LIMITED
OE016812Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-04-28 ~ 2023-03-30CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 6CCPU LIMITED - 2015-09-24Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (9 parents, 9 offsprings)Profit/Loss (Company account)-67,377 GBP2023-07-01 ~ 2024-06-30Person with significant control2019-03-31 ~ 2022-09-01CIF 3 - Has significant influence or control over the trustees of a trust → OE
- 7
CAPRICORN CORPORATE SERVICES UK LIMITED
13240043Malta House 36-38 Piccadilly, London, EnglandActive Corporate (4 parents)Equity (Company account)-3 GBP2024-12-31Person with significant control2021-03-02 ~ 2022-01-28CIF 6 - Has significant influence or control → OE - 8
CEGEDIM HOUSE INC
OE017877Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-08-17 ~ 2023-03-30CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
CHELMSFORD PROPERTY HOLDINGS LIMITED
OE0228223rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2017-11-30 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
EMBANKMENT UK LIMITED
OE017798Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-01-23 ~ 2023-03-30CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED
- 2022-06-09 12270116Second Floor Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-1,041,956 GBP2024-12-31Person with significant control2020-06-30 ~ 2023-03-14CIF 4 - Has significant influence or control over the trustees of a trust → OE - 12EPIC SIMIAN LIMITED - now
EPIC SIMIAN LIMITED
- 2025-10-06 09971213Malta House, 36-38 Piccadilly, London, United KingdomActive Corporate (8 parents)Equity (Company account)-191 GBP2023-12-31Person with significant control2020-05-07 ~ 2023-02-14CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
GRISLIE MANAGEMENT LIMITED
OE026192Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-11-30 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
IBEX.AI LIMITED
11717085Second Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (8 parents)Equity (Company account)-2,835,491 GBP2024-12-31Person with significant control2020-08-17 ~ 2023-03-14CIF 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
OE033517Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-10-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
MADELGARDE MANAGEMENT LIMITED
OE017995Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-01-23 ~ 2023-03-30CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
MAIDSTONE UK PROPERTY LIMITED
OE017938Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-01-23 ~ 2023-03-30CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
MGBV 1 LIMITED
13306383Malta House 36-38 Piccadilly, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2021-03-31 ~ 2022-09-01CIF 7 - Has significant influence or control → OE - 19
NOTTINGHAM PROPERTY HOLDINGS LIMITED
OE017936Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-02-14 ~ 2023-03-30CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
NUTEX HOLDING LTD
OE0227743rd Floor Yamraj Building Market Square, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-11-30 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
PINNER REAL ESTATE LIMITED
OE018040Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-01-23 ~ 2023-03-30CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
PLYMOUTH REAL ESTATE LIMITED
OE016449Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-07-18 ~ 2023-03-30CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
QV HOLDCO LIMITED
090855162nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (7 parents, 5 offsprings)Equity (Company account)-3,393,824 GBP2023-06-30Person with significant control2020-06-01 ~ 2024-06-12CIF 5 - Has significant influence or control over the trustees of a trust → OE - 24
SEYMOUR PROPERTY HOLDINGS LIMITED
OE016385Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-08-11 ~ 2023-03-30CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
SOUTHAMPTON PROPERTY HOLDINGS LTD
OE0227833rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2021-11-17 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE - 26
WESTSHELL TRUST
OE027708Stonehage Fleming Monaco Sam, Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, MonacoRemoved Corporate (3 parents)Beneficial owner2018-02-01 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 27
WHITEZIP LIMITED
0980304671-75, Shelton Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)292,496 GBP2024-01-01 ~ 2024-12-31Person with significant control2019-03-31 ~ 2019-03-31CIF 26 - Has significant influence or control over the trustees of a trust → OE - 28
WREXHAM PROPERTY HOLDINGS LIMITED
OE016422Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-12-21 ~ 2023-03-30CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.