logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Theodore, Ian Paul

    Related profiles found in government register
  • Theodore, Ian Paul
    British commercial manager

    Registered addresses and corresponding companies
    • icon of address 16 Wellington Close, Newbury, Berkshire, RG14 2HG

      IIF 1
  • Theodore, Ian Paul
    British commercial director born in February 1980

    Registered addresses and corresponding companies
    • icon of address 16, Wellington Close, Newbury, Berkshire, RG14 2HG

      IIF 2
  • Theodore, Adrian Paul
    British fabricator born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bramblings, Harts Lane, Burghclere, Hampshire, RG20 9HF, England

      IIF 3
    • icon of address Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

      IIF 4
  • Theodore, Ian Paul
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 5
    • icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Theodore, Ian Paul
    British managing director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 9
    • icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 10 IIF 11
  • Mr Ian Paul Theodore
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 12
    • icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 13 IIF 14
  • Mr Ian Paul Theodore
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 15
    • icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    537 GBP2024-03-31
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,693 GBP2025-03-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1999-02-15 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,290 GBP2025-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,493 GBP2024-03-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115 GBP2024-09-30
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,693 GBP2025-03-31
    Officer
    icon of calendar 2011-04-07 ~ 2016-08-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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