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
    • 16 Wellington Close, Newbury, Berkshire, RG14 2HG

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

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 5 IIF 6
  • Theodore, Ian Paul
    British manager born in February 1980

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 8
    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Ian Paul Theodore
    British born in February 1980

    Resident in England

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

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

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

    Resident in United Kingdom

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

      IIF 14
    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    537 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-14 ~ now
    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
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    375,751 GBP2024-03-31
    Officer
    2016-08-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1999-02-15 ~ dissolved
    IIF 3 - director → ME
    2009-08-06 ~ dissolved
    IIF 2 - director → ME
    2007-07-27 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,305 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 10 - director → ME
  • 6
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,493 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 7
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-03-31
    Officer
    2022-08-15 ~ now
    IIF 6 - director → ME
  • 8
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    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
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    375,751 GBP2024-03-31
    Officer
    2011-04-07 ~ 2016-08-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.