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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Theunissen, Alec Louw
- South African born in April 1966
Theunissen, Alec Louw
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England
IIF 11 IIF 129, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom
IIF 139, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom
IIF 14131, 131 Cannon Street, London, EC4N 5AX, United Kingdom
IIF 15131, Cannon Street, London, EC4N 5AX, England
IIF 16 IIF 17 IIF 18 (more)(less)131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 23131-133, Cannon Street, London, EC4N 5AX, England
IIF 2444 Homebush Green, 44 Homebush Green, Matfield, Matfield, Kent, TN12 7BY, United Kingdom
IIF 2544, Homebush Green, Matfield, Kent, TN12 7BY
IIF 26 IIF 27 IIF 28Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
IIF 2944, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 30 IIF 31 IIF 32 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 34 IIF 35Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 36 IIF 37 IIF 38 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 62
- South African born in April 1966Registered addresses and corresponding companies
Theunissen, Alec Louw
Arran, Theobalds Hawkhurst, Cranbrook, TN18 4AJ, United Kingdom
IIF 63
- South African born in April 1966
Mr Alec Louw Theunissen
Resident in United Kingdom
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England
IIF 64
- South African born in April 1966
Mr Alec Louw Theunissen
Resident in England
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, England
IIF 65131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 66131-133, Cannon Street, London, EC4N 5AX, England
IIF 6744, Homebush Green, Matfield, Kent, TN12 7BY
IIF 68 IIF 69 IIF 7044, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 71 IIF 72 IIF 73 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALT CAPITAL LIMITED
100344989 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 11 - Director → ME - 29 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 13 - Director → ME
- 3
BAKARJ INVESTMENTS LIMITED
128543004385, 12854300: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 4
COPPER MOON ENBAY LIMITED
1707731144 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 5
COPPER MOON OZCORP LIMITED
- 2026-03-17 1579465944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 71 - Has significant influence or control → OE - 6
- 7
CORINTH INVESTMENTS GROUP (UK) LIMITED
127498994385, 12749899: Companies House Default Address, CardiffDissolved Corporate (2 parents, 34 offsprings)Officer2020-07-17 ~ dissolvedIIF 49 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of control
Conclusion of winding up on 2026-06-01 during the appointment or period of control131 Cannon Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-11-05 ~ nowIIF 17 - Director → ME - 9
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 58 - Director → ME - 10
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 34 - Director → ME - 11
CRESCITA CAPITAL LIMITED
11578107131 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-19 ~ 2019-11-25IIF 23 - Director → MEPerson with significant control2018-09-19 ~ 2019-11-25IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 46 - Director → ME2019-04-25 ~ 2019-07-08IIF 4 - Director → ME
- 134385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 48 - Director → ME2019-04-18 ~ 2019-07-08IIF 7 - Director → ME
- 14
ILOVO PAPER LIMITED
1677267644 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 69 - Has significant influence or control → OE - 15IMCI WORLD ADVISORY ALLIANCE LTD - now
IMCI GROUP INTERNATIONAL LTD
- 2021-09-09 10522509Westwood House Annie Med Lane, South Cave, Brough, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-12-13 ~ 2017-01-09IIF 29 - Director → ME - 16
IMPERIUM BLUE LTD
128777004385, 12877700: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-06-29 ~ dissolvedIIF 51 - Director → ME - 17
AFRO-EURO INVESTMENTS LIMITED
- 2018-09-07 10199331VARIO INVESTMENTS LIMITED
- 2016-06-09 10199331131 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ 2019-11-18IIF 15 - Director → MEPerson with significant control2017-11-27 ~ 2019-11-18IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 18
JMA ACTIVA LIMITED
- 2021-03-01 129926324385, 12992632: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 54 - Director → ME - 194385, 12951354: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 55 - Director → ME
- 204385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 38 - Director → ME
- 21
EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31 123850834385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-03 ~ dissolvedIIF 47 - Director → ME - 224385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 52 - Director → ME
- 23
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 44 - Director → ME - 24
JMAMO LIMITED
- 2021-03-01 129928954385, 12992895: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 57 - Director → ME - 25
JMA ZIOS LIMITED
129926434385, 12992643: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 60 - Director → ME - 264385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 53 - Director → ME
- 27
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 119563314385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 50 - Director → ME2019-04-20 ~ 2019-07-08IIF 8 - Director → ME - 284385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 61 - Director → ME
- 29Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 59 - Director → ME
- 304385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 42 - Director → ME
- 314385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 35 - Director → ME
- 3210 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2019-04-18 ~ 2019-07-08IIF 3 - Director → ME2019-10-07 ~ 2021-04-19IIF 39 - Director → ME
- 33COPPER MOON MARKEE LIMITED - 2025-06-0444 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 28 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 70 - Has significant influence or control → OE
- 34
COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05 119563854385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-04-20 ~ 2019-07-08IIF 2 - Director → ME2019-10-07 ~ dissolvedIIF 41 - Director → ME - 35
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 43 - Director → ME - 36
LIKHAYA DEVELOPMENTS LIMITED
1718571944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 37
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 37 - Director → ME - 39NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16 11953338131 Cannon Street, LondonActive Corporate (6 parents)Officer2019-04-18 ~ 2019-07-08IIF 5 - Director → ME2019-10-07 ~ 2023-07-04IIF 20 - Director → ME - 40
QSEP CONSULTING LIMITED
06993839Arran, Theobalds Hawkhurst, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2009-08-18 ~ dissolvedIIF 63 - Director → ME - 41
RJ-BAT CONSULTING LIMITED
1488903044 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-05-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 42
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 40 - Director → ME - 43
THE ALT GROUP LIMITED
096726569 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (10 parents)Officer2015-07-06 ~ dissolvedIIF 12 - Director → ME - 44
THE IHEART GROUP LIMITED
103444919 Mcmichaels Way, Hurst Green, Etchingham, United KingdomDissolved Corporate (3 parents)Officer2016-08-24 ~ 2017-12-04IIF 14 - Director → ME - 45
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-04-17 ~ 2023-06-24IIF 19 - Director → ME - 46
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27 11961930Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 18 - Director → ME2019-04-25 ~ 2019-07-08IIF 1 - Director → ME - 47
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-04-25 ~ 2019-07-08IIF 6 - Director → ME2019-10-07 ~ dissolvedIIF 16 - Director → ME - 48
- 49
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-12-29IIF 24 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-24IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
- 51
- 52
CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06 11953256Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ nowIIF 62 - Director → ME2019-04-18 ~ 2019-07-08IIF 9 - Director → ME - 53
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 36 - Director → ME - 54COPPER MOON TRADING LIMITED - 2025-06-0444 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-05-07 ~ nowIIF 31 - Director → ME
- 55
VENDA DEVELOPMENTS LIMITED
1677346144 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 68 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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