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.
Mr Rodger Stephen Theaker
- Welsh born in July 1959
Mr Rodger Stephen Theaker
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in August 1959
Mr Rodger Stephen Theaker
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1959
Theaker, Rodger Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Maes Yr Awel, Radyr, Cardiff, South Glamorgan, CF15 8AN
IIF 7 IIF 85, Maes-yr-awel, Cardiff, CF15 8AN, United Kingdom
IIF 95, Maes-yr-awel, Radyr, Cardiff, CF15 8AN, Wales
IIF 105,maes-yr-awel, Maes-yr-awel, Radyr, Cardiff, CF15 8AN, United Kingdom
IIF 11 IIF 12C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan, CF24 1LE, United Kingdom
IIF 1320-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 14
- Welsh born in August 1959
Theaker, Rodger Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Maes-yr-awel, Radyr, Cardiff, South Glamorgan, CF15 8AN, United Kingdom
IIF 15
- Welsh director born in August 1959
Theaker, Rodger Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan, CF24 1LE, United Kingdom
IIF 16
- British born in July 1959
Theaker, Rodger Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in July 1959
Theaker, Rodger Stephen
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 19
- British entrepeneur born in July 1959
Theaker, Roger Stephen
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- Welsh Registered addresses and corresponding companies
Theaker, Rodger Stephen
5 Maes Yr Awel, Radyr, Cardiff, South Glamorgan, CF15 8AN
IIF 21
- British Registered addresses and corresponding companies
Theaker, Rodger Stephen
412 Western Avenue, Llandaff, Cardiff, South Glamorgan, CF5 2BL
IIF 22
- British barman born in August 1992
Theaker, Rhodri Stephen
Resident in Wales
Registered addresses and corresponding companies5, Maes-yr-awel, Radyr, Cardiff, CF15 8AN, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Theaker, Rodger Stephen
- Registered addresses and corresponding companies
Theaker, Roger Stephen
20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- 1
CHJT LIMITED
09921223252 Cowbridge Road East, Cardiff, WalesDissolved Corporate (4 parents)Officer2015-12-17 ~ dissolvedIIF 9 - Director → ME - 2
GOOD TIME BOYS LTD
1001030420-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 20 - Director → ME2016-02-17 ~ dissolvedIIF 26 - Secretary → ME - 3
HARTSIDE DEVELOPMENTS LIMITED
05439811Clifton House, Four Elms Road, CardiffDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 8 - Director → ME2005-04-29 ~ dissolvedIIF 21 - Secretary → ME - 4
HELEVOL LTD
11334178Clifton House, Four Elms Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LUCA PROPERTY HOLDINGS LTD
16818418C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ 2025-10-29IIF 15 - Director → ME2025-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-29 ~ 2025-10-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2025-10-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
LUCA REAL ESTATE LIMITED
16122900C H P Accountants Ltd, 2-6, Four Elms Road, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)Officer2025-05-16 ~ nowIIF 13 - Director → ME2024-12-09 ~ 2025-05-16IIF 16 - Director → MEPerson with significant control2024-12-09 ~ 2025-05-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-05-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-09-19 during the appointment or period of control
Commencement of winding up on 2002-11-07 during the appointment or period of control
Conclusion of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of controlAMBIENCE OF LLANDAFF LIMITED
- 2000-02-28 039028458th Floor Helmont House, Churchill Way, CardiffDissolved Corporate (8 parents)Officer2000-01-06 ~ dissolvedIIF 17 - Director → ME2000-01-06 ~ dissolvedIIF 22 - Secretary → ME - 8
RADYR SPORTING CLUB LTD
08848442145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-03-11 ~ dissolvedIIF 19 - Director → ME2014-01-26 ~ dissolvedIIF 25 - Secretary → ME - 9
REKAEHT LTD
115197585 Maes-yr-awel, Radyr, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-08-15 ~ 2018-09-12IIF 23 - Director → ME2018-08-15 ~ dissolvedIIF 24 - Secretary → ME - 10
RST MANAGEMENT LIMITED
0469854823 Kestrel Crescent, Brackley, EnglandActive Corporate (11 parents)Officer2003-03-14 ~ nowIIF 18 - Director → ME - 11
THE SANCTUARY (LLANDAFF) LTD
1092555120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-10-06 ~ dissolvedIIF 14 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of controlTHEAKER ROOFING LIMITED
- 2007-03-15 061065421st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2007-02-15 ~ dissolvedIIF 7 - Director → ME - 13
WINDRUSH (LLANDAFF) LTD
11697727Clifton House, Four Elms Road, Cardiff, United KingdomActive Corporate (6 parents)Officer2018-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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