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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

Theaker, James Malcolm

    Related profiles found in government register
  • Theaker, James Malcolm
    British commodities broker born in January 1967

    Registered addresses and corresponding companies
    • icon of address 105a Burnt Ash Road, London, SE12 8RA

      IIF 1
  • Theaker, James Malcolm
    British building surveyor born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fergusson House, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • icon of address Fordlittle Solicitors, 14 Park Road, Sittingbourne, Kent, ME10 1DR, United Kingdom

      IIF 3
  • Theaker, James Malcolm
    British building surveyor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fergusson House, 124 City Road, London, EC1V 2NX, England

      IIF 4
  • Mr James Malcolm Theaker
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fergusson House, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr James Malcolm Theaker
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fergusson House, 124 City Road, London, EC1V 2NX, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Fergusson House, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Fergusson House, 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    ELTRAMERE LIMITED - 1982-02-02
    FLUFFY FABRICS LIMITED - 1988-02-02
    icon of address Fordlittle Solicitors, 14 Park Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    422,109 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    ELTHAM GREEN SCHOOL NURSERY - 2019-11-15
    icon of address Teynham House, 41 Alderwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,360 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2007-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.