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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

Theis, Yves

    Related profiles found in government register
  • Theis, Yves

    Registered addresses and corresponding companies

    • icon of address 12, Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 1

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 2

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 3

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, United Kingdom

      IIF 4 IIF 5
  • Theis, Yves
    Luxembourger company secretary

    Registered addresses and corresponding companies

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 6
  • Theis, Yves
    Luxembourger born in June 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 12, Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 7

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 8

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, United Kingdom

      IIF 9

    • icon of address The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

      IIF 10
  • Theis, Yves
    Luxembourger company director born in June 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 11
  • Theis, Yves
    Luxembourger managing director born in June 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address The News Building, Level 6, 3, London Bridge Street, London, SE1 9SG, England

      IIF 12
  • Mr Yves Theis
    Luxembourger born in June 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 12, Tankerton Works, 12 Argyle Walk, London, WC1H 8HA

      IIF 13

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA

      IIF 14

    • icon of address Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 12 Tankerton Works, 12 Argyle Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    6,317,570 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 7 - Director → ME
    icon of calendar 2014-11-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Tankerton Works, 12 Argyle Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -713,930 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-11-13 ~ now
    IIF 3 - Secretary → ME
  • 3
    LUCID ISSUER SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,379,129 GBP2024-12-31
    Officer
    icon of calendar 2004-05-05 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-04-07 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of address Tankerton Works, 12 Argyle Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -713,930 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-12-31
    IIF 9 - Director → ME
    icon of calendar 2017-02-24 ~ 2018-12-31
    IIF 5 - Secretary → ME
  • 3
    FLUYD LIMITED - 2021-04-16
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2020-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2023-09-19
    IIF 12 - Director → ME
    icon of calendar 2018-04-12 ~ 2021-04-09
    IIF 4 - Secretary → ME
  • 4
    LUCID ISSUER SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,379,129 GBP2024-12-31
    Officer
    icon of calendar 2004-04-08 ~ 2021-04-09
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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