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

Mr Alec Louw Theunissen

    Related profiles found in government register
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 1

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 2

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 3

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 4

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 5
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England

      IIF 6
  • Theunissen, Alec Louw
    South African business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 15

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 16 IIF 17

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 18 IIF 19 IIF 20

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 24
  • Theunissen, Alec Louw
    South African businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 38
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 39 IIF 40 IIF 41

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 42

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 43

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 44 IIF 45 IIF 46

    • Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England

      IIF 47
  • Theunissen, Alec Louw
    South African director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England

      IIF 48 IIF 49

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom

      IIF 50

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom

      IIF 51

    • 131, 131 Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 52
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - director → ME
  • 2
    THE VARIO GROUP LIMITED - 2016-03-07
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 50 - director → ME
  • 3
    4385, 12854300: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    CORINTH INVESTMENT MANAGEMENT LIMITED - 2020-09-02
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 33 - director → ME
  • 5
    4385, 12749899: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    131 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 26 - director → ME
  • 7
    4385, 12970655: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 11 - director → ME
  • 8
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 34 - director → ME
  • 10
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 46 - director → ME
  • 11
    4385, 12877700: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 22 - director → ME
  • 12
    JMA ACTIVA LIMITED - 2021-03-01
    4385, 12992632: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 8 - director → ME
  • 13
    JMAGFC INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12951354: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 9 - director → ME
  • 14
    JMANW INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 18 - director → ME
  • 15
    EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-31
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 35 - director → ME
  • 16
    JMASP INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 23 - director → ME
  • 17
    JMAN INVESTMENT HOLDINGS LIMITED - 2021-03-01
    NATURAL INVESTMENT HOLDINGS LIMITED - 2020-09-17
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 32 - director → ME
  • 18
    JMAMO LIMITED - 2021-03-01
    4385, 12992895: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 10 - director → ME
  • 19
    4385, 12992643: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 13 - director → ME
  • 20
    JMABG INVESTMENT HOLDINGS LIMITED - 2021-02-10
    4385, 12972613: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 7 - director → ME
  • 21
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 36 - director → ME
  • 22
    4385, 12972654: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 14 - director → ME
  • 23
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 12 - director → ME
  • 24
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 19 - director → ME
  • 25
    4385, 12877807: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 17 - director → ME
  • 26
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 45 - director → ME
  • 27
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 20 - director → ME
  • 28
    34 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    -90,239 GBP2023-06-30
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 30 - director → ME
  • 30
    44 Homebush Green, Matfield, Tonbridge, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 31 - director → ME
  • 32
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 49 - director → ME
  • 33
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 27 - director → ME
  • 34
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 25 - director → ME
  • 35
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    4385, 11956319: Companies House Default Address, Cardiff
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-20 ~ now
    IIF 41 - director → ME
  • 36
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 47 - director → ME
  • 37
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 37 - director → ME
  • 38
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 29 - director → ME
Ceased 16
  • 1
    131 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-11-25
    IIF 38 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 56 - director → ME
  • 3
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 59 - director → ME
  • 4
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-01-09
    IIF 43 - director → ME
  • 5
    THE VARIO GROUP LIMITED - 2018-09-19
    AFRO-EURO INVESTMENTS LIMITED - 2018-09-07
    THE VARIO GROUP LIMITED - 2018-08-29
    VARIO INVESTMENTS LIMITED - 2016-06-09
    131 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,402 GBP2018-11-29
    Officer
    2016-05-25 ~ 2019-11-18
    IIF 52 - director → ME
    Person with significant control
    2017-11-27 ~ 2019-11-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 60 - director → ME
  • 7
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    10 10 Bolt Court, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2021-04-19
    IIF 44 - director → ME
    2019-04-18 ~ 2019-07-08
    IIF 55 - director → ME
  • 8
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 54 - director → ME
  • 9
    THE THREE TUNS 1953 LIMITED - 2023-07-05
    SACI HOLDINGS LIMITED - 2023-06-16
    RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
    131 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2023-07-04
    IIF 28 - director → ME
    2019-04-18 ~ 2019-07-08
    IIF 57 - director → ME
  • 10
    9 Mcmichaels Way, Hurst Green, Etchingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ 2017-12-04
    IIF 51 - director → ME
  • 11
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    52 Querns Road, Canterbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-06-24
    IIF 39 - director → ME
  • 12
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 53 - director → ME
  • 13
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 58 - director → ME
  • 14
    52 Querns Road, Canterbury, England
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-12-29
    IIF 42 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-07-04
    IIF 40 - director → ME
  • 16
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.