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
Mr Alec Louw Theunissen
- 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 1131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 2131-133, Cannon Street, London, EC4N 5AX, England
IIF 344, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 4 IIF 5Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 6
- 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 7
- South African born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies131, Cannon Street, London, EC4N 5AX, England
IIF 8 IIF 9 IIF 10 (more)44 Homebush Green, 44 Homebush Green, Matfield, Matfield, Kent, TN12 7BY, United Kingdom
IIF 1544, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 16 IIF 17Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 18
- South African business executive born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies - South African business person born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies - South African businessman born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies - South African commercial director born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 44
- South African company director born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies - South African director 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 50 IIF 519, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom
IIF 529, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom
IIF 53131, 131 Cannon Street, London, EC4N 5AX, United Kingdom
IIF 54
- South African born in April 1966
Theunissen, Alec Louw
Resident in United Kingdom
Registered addresses and corresponding companies - South African company director born in April 1966
Theunissen, Alec Louw
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALT CAPITAL LIMITED
100344989 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 50 - Director → ME - 29 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 52 - Director → ME
- 3
BAKARJ INVESTMENTS LIMITED
128543004385, 12854300: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
COPPER MOON ENBAY LIMITED
1707731144 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 57 - Director → ME - 64385, 12298047: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 40 - Director → ME
- 7
CORINTH INVESTMENTS GROUP (UK) LIMITED
127498994385, 12749899: Companies House Default Address, CardiffDissolved Corporate (2 parents, 34 offsprings)Officer2020-07-17 ~ dissolvedIIF 32 - Director → ME - 8131 Cannon Street, London, EnglandLiquidation Corporate (3 parents)Officer2019-11-05 ~ nowIIF 9 - Director → ME
- 9
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 23 - Director → ME - 10
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 27 - Director → ME - 11
CRESCITA CAPITAL LIMITED
11578107131 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-19 ~ 2019-11-25IIF 44 - Director → MEPerson with significant control2018-09-19 ~ 2019-11-25IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 124385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 41 - Director → ME2019-04-25 ~ 2019-07-08IIF 61 - Director → ME
- 134385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-07-08IIF 63 - Director → ME2019-10-07 ~ dissolvedIIF 49 - Director → ME
- 14IMCI 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 46 - Director → ME - 15
IMPERIUM BLUE LTD
128777004385, 12877700: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-06-29 ~ dissolvedIIF 33 - Director → ME - 16
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 54 - Director → MEPerson with significant control2017-11-27 ~ 2019-11-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JMA ACTIVA LIMITED
- 2021-03-01 129926324385, 12992632: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 20 - Director → ME - 184385, 12951354: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 21 - Director → ME
- 194385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 29 - Director → ME
- 20
EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31 123850834385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-03 ~ dissolvedIIF 42 - Director → ME - 214385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 34 - Director → ME
- 22
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 39 - Director → ME - 23
JMAMO LIMITED
- 2021-03-01 129928954385, 12992895: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 22 - Director → ME - 24
JMA ZIOS LIMITED
129926434385, 12992643: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 25 - Director → ME - 254385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 19 - Director → ME
- 26
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 119563314385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 43 - Director → ME2019-04-20 ~ 2019-07-08IIF 64 - Director → ME - 274385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 26 - Director → ME
- 28Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 24 - Director → ME
- 294385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 30 - Director → ME
- 304385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 28 - Director → ME
- 3110 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2019-04-18 ~ 2019-07-08IIF 60 - Director → ME2019-10-07 ~ 2021-04-19IIF 47 - Director → ME
- 32
COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05 119563854385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-04-20 ~ 2019-07-08IIF 59 - Director → ME2019-10-07 ~ dissolvedIIF 48 - Director → ME - 33
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 31 - Director → ME - 34
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 37 - Director → ME - 36NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16 11953338131 Cannon Street, LondonActive Corporate (6 parents)Officer2019-04-18 ~ 2019-07-08IIF 55 - Director → ME2019-10-07 ~ 2023-07-04IIF 12 - Director → ME - 37
RJ-BAT CONSULTING LIMITED
1488903044 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 38
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 38 - Director → ME - 39
THE ALT GROUP LIMITED
096726569 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (10 parents)Officer2015-07-06 ~ dissolvedIIF 51 - Director → ME - 40
THE IHEART GROUP LIMITED
103444919 Mcmichaels Way, Hurst Green, Etchingham, United KingdomDissolved Corporate (3 parents)Officer2016-08-24 ~ 2017-12-04IIF 53 - Director → ME - 41
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-04-17 ~ 2023-06-24IIF 11 - Director → ME - 42
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27 11961930Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-07 ~ nowIIF 10 - Director → ME2019-04-25 ~ 2019-07-08IIF 58 - Director → ME - 43
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ nowIIF 8 - Director → ME2019-04-25 ~ 2019-07-08IIF 62 - Director → ME - 44
CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16 119563194385, 11956319: Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-04-20 ~ nowIIF 14 - Director → ME - 45
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-12-29IIF 45 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 46
CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15 1195211752 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 30 offsprings)Officer2019-04-17 ~ 2023-07-04IIF 13 - Director → ME - 47
SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2023-02-10 14242045THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2022-09-20 1424204544 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-07-19 ~ nowIIF 15 - Director → ME - 48
CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06 11953256Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ nowIIF 18 - Director → ME2019-04-18 ~ 2019-07-08IIF 56 - Director → ME - 49
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.