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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theanne, Teddy Noel

    Related profiles found in government register
  • Theanne, Teddy Noel
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Business Cube, Clerkenwell Green, London, EC1R 0DE

      IIF 1
  • Theanne, Teddy Noel
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 2

    • Oaklands, The Avenue, Bushey, Hertfordshire, WD23 2LL, United Kingdom

      IIF 3

    • Oaklands, The Avenue, Bushey, WD23 2LL, United Kingdom

      IIF 4

    • Business Cube, 2 - 7 Clerkenwell Green, London, EC1R 0DE, United Kingdom

      IIF 5

    • Business Cube, 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom

      IIF 6
  • Theanne, Teddy Noel
    British it consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, The Avenue, Bushey, Hertfordshire, WD23 2LL

      IIF 7
  • Theanne, Teddy Noel
    British secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Honister, Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9RW, United Kingdom

      IIF 8
  • Theanne, Teddy Noel
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-54, High Street, Ingatestone, Essex, CM4 9DW, England

      IIF 9
  • Mr Teddy Noel Theanne
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Business Cube, 2 - 7 Clerkenwell Green, London, EC1R 0DE, United Kingdom

      IIF 10

    • Business Cube, 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom

      IIF 11

    • Business Cube, Clerkenwell Green, London, EC1R 0DE

      IIF 12
  • Theanne, Teddy

    Registered addresses and corresponding companies

    • Business Cube, 2 - 7 Clerkenwell Green, London, EC1R 0DE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AURATEL (UK) LIMITED
    - now 07387796
    AURA ENERGY LOGISTICS SERVICES LIMITED
    - 2011-10-28 07387796
    Wigglesworth House, 69 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-01-24
    IIF 4 - Director → ME
    2010-09-27 ~ 2012-02-13
    IIF 3 - Director → ME
  • 2
    FUTURECOM SOLUTIONS LIMITED
    05935901
    2nd Floor, 39 Ludgate Hill, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-10 ~ 2007-11-27
    IIF 2 - Director → ME
  • 3
    GENIUSTO (UK) LTD
    12991836
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2021-12-28
    IIF 9 - Director → ME
  • 4
    GENIUSTO SERVICES (UK) LTD
    13102438
    Business Cube, 2 - 7 Clerkenwell Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 5 - Director → ME
    2020-12-29 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    GVX TELECOM LIMITED
    09075293
    Business Cube, Clerkenwell Green, London
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    HONISTER RESIDENTIAL CARE LIMITED
    09112573
    Honister, Ellenbrook Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LEADING RESOLUTIONS LIMITED
    - now 04307011
    LEADING FOCUS (UK) LIMITED - 2001-11-09
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (16 parents)
    Officer
    2002-04-06 ~ 2002-11-11
    IIF 7 - Director → ME
  • 8
    VSIM TECHNOLOGIES LIMITED
    09984614
    Business Cube, 2-7 Clerkenwell Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.