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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

Duchen, Theodore Sam

    Related profiles found in government register
  • Duchen, Theodore Sam
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 1

    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 2 IIF 3 IIF 4

    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 8
  • Duchen, Theodore Sam
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Building 4, Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, United Kingdom

      IIF 9

    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 10

    • icon of address Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 11
  • Duchen, Theodore Sam
    British teacher born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Rosecroft Avenue, London, NW3 7QA, England

      IIF 12
  • Mr Theodore Sam Duchen
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 21 Rosecroft Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 11 - Director → ME
  • 3
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 1 - Director → ME
  • 4
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 10 - Director → ME
  • 5
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-08-22 ~ now
    IIF 8 - Director → ME
  • 6
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 7 - Director → ME
  • 7
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 2 - Director → ME
  • 8
    DIAMOND INSURE TOPCO LIMITED - 2024-09-10
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 16 - Has significant influence or control → OE
  • 2
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 15 - Has significant influence or control → OE
  • 3
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    icon of address Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 17 - Has significant influence or control → OE
  • 4
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    icon of address Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE

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