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.
Theobald, James Courtney
- British manufacturing consultantRegistered addresses and corresponding companies
Theobald, James Courtney
25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ
IIF 1
- British born in July 1959
Theobald, James Courtney
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 21-3-8 The Barracks, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England
IIF 3250a, Kennington Lane, London, SE11 5RD, England
IIF 4Arch 12, Raymouth Road, London, SE16 2DB, England
IIF 5 IIF 6Tanfield Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, England
IIF 7
- British director born in July 1959
Theobald, James Courtney
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1959
Theobald, James Courtney
Resident in England
Registered addresses and corresponding companies - British management consultant born in July 1959
Theobald, James Courtney
Resident in England
Registered addresses and corresponding companies - British manufacturing consultant born in July 1959
Theobald, James Courtney
Resident in England
Registered addresses and corresponding companiesParc House, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ
IIF 14
- British born in July 1959
Mr James Courtney Theobald
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 1525-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ
IIF 16 IIF 17Unit 6, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ
IIF 18Agsenze Limited, 7-1-8 Cameron House, White Cross Business Park, Lancaster, LA1 4XF, England
IIF 19250a, Kennington Lane, London, SE11 5RD, England
IIF 20 IIF 21Masons Farm, Headcorn Road, Grafty Green, Maidstone, ME17 2AP, England
IIF 22
- 1
AGSENZE LTD
099357691-3-8 The Barracks White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (8 parents)Officer2016-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-04 ~ 2023-09-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMBX LIMITED - now
AMBX UK LIMITED
- 2021-12-15 06587700STEVTON (NO. 417) LIMITED - 2008-06-13Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (28 parents)Officer2019-06-28 ~ 2020-11-25IIF 8 - Director → ME - 3
AVIASENZE LIMITED
13157601Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent)Officer2021-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
CIRCADIAN LIGHTING LIMITED
12850554Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandActive Corporate (6 parents)Officer2023-10-09 ~ nowIIF 7 - Director → ME - 5
CIRUS LTD
15455808250a Kennington Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-31 ~ 2025-01-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6
COURTNEY & CO LIMITED
04467870Unit 6, 25-37 Cowleaze Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-06-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COURTNEY 11 LTD
06761690250a Kennington Lane, London, EnglandActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
FADING PLANET LTD
06664616Parc House 25-37, Cowleaze Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 14 - Director → ME - 9GREENGAGE AGRITECH LIMITED - now
GREENGAGE LIGHTING LTD
- 2020-12-21 06573320C12 Marquis Court Marquis Way, Team Valley Trading Estate, GatesheadLiquidation Corporate (21 parents, 1 offspring)Officer2008-08-04 ~ 2015-10-08IIF 11 - Director → ME - 10
GROOVE BULB LIMITED
0809267025-37 Cowleaze Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 10 - Director → ME - 11
MULTPLX LTD
06734155250a Kennington Lane, London, EnglandActive Corporate (9 parents)Officer2008-10-27 ~ nowIIF 6 - Director → ME - 12SMARTLINK EUROPE LIMITED - now
TURFLITE LTD
- 2015-02-04 0833317252 High Street, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-12-17 ~ 2015-02-04IIF 13 - Director → ME - 13
STITCH CREATIVES LTD
08394762Unit 6 25-37, Cowleaze Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
STREETDIGITAL LIMITED
- 2016-02-17 06859755STREETDIGITAL TV LIMITED
- 2011-06-22 0685975525-37 Cowleaze Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2009-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 15
ZIPPED LTD
08682686250a Kennington Lane, London, EnglandActive Corporate (2 parents)Officer2013-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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