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

Theobald, Timothy

    Related profiles found in government register
  • Theobald, Timothy
    British

    Registered addresses and corresponding companies

    • 45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

      IIF 1
  • Theobald, Timothy
    British accountant

    Registered addresses and corresponding companies

    • 45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

      IIF 2 IIF 3
  • Theobald, Timothy
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

      IIF 4 IIF 5
  • Theobald, Timothy
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 6
  • Mr Timothy Theobald
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Suites 10 & 11 - The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    256 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,384,162 GBP2024-11-30
    Officer
    1994-08-09 ~ 1996-02-01
    IIF 2 - Secretary → ME
  • 2
    EUROPEAN CELLULAR TRADING LIMITED - 2002-01-11
    First Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2007-09-10
    IIF 5 - Director → ME
    1997-12-01 ~ 2002-01-24
    IIF 4 - Director → ME
    1996-08-14 ~ 2002-01-24
    IIF 3 - Secretary → ME
  • 3
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-24 ~ 2000-03-06
    IIF 1 - Secretary → ME

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