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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

Mr Theodore Rollins

    Related profiles found in government register
  • Mr Theodore Rollins
    American born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Rollins, Theodore Wayne
    American director born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Irwin Mitchell, 2, Wellington Place, Leeds, LS1 4BZ, United Kingdom

      IIF 2
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Rollins, Theodore
    American born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Rollins, Theodore
    American buisnessman born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 5
  • Rollins, Theodore
    American private investor born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7
    • 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    INCA HOLDCO LIMITED
    10947716
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-08-15
    IIF 6 - Director → ME
  • 2
    URBAN LIFESTYLE MANAGEMENT LTD
    09619951
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-09 ~ 2021-08-15
    IIF 7 - Director → ME
  • 3
    VALEO HOLDCO LIMITED
    - now 11108297
    VALEO USL HOLDCO LIMITED
    - 2020-07-02 11108297
    Wharton Park House, Nat Lane, Winsford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2021-08-18
    IIF 8 - Director → ME
    Person with significant control
    2017-12-12 ~ 2021-08-18
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    VALEO MANAGEMENT (2015) LIMITED
    - now 09884789 09438966
    VALEO MANAGEMENT LIMITED
    - 2016-03-08 09884789 09438966
    Irwin Mitchell, 2, Wellington Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 2 - Director → ME
  • 5
    VALEO MANAGEMENT EUROPE LIMITED
    - now 09438966
    VALEO MANAGEMENT LIMITED
    - 2019-12-23 09438966 09884789... (more)
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (18 parents)
    Officer
    2016-10-11 ~ 2021-08-15
    IIF 5 - Director → ME
  • 6
    VALEO USL LIMITED
    - now 10947713
    USL HOLDCO LIMITED
    - 2018-01-17 10947713
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-08-15
    IIF 4 - Director → ME
  • 7
    VGE NO.1 LIMITED
    11608447
    Wharton Park House, Nat Lane, Winsford, England
    Active Corporate (4 parents)
    Officer
    2018-10-08 ~ 2021-08-15
    IIF 3 - Director → ME

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