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

Theophanous, Kristos

    Related profiles found in government register
  • Theophanous, Kristos
    British managing director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TE, England

      IIF 1
    • Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, HP11 1NY, England

      IIF 2
  • Theophanous, Kris
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 3
    • Regency House 33, Wood Street, Barnet, Hertfordshire, EN5 4BE

      IIF 4
  • Mr Kris Theophanous
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 5 IIF 6
  • Mr Kristos Theophanous
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6 High Wycombe Business Park, Genoa Way, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    507,216 GBP2024-03-31
    Officer
    2017-12-19 ~ now
    IIF 3 - director → ME
  • 2
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    149,957 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 1 - director → ME
  • 3
    Regency House 33, Wood Street, Barnet, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    233,003 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 2 - director → ME
  • 5
    Regency House, 33 Wood Street, Barnet
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    401,811 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.