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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

Agnew, Theodore Thomas More, Lord

    Related profiles found in government register
  • Agnew, Theodore Thomas More, Lord
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 1

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 2

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 3
  • Agnew, Theodore Thomas More, Lord
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • America House, Rumford Court, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 4 IIF 5
  • Agnew, Theodore Thomas More, Lord
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 6 IIF 7

    • 6 Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 8
  • Agnew, Theodore Thomas More, Lord
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 9

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 10
  • Agnew, Theodore Thomas More, Lord
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, Burnley Hall, East Somerton, NR29 4DZ, United Kingdom

      IIF 11
  • Agnew, Theodore Thomas More, Lord
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Agnew, Theodore Thomas More, Lord
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 41

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ, United Kingdom

      IIF 42

    • Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ, England

      IIF 43

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 44

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 45

    • Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 46

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 47

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Agnew, Theodore Thomas More, Lord
    British director of a company (managin born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 51

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 52
  • Agnew, Theodore Thomas More, Lord
    British england born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Weights + Measures Buidling, Bethel Street, Norwich, Norfolk, NR2 1NR

      IIF 53
  • Agnew, Theodore Thomas More, Lord
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, England, NW1 3ER, England

      IIF 54
  • Lord Theodore Thomas More Agnew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 55 IIF 56
  • Agnew, Theodore Thomas More, Lord
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 57 IIF 58

    • 1, Highlever Road, London, W10 6PP

      IIF 59 IIF 60

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ

      IIF 61
  • Agnew, Theodore Thomas More, Lord
    British

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 62
  • Lord Theodore Thomas More Agnew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Brick Barn, St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent, CT7 0PT

      IIF 63

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 67

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-04-24 ~ now
    IIF 1 - Director → ME
  • 2
    Harcourt House Suite 1, 19a Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 3
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Officer
    2024-04-23 ~ now
    IIF 2 - Director → ME
  • 4
    1 Highlever Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,500 GBP2024-08-31
    Officer
    2022-02-01 ~ now
    IIF 59 - LLP Designated Member → ME
  • 5
    BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
    INTERNET REPORTING LIMITED - 2003-10-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
  • 7
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 3 - Director → ME
  • 8
    18 Shirehall Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 35 - Director → ME
  • 9
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
  • 10
    M & A Partners, 7 The Close, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 38 - Director → ME
  • 11
    WINTERTON CAPITAL INVESTMENTS LIMITED - 2016-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,863,720 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 13
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,429,654 GBP2024-09-30
    Person with significant control
    2022-03-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    140a Tachbrook Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2011-10-17 ~ 2012-06-08
    IIF 24 - Director → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2017-10-24
    IIF 27 - Director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 47 - Director → ME
  • 4
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-10-25 ~ 2013-01-25
    IIF 41 - Director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -462,894 GBP2024-09-30
    Officer
    2015-09-21 ~ 2017-10-24
    IIF 25 - Director → ME
  • 6
    The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 63 - Has significant influence or control → OE
  • 7
    1 Highlever Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,500 GBP2024-08-31
    Officer
    2011-08-25 ~ 2017-12-04
    IIF 60 - LLP Designated Member → ME
  • 8
    CENTRE FOR REFORM - 2016-05-19
    150 Buckingham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-08 ~ 2017-09-28
    IIF 11 - Director → ME
  • 9
    EL ORO AND EXPLORATION COMPANY P.L.C. - 2009-03-18
    EXPLORATION COMPANY PUBLIC LIMITED COMPANY(THE) - 2003-09-04
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 14 - Director → ME
  • 10
    EL ORO MINING & EXPLORATION COMPANY PUBLIC LIMITED COMPANY - 2004-04-06
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 15 - Director → ME
  • 11
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    2011-11-16 ~ 2013-08-30
    IIF 26 - Director → ME
  • 12
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 61 - LLP Member → ME
  • 13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2017-10-24
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Pimlico Academy, Lupus Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2014-09-18
    IIF 37 - Director → ME
  • 15
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 32 - Director → ME
  • 16
    Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 30 - Director → ME
  • 17
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 33 - Director → ME
  • 18
    JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2011-09-22
    IIF 49 - Director → ME
  • 19
    CASSIDY CAPITAL LIMITED - 2020-06-19
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2011-09-22
    IIF 48 - Director → ME
  • 20
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 21 - Director → ME
  • 21
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    1998-10-06 ~ 2000-02-11
    IIF 17 - Director → ME
  • 22
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-28 ~ 2017-10-24
    IIF 53 - Director → ME
  • 23
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (10 parents)
    Officer
    2012-08-14 ~ 2018-08-30
    IIF 46 - Director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    6 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-01
    IIF 8 - Director → ME
  • 25
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 50 - Director → ME
  • 26
    HERON PUBLISHING LIMITED - 2005-12-13
    Linen Hall, 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    963 GBP2024-03-31
    Officer
    ~ 1995-02-28
    IIF 18 - Director → ME
  • 27
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    2013-08-29 ~ 2017-10-24
    IIF 31 - Director → ME
  • 28
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2021-09-30
    Officer
    2015-09-11 ~ 2017-10-24
    IIF 45 - Director → ME
  • 29
    10 St. James's Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-07 ~ 2013-01-25
    IIF 16 - Director → ME
  • 30
    NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Active Corporate (9 parents)
    Officer
    2007-12-06 ~ 2013-03-25
    IIF 13 - Director → ME
  • 31
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,128 GBP2021-09-30
    Officer
    2014-08-06 ~ 2017-10-24
    IIF 20 - Director → ME
  • 32
    UNHERD VENTURES LTD - 2024-05-24
    6 Old Queen Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,180,355 GBP2024-03-31
    Officer
    2023-10-06 ~ 2024-07-01
    IIF 7 - Director → ME
  • 33
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    2012-03-26 ~ 2012-07-12
    IIF 42 - Director → ME
  • 34
    WINTERTON CAPITAL INVESTMENTS LIMITED - 2016-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,863,720 GBP2024-09-30
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 29 - Director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,665,336 GBP2024-03-31
    Officer
    2017-03-07 ~ 2017-10-24
    IIF 34 - Director → ME
  • 36
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2014-11-25
    IIF 36 - Director → ME
  • 37
    RQ FINANCE LIMITED - 2012-01-25
    Bawdeswell Hall, Bawdeswell, Dereham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,153,387 GBP2025-01-31
    Officer
    2012-02-03 ~ 2017-10-24
    IIF 54 - Director → ME
  • 38
    Bawdeswell Hall, Bawdeswell, Dereham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,501 GBP2025-01-31
    Officer
    2017-05-17 ~ 2017-10-24
    IIF 23 - Director → ME
  • 39
    Outwood Grange Academies Trust Potovens Lane, Outwood, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2025-08-31
    IIF 40 - Director → ME
  • 40
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2017-10-24
    IIF 57 - LLP Member → ME
  • 41
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -379,472 GBP2024-09-30
    Officer
    2013-08-28 ~ 2017-10-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 42
    6 Old Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,761,966 GBP2024-03-31
    Officer
    2017-03-20 ~ 2017-06-12
    IIF 5 - Director → ME
    2023-10-06 ~ 2024-07-01
    IIF 6 - Director → ME
    2017-06-12 ~ 2017-10-09
    IIF 4 - Director → ME
  • 43
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,429,654 GBP2024-09-30
    Officer
    1993-09-20 ~ 2017-10-24
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    538,250 GBP2024-09-30
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 28 - Director → ME
  • 45
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Acre House, 11-15 William Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    IIF 44 - Director → ME
  • 46
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House 11-15 William Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-02-27
    IIF 51 - Director → ME
    ~ 1992-05-17
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.