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
Individuals in focus
Theakston, John Andrew
Theakston, John Andrew
English chief executive born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English company director born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
English finance director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 25
30 Grove Park Gardens, Chiswick, London, W4 3RZ
Theakston, John Andrew
English retired born in May 1952Resident in England
Registered addresses and corresponding companiesTheakston, John Andrew
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesTheakston, John Andrew
British distribution born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Chiswick Community School, Burlington Lane, LondonDissolved Corporate (6 parents)Officer
2009-10-30 ~ dissolvedIIF 24 - Director → ME - 2 Sherlock House, 73 Baker Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 5 - Director → ME
Ceased
28
- 1
ARCO LIMITED
- nowASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31 1 Blackfriargate, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 25 offsprings)Officer 2005-06-28 ~ 2017-03-31IIF 30 - Director → ME - 2BAM PLANT LIMITED - 2022-10-18GAZEWAY PLANT HIRE LIMITED - 2008-10-06 Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (4 parents)Officer ~ 1997-01-17IIF 20 - Director → ME
- 3FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer 1993-08-09 ~ 1999-06-14IIF 4 - Director → ME
- 4 Chiswick Community School, Burlington Lane, Chiswick, LondonActive Corporate (17 parents)Officer 2012-03-06 ~ 2012-08-31IIF 23 - Director → ME
- 5 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-08-01 ~ 2011-11-10IIF 29 - Director → ME
- 6 4 Devonshire Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-01-31 ~ 2024-10-29IIF 27 - Director → ME
- 7 8 Salisbury Square, LondonActive Corporate (3 parents)Officer ~ 1997-01-17IIF 3 - Director → ME
- 8HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 1995-11-01 ~ 1997-01-17IIF 21 - Director → ME
- 9CYGNET CORPORATE CENTRES LIMITED - 1997-06-05KIMERE BUILDING COMPANY LIMITED - 1997-04-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)404 GBP2023-12-31Officer ~ 2004-03-16IIF 22 - Director → ME
- 10 4 Devonshire Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)24 GBP2017-03-31Officer 2016-03-21 ~ 2024-10-29IIF 26 - Director → ME
- 11 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 23 offsprings)Equity (Company account)2 GBP2022-12-31Officer ~ 2004-03-16IIF 7 - Director → ME
- 12PITCOMP 116 LIMITED - 1995-06-13 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-07-04 ~ 2004-03-16IIF 14 - Director → ME
- 13CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16SWAN HILL GROUP LIMITED - 1997-01-17CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 1 - Director → ME
- 14RAVEN PROPERTY GROUP LIMITED - 2018-06-18RAVEN PROPERTY GROUP PLC - 2011-07-12SWAN HILL GROUP PLC - 2005-06-07HIGGS AND HILL PLC - 1997-01-17 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 17 - Director → ME
- 15BOYD GIBBINS LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)107,050 GBP2022-12-31Officer ~ 2004-03-16IIF 11 - Director → ME
- 16J H COTTAM LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-12-31Officer ~ 2004-03-16IIF 9 - Director → ME
- 17STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-31Officer ~ 2004-03-16IIF 19 - Director → ME
- 18SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2004-03-16IIF 16 - Director → ME
- 19COTTAM PLANT LIMITED - 1981-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2,001 GBP2023-12-31Officer ~ 2004-03-16IIF 10 - Director → ME
- 20HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2004-03-16IIF 18 - Director → ME
- 21
SWAN HILL HOMES LIMITED
- nowHIGGS & HILL HOMES LIMITED - 1997-01-17HIGGS AND HILL HOMES LIMITED - 1992-07-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2004-03-16IIF 12 - Director → ME - 22HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16 C/o Morisons, 53 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1989-07-01 ~ 2004-03-16IIF 25 - Director → ME
- 23HIGGS & HILL PROPERTIES LIMITED - 1994-04-15HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 2004-03-16IIF 2 - Director → ME
- 24HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)50,001 GBP2023-12-31Officer ~ 2004-03-16IIF 15 - Director → ME
- 25HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27INTERCEDE 1007 LIMITED - 1993-04-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 2003-12-17 ~ 2004-01-05IIF 8 - Director → ME
- 26ST JAMES PARADE (30) LIMITED - 2003-07-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-03-16IIF 6 - Director → ME
- 27 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer ~ 2016-05-31IIF 28 - Director → ME
- 28
THI PLC
- nowTHI (PARENT) PLC - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-12-19IIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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