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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 James Courtney Theobald

    Related profiles found in government register
  • Mr James Courtney Theobald
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

      IIF 1
    • 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ

      IIF 2 IIF 3
    • Unit 6, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ

      IIF 4
    • Agsenze Limited, 7-1-8 Cameron House, White Cross Business Park, Lancaster, LA1 4XF, England

      IIF 5
    • 250a, Kennington Lane, London, SE11 5RD, England

      IIF 6 IIF 7
    • Masons Farm, Headcorn Road, Grafty Green, Maidstone, ME17 2AP, England

      IIF 8
  • Theobald, James Courtney
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

      IIF 9
    • 1-3-8 The Barracks, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 10
    • 250a, Kennington Lane, London, SE11 5RD, England

      IIF 11
    • Arch 12, Raymouth Road, London, SE16 2DB, England

      IIF 12 IIF 13
    • Tanfield Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, England

      IIF 14
  • Theobald, James Courtney
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Parc House, 25-37, Cowleaze Road, Kingston Upon Thames, KT2 6DZ, England

      IIF 15
    • 59a Oatlands Avenue, Weybridge, Surrey, KT13 9SU

      IIF 16
  • Theobald, James Courtney
    British entrepreneur born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England

      IIF 17
    • 59a Oatlands Avenue, Weybridge, Surrey, KT13 9SU

      IIF 18
  • Theobald, James Courtney
    British management consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ, England

      IIF 19 IIF 20
  • Theobald, James Courtney
    British manufacturing consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Parc House, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ

      IIF 21
  • Theobald, James Courtney
    British manufacturing consultant

    Registered addresses and corresponding companies
    • 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, KT2 6DZ

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    AGSENZE LTD
    09935769
    1-3-8 The Barracks White Cross Business Park, South Road, Lancaster, England
    Active Corporate (8 parents)
    Officer
    2016-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-04 ~ 2023-09-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMBX LIMITED - now
    AMBX UK LIMITED
    - 2021-12-15 06587700
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (28 parents)
    Officer
    2019-06-28 ~ 2020-11-25
    IIF 15 - Director → ME
  • 3
    AVIASENZE LIMITED
    13157601
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CIRCADIAN LIGHTING LIMITED
    12850554
    Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Active Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    IIF 14 - Director → ME
  • 5
    CIRUS LTD
    15455808
    250a Kennington Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ 2025-01-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    COURTNEY & CO LIMITED
    04467870
    Unit 6, 25-37 Cowleaze Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COURTNEY 11 LTD
    06761690
    250a Kennington Lane, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    FADING PLANET LTD
    06664616
    Parc House 25-37, Cowleaze Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 9
    GREENGAGE AGRITECH LIMITED - now
    GREENGAGE LIGHTING LTD
    - 2020-12-21 06573320
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2015-10-08
    IIF 18 - Director → ME
  • 10
    GROOVE BULB LIMITED
    08092670
    25-37 Cowleaze Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    MULTPLX LTD
    06734155
    250a Kennington Lane, London, England
    Active Corporate (9 parents)
    Officer
    2008-10-27 ~ now
    IIF 13 - Director → ME
  • 12
    SMARTLINK EUROPE LIMITED - now
    TURFLITE LTD
    - 2015-02-04 08333172
    52 High Street, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ 2015-02-04
    IIF 20 - Director → ME
  • 13
    STITCH CREATIVES LTD
    08394762
    Unit 6 25-37, Cowleaze Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    TRICK BOOK LTD
    - now 06859755 08412737
    PIXOLOGY LTD
    - 2017-06-12 06859755 08412737
    STREETDIGITAL LIMITED
    - 2016-02-17 06859755
    STREETDIGITAL TV LIMITED
    - 2011-06-22 06859755
    25-37 Cowleaze Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    ZIPPED LTD
    08682686
    250a Kennington Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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