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

Theunissen, Alec Louw

    Related profiles found in government register
  • Theunissen, Alec Louw
    South African business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 9

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 10 IIF 11

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 12 IIF 13 IIF 14

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 18
  • Theunissen, Alec Louw
    South African businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 32
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 33 IIF 34 IIF 35

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 36

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 37

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 38 IIF 39 IIF 40

    • Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England

      IIF 41
  • Theunissen, Alec Louw
    South African director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England

      IIF 42 IIF 43

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom

      IIF 44

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom

      IIF 45

    • 131, 131 Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 46
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 56

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 57

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 58

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 59

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 60
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England

      IIF 61
child relation
Offspring entities and appointments
Active 38
  • 1
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 42 - director → ME
  • 2
    THE VARIO GROUP LIMITED - 2016-03-07
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 44 - director → ME
  • 3
    4385, 12854300: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    CORINTH INVESTMENT MANAGEMENT LIMITED - 2020-09-02
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 27 - director → ME
  • 5
    4385, 12749899: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 15 - director → ME
  • 6
    131 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 20 - director → ME
  • 7
    4385, 12970655: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 5 - director → ME
  • 8
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 10 - director → ME
  • 9
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - director → ME
  • 10
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 40 - director → ME
  • 11
    4385, 12877700: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 16 - director → ME
  • 12
    JMA ACTIVA LIMITED - 2021-03-01
    4385, 12992632: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 2 - director → ME
  • 13
    JMAGFC INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12951354: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 3 - director → ME
  • 14
    JMANW INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 12 - director → ME
  • 15
    EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-31
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 29 - director → ME
  • 16
    JMASP INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 17 - director → ME
  • 17
    JMAN INVESTMENT HOLDINGS LIMITED - 2021-03-01
    NATURAL INVESTMENT HOLDINGS LIMITED - 2020-09-17
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 26 - director → ME
  • 18
    JMAMO LIMITED - 2021-03-01
    4385, 12992895: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 4 - director → ME
  • 19
    4385, 12992643: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 7 - director → ME
  • 20
    JMABG INVESTMENT HOLDINGS LIMITED - 2021-02-10
    4385, 12972613: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 1 - director → ME
  • 21
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 30 - director → ME
  • 22
    4385, 12972654: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - director → ME
  • 23
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 6 - director → ME
  • 24
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 13 - director → ME
  • 25
    4385, 12877807: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 11 - director → ME
  • 26
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 39 - director → ME
  • 27
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 14 - director → ME
  • 28
    34 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    -90,239 GBP2023-06-30
    Person with significant control
    2023-05-31 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 24 - director → ME
  • 30
    44 Homebush Green, Matfield, Tonbridge, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 25 - director → ME
  • 32
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 43 - director → ME
  • 33
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 21 - director → ME
  • 34
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 19 - director → ME
  • 35
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    4385, 11956319: Companies House Default Address, Cardiff
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-20 ~ now
    IIF 35 - director → ME
  • 36
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 41 - director → ME
  • 37
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 31 - director → ME
  • 38
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 23 - director → ME
Ceased 16
  • 1
    131 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-11-25
    IIF 32 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 50 - director → ME
  • 3
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 53 - director → ME
  • 4
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-01-09
    IIF 37 - director → ME
  • 5
    THE VARIO GROUP LIMITED - 2018-09-19
    AFRO-EURO INVESTMENTS LIMITED - 2018-09-07
    THE VARIO GROUP LIMITED - 2018-08-29
    VARIO INVESTMENTS LIMITED - 2016-06-09
    131 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,402 GBP2018-11-29
    Officer
    2016-05-25 ~ 2019-11-18
    IIF 46 - director → ME
    Person with significant control
    2017-11-27 ~ 2019-11-18
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 54 - director → ME
  • 7
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    10 10 Bolt Court, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2021-04-19
    IIF 38 - director → ME
    2019-04-18 ~ 2019-07-08
    IIF 49 - director → ME
  • 8
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 48 - director → ME
  • 9
    THE THREE TUNS 1953 LIMITED - 2023-07-05
    SACI HOLDINGS LIMITED - 2023-06-16
    RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
    131 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2023-07-04
    IIF 22 - director → ME
    2019-04-18 ~ 2019-07-08
    IIF 51 - director → ME
  • 10
    9 Mcmichaels Way, Hurst Green, Etchingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ 2017-12-04
    IIF 45 - director → ME
  • 11
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    52 Querns Road, Canterbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-06-24
    IIF 33 - director → ME
  • 12
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 47 - director → ME
  • 13
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 52 - director → ME
  • 14
    52 Querns Road, Canterbury, England
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-12-29
    IIF 36 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-07-04
    IIF 34 - director → ME
  • 16
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.