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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 Bashir Ebrahim Essa Theba

    Related profiles found in government register
  • Mr Bashir Ebrahim Essa Theba
    South African born in November 1959

    Resident in South Africa

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RA

      IIF 1
  • Theba, Bashir Ebrahin Essa
    South African baker born in November 1959

    Resident in South Africa

    Registered addresses and corresponding companies
    • Plot 56/2 Poole Ave, Raslouw, Gauteng 0157, South Africa

      IIF 2
  • Bashir Ebrahim Essa Theba
    South African born in November 1959

    Registered addresses and corresponding companies
    • 85, Strand, London, WC2R 0DW, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    EMIR INVESTMENTS LIMITED
    OE006186
    Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-25 ~ 2023-06-24
    IIF 3 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    LEGALCOIN LIMITED
    02160063
    84 Newman Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ 2018-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 1 - Has significant influence or control OE

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