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
Individuals in focus
Mr Alec Louw Theunissen
- South African born in April 1966
Mr Alec Louw Theunissen
Resident in England
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, England
IIF 1131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 2131-133, Cannon Street, London, EC4N 5AX, England
IIF 344, Homebush Green, Matfield, Kent, TN12 7BY
IIF 4 IIF 5 IIF 644, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 7 IIF 8 IIF 9 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 11
- South African born in April 1966
Mr Alec Louw Theunissen
Resident in United Kingdom
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England
IIF 12
- South African born in April 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England
IIF 13 IIF 149, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom
IIF 159, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom
IIF 16131, 131 Cannon Street, London, EC4N 5AX, United Kingdom
IIF 17131, Cannon Street, London, EC4N 5AX, England
IIF 18 IIF 19 IIF 20 (more)(less)131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 25131-133, Cannon Street, London, EC4N 5AX, England
IIF 2644 Homebush Green, 44 Homebush Green, Matfield, Matfield, Kent, TN12 7BY, United Kingdom
IIF 2744, Homebush Green, Matfield, Kent, TN12 7BY
IIF 28 IIF 29 IIF 30Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
IIF 3144, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 32 IIF 33 IIF 34 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 36 IIF 37Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 38 IIF 39 IIF 40 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 64
- South African born in April 1966Registered addresses and corresponding companies
Theunissen, Alec Louw
Arran, Theobalds Hawkhurst, Cranbrook, TN18 4AJ, United Kingdom
IIF 65
- South African born in April 1966
Theunissen, Alec Louw
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALT CAPITAL LIMITED
100344989 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 13 - Director → ME - 29 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 15 - Director → ME
- 3
BAKARJ INVESTMENTS LIMITED
128543004385, 12854300: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
COPPER MOON ENBAY LIMITED
1707731144 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
COPPER MOON OZCORP LIMITED
- 2026-03-17 1579465944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-03-04 ~ nowIIF 75 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 7 - Has significant influence or control → OE - 6
- 7
CORINTH INVESTMENTS GROUP (UK) LIMITED
127498994385, 12749899: Companies House Default Address, CardiffDissolved Corporate (2 parents, 34 offsprings)Officer2020-07-17 ~ dissolvedIIF 51 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of control
Conclusion of winding up on 2026-06-01 during the appointment or period of control131 Cannon Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-11-05 ~ nowIIF 19 - Director → ME - 9
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 60 - Director → ME - 10
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 36 - Director → ME - 11
CRESCITA CAPITAL LIMITED
11578107131 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-19 ~ 2019-11-25IIF 25 - Director → MEPerson with significant control2018-09-19 ~ 2019-11-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 48 - Director → ME2019-04-25 ~ 2019-07-08IIF 69 - Director → ME
- 134385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 50 - Director → ME2019-04-18 ~ 2019-07-08IIF 72 - Director → ME
- 14
ILOVO PAPER LIMITED
1677267644 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 28 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 5 - Has significant influence or control → OE - 15IMCI WORLD ADVISORY ALLIANCE LTD - now
IMCI GROUP INTERNATIONAL LTD
- 2021-09-09 10522509Westwood House Annie Med Lane, South Cave, Brough, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-12-13 ~ 2017-01-09IIF 31 - Director → ME - 16
IMPERIUM BLUE LTD
128777004385, 12877700: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-06-29 ~ dissolvedIIF 53 - Director → ME - 17
AFRO-EURO INVESTMENTS LIMITED
- 2018-09-07 10199331VARIO INVESTMENTS LIMITED
- 2016-06-09 10199331131 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ 2019-11-18IIF 17 - Director → MEPerson with significant control2017-11-27 ~ 2019-11-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 18
JMA ACTIVA LIMITED
- 2021-03-01 129926324385, 12992632: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 56 - Director → ME - 194385, 12951354: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 57 - Director → ME
- 204385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 40 - Director → ME
- 21
EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31 123850834385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-03 ~ dissolvedIIF 49 - Director → ME - 224385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 54 - Director → ME
- 23
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 46 - Director → ME - 24
JMAMO LIMITED
- 2021-03-01 129928954385, 12992895: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 59 - Director → ME - 25
JMA ZIOS LIMITED
129926434385, 12992643: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 62 - Director → ME - 264385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 55 - Director → ME
- 27
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 119563314385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 52 - Director → ME2019-04-20 ~ 2019-07-08IIF 73 - Director → ME - 284385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 63 - Director → ME
- 29Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 61 - Director → ME
- 304385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 44 - Director → ME
- 314385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 37 - Director → ME
- 3210 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2019-04-18 ~ 2019-07-08IIF 68 - Director → ME2019-10-07 ~ 2021-04-19IIF 41 - Director → ME
- 33COPPER MOON MARKEE LIMITED - 2025-06-0444 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 6 - Has significant influence or control → OE
- 34
COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05 119563854385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-04-20 ~ 2019-07-08IIF 67 - Director → ME2019-10-07 ~ dissolvedIIF 43 - Director → ME - 35
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 45 - Director → ME - 36
LIKHAYA DEVELOPMENTS LIMITED
1718571944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 35 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 37
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 39 - Director → ME - 39NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16 11953338131 Cannon Street, LondonActive Corporate (6 parents)Officer2019-04-18 ~ 2019-07-08IIF 70 - Director → ME2019-10-07 ~ 2023-07-04IIF 22 - Director → ME - 40
QSEP CONSULTING LIMITED
06993839Arran, Theobalds Hawkhurst, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2009-08-18 ~ dissolvedIIF 65 - Director → ME - 41
RJ-BAT CONSULTING LIMITED
1488903044 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-05-23 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 42
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 42 - Director → ME - 43
THE ALT GROUP LIMITED
096726569 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (10 parents)Officer2015-07-06 ~ dissolvedIIF 14 - Director → ME - 44
THE IHEART GROUP LIMITED
103444919 Mcmichaels Way, Hurst Green, Etchingham, United KingdomDissolved Corporate (3 parents)Officer2016-08-24 ~ 2017-12-04IIF 16 - Director → ME - 45
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-04-17 ~ 2023-06-24IIF 21 - Director → ME - 46
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27 11961930Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 20 - Director → ME2019-04-25 ~ 2019-07-08IIF 66 - Director → ME - 47
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-04-25 ~ 2019-07-08IIF 71 - Director → ME2019-10-07 ~ dissolvedIIF 18 - Director → ME - 48
- 49
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-12-29IIF 26 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
- 51
- 52
CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06 11953256Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ nowIIF 64 - Director → ME2019-04-18 ~ 2019-07-08IIF 74 - Director → ME - 53
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 38 - Director → ME - 54COPPER MOON TRADING LIMITED - 2025-06-0444 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-05-07 ~ nowIIF 33 - Director → ME
- 55
VENDA DEVELOPMENTS LIMITED
1677346144 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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