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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

Prins, Thera Roeline

    Related profiles found in government register
  • Prins, Thera Roeline
    Dutch born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Hooper House, 1 Hooper Gate, Willen, Milton Keynes, MK15 9JR, England

      IIF 1
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Prins, Thera Roeline
    Dutch director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miss Thera Roeline Prins
    Dutch born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Hooper House, 1 Hooper Gate, Willen, Milton Keynes, MK15 9JR, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    CUSTODIAN NOMINEES LIMITED
    08376175
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 10 - Director → ME
  • 2
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 12 - Director → ME
  • 3
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2017-08-01 ~ 2021-07-01
    IIF 8 - Director → ME
  • 4
    EQUINITI GLOBAL PAYMENTS LIMITED
    - now 06135586
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-06-22 ~ 2019-01-29
    IIF 11 - Director → ME
  • 5
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 15 - Director → ME
  • 6
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    IIF 2 - Director → ME
  • 7
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 17 - Director → ME
  • 8
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-06-14 ~ 2026-01-30
    IIF 3 - Director → ME
  • 9
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 13 - Director → ME
  • 10
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-06-14 ~ 2026-01-30
    IIF 4 - Director → ME
  • 11
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 16 - Director → ME
  • 12
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 7 - Director → ME
  • 13
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-06-15 ~ 2026-01-30
    IIF 6 - Director → ME
  • 14
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2022-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    IIF 5 - Director → ME
  • 16
    WE LOVE HOMES LTD
    13258927
    Hooper House 1 Hooper Gate, Willen, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-08-01 ~ 2022-03-01
    IIF 9 - Director → ME

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