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

Agnew, Theodore Thomas More, Lord

    Related profiles found in government register
  • Agnew, Theodore Thomas More, Lord
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, Burnley Hall, East Somerton, NR29 4DZ, United Kingdom

      IIF 1
  • Agnew, Theodore Thomas More, Lord
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Agnew, Theodore Thomas More, Lord
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 31

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ, United Kingdom

      IIF 32

    • Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ, England

      IIF 33

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 34

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 35

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 36

    • Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 37

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 38

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Agnew, Theodore Thomas More, Lord
    British director of a company (managin born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 42

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 43
  • Agnew, Theodore Thomas More, Lord
    British england born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Weights + Measures Buidling, Bethel Street, Norwich, Norfolk, NR2 1NR

      IIF 44
  • Agnew, Theodore Thomas More, Lord
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, England, NW1 3ER, England

      IIF 45
  • Agnew, Theodore Thomas More, Lord
    British trustee born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 46
  • Agnew, Theodore Thomas More, Lord
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 47 IIF 48

    • 1, Highlever Road, London, W10 6PP

      IIF 49 IIF 50

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ

      IIF 51
  • Agnew, Theodore Thomas More, Lord
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • America House, Rumford Court, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 52 IIF 53

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 54

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 55
  • Agnew, Theodore Thomas More, Lord
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 56

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 57 IIF 58

    • 6 Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 59
  • Agnew, Theodore Thomas More, Lord
    British

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 60
  • Lord Theodore Thomas More Agnew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Brick Barn, St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent, CT7 0PT

      IIF 61

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 65

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 66
  • Lord Theodore Thomas More Agnew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 56 - director → ME
  • 2
    Harcourt House Suite 1, 19a Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 2 - director → ME
  • 3
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -592,601 GBP2020-09-30
    Officer
    2024-04-23 ~ now
    IIF 54 - director → ME
  • 4
    1 Highlever Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,500 GBP2023-08-31
    Officer
    2022-02-01 ~ now
    IIF 49 - llp-designated-member → ME
  • 5
    BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
    INTERNET REPORTING LIMITED - 2003-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ dissolved
    IIF 9 - director → ME
  • 6
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Corporate (10 parents)
    Officer
    2021-03-01 ~ now
    IIF 46 - director → ME
  • 7
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 55 - director → ME
  • 8
    18 Shirehall Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 25 - director → ME
  • 9
    Acre House, 11/15 William Road, London
    Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    2022-06-01 ~ now
    IIF 36 - director → ME
  • 10
    M & A Partners, 7 The Close, Norwich
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 28 - director → ME
  • 11
    WINTERTON CAPITAL INVESTMENTS LIMITED - 2016-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,966,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
  • 13
    Outwood Grange Academies Trust Potovens Lane, Outwood, Wakefield, West Yorkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2022-09-01 ~ now
    IIF 30 - director → ME
  • 14
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 29 - director → ME
  • 15
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,063,739 GBP2023-09-30
    Person with significant control
    2022-03-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    140a Tachbrook Street, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2011-10-17 ~ 2012-06-08
    IIF 14 - director → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ 2017-10-24
    IIF 17 - director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 38 - director → ME
  • 4
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-25 ~ 2013-01-25
    IIF 31 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,515 GBP2023-09-30
    Officer
    2015-09-21 ~ 2017-10-24
    IIF 15 - director → ME
  • 6
    The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 61 - Has significant influence or control → OE
  • 7
    1 Highlever Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,500 GBP2023-08-31
    Officer
    2011-08-25 ~ 2017-12-04
    IIF 50 - llp-designated-member → ME
  • 8
    CENTRE FOR REFORM - 2016-05-19
    150 Buckingham Palace Road, London, England
    Corporate (9 parents)
    Officer
    2015-07-08 ~ 2017-09-28
    IIF 1 - director → ME
  • 9
    EL ORO AND EXPLORATION COMPANY P.L.C. - 2009-03-18
    EXPLORATION COMPANY PUBLIC LIMITED COMPANY(THE) - 2003-09-04
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 4 - director → ME
  • 10
    EL ORO MINING & EXPLORATION COMPANY PUBLIC LIMITED COMPANY - 2004-04-06
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 5 - director → ME
  • 11
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    2011-11-16 ~ 2013-08-30
    IIF 16 - director → ME
  • 12
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 51 - llp-member → ME
  • 13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ 2017-10-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Pimlico Academy, Lupus Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2014-09-18
    IIF 27 - director → ME
  • 15
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 22 - director → ME
  • 16
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 20 - director → ME
  • 17
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 23 - director → ME
  • 18
    JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2011-09-22
    IIF 40 - director → ME
  • 19
    CASSIDY CAPITAL LIMITED - 2020-06-19
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2011-09-22
    IIF 39 - director → ME
  • 20
    Level 1 89 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 11 - director → ME
  • 21
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Corporate (2 parents)
    Officer
    1998-10-06 ~ 2000-02-11
    IIF 7 - director → ME
  • 22
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-28 ~ 2017-10-24
    IIF 44 - director → ME
  • 23
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Corporate (10 parents)
    Officer
    2012-08-14 ~ 2018-08-30
    IIF 37 - director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    6 Old Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-07-01
    IIF 59 - director → ME
  • 25
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 41 - director → ME
  • 26
    HERON PUBLISHING LIMITED - 2005-12-13
    Linen Hall, 162-168 Regent Street Room 252-254, London, England
    Corporate (2 parents)
    Equity (Company account)
    963 GBP2024-03-31
    Officer
    ~ 1995-02-28
    IIF 8 - director → ME
  • 27
    Acre House, 11/15 William Road, London
    Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    2013-08-29 ~ 2017-10-24
    IIF 21 - director → ME
  • 28
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2021-09-30
    Officer
    2015-09-11 ~ 2017-10-24
    IIF 35 - director → ME
  • 29
    10 St. James's Place, London, England
    Corporate (6 parents)
    Officer
    2009-08-07 ~ 2013-01-25
    IIF 6 - director → ME
  • 30
    NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Corporate (9 parents)
    Officer
    2007-12-06 ~ 2013-03-25
    IIF 3 - director → ME
  • 31
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,128 GBP2021-09-30
    Officer
    2014-08-06 ~ 2017-10-24
    IIF 10 - director → ME
  • 32
    UNHERD VENTURES LTD - 2024-05-24
    6 Old Queen Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,328,030 GBP2023-03-31
    Officer
    2023-10-06 ~ 2024-07-01
    IIF 58 - director → ME
  • 33
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2012-03-26 ~ 2012-07-12
    IIF 32 - director → ME
  • 34
    WINTERTON CAPITAL INVESTMENTS LIMITED - 2016-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,966,819 GBP2023-09-30
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 19 - director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,665,336 GBP2024-03-31
    Officer
    2017-03-07 ~ 2017-10-24
    IIF 24 - director → ME
  • 36
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Corporate (15 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2014-11-25
    IIF 26 - director → ME
  • 37
    RQ FINANCE LIMITED - 2012-01-25
    Bawdeswell Hall, Bawdeswell, Dereham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,258,234 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-02-03 ~ 2017-10-24
    IIF 45 - director → ME
  • 38
    Bawdeswell Hall, Bawdeswell, Dereham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    829,160 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-05-17 ~ 2017-10-24
    IIF 13 - director → ME
  • 39
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2017-10-24
    IIF 47 - llp-member → ME
  • 40
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -188,457 GBP2023-09-30
    Officer
    2013-08-28 ~ 2017-10-25
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    6 Old Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,409,710 GBP2023-03-31
    Officer
    2017-06-12 ~ 2017-10-09
    IIF 52 - director → ME
    2017-03-20 ~ 2017-06-12
    IIF 53 - director → ME
    2023-10-06 ~ 2024-07-01
    IIF 57 - director → ME
  • 42
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Acre House, 11-15 William Road, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,063,739 GBP2023-09-30
    Officer
    1993-09-20 ~ 2017-10-24
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    511,864 GBP2023-09-30
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 18 - director → ME
  • 44
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Acre House, 11-15 William Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    IIF 34 - director → ME
  • 45
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House 11-15 William Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-02-27
    IIF 42 - director → ME
    ~ 1992-05-17
    IIF 60 - secretary → ME

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