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

Theobald, Alex

    Related profiles found in government register
  • Theobald, Alex
    British businessman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG

      IIF 1
  • Theobald, Alex
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG

      IIF 2
  • Theobald, Alex
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG

      IIF 3 IIF 4

    • Plantation Lodge Farm, Castle Bytham, Grantham, Lincolnshire, NG33 4SP, United Kingdom

      IIF 5

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 6

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 7

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England

      IIF 8

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Theobald, Alex
    British directors born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 13
  • Theobald, Alex
    British timber merchant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock Copton Ash Farm, Twycross, Atherstone, Warwickshire, CV9 3PG

      IIF 14 IIF 15 IIF 16

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 18
  • Theobald, Thomas Alex
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom

      IIF 19

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 20
  • Mr Alex Theobald
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

      IIF 21 IIF 22
  • Thomas Alex Theobald
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 23

    • Rosemary Cottage, Church Road, Nailstone, Nuneaton, Warwickshire, CV13 0QH, England

      IIF 24
  • Mr Thomas Alex Theobald
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    708,423 GBP2023-12-31
    Person with significant control
    2019-08-23 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,478,261 GBP2023-08-31
    Officer
    2012-05-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    HARRY ADCOCK LIMITED - 2016-08-12
    CHANCERY HOUSE 124 LIMITED - 2006-03-17
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2005-11-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 4 - director → ME
  • 5
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-02-09 ~ dissolved
    IIF 18 - director → ME
  • 6
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 8 - director → ME
  • 7
    Plantation Lodge Farm, Castle Bytham, Grantham, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    581,782 GBP2024-01-31
    Officer
    2018-03-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 10 - director → ME
Ceased 13
  • 1
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    708,423 GBP2023-12-31
    Officer
    ~ 2018-01-31
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,478,261 GBP2023-08-31
    Officer
    2000-05-11 ~ 2018-01-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED - 2019-01-30
    HERITAGE TIMBER BUILDINGS LTD - 2009-02-02
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    212,242 GBP2023-12-31
    Officer
    2004-10-21 ~ 2015-02-09
    IIF 11 - director → ME
  • 4
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    782,096 GBP2024-03-31
    Officer
    1998-03-17 ~ 2018-01-31
    IIF 12 - director → ME
  • 5
    Plantation Lodge Farm, Castle Bytham, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-22 ~ 2018-01-31
    IIF 5 - director → ME
  • 6
    Sandside, Cockerham, Nr Lancaster, Lancs
    Corporate (2 parents)
    Officer
    1999-05-20 ~ 2000-03-10
    IIF 1 - director → ME
  • 7
    RURAL LEISURE LIMITED - 2012-04-23
    Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113,894 GBP2016-03-31
    Officer
    2000-11-27 ~ 2007-05-16
    IIF 2 - director → ME
  • 8
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2004-04-26 ~ 2008-04-04
    IIF 3 - director → ME
  • 9
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 17 - director → ME
  • 10
    SOAR VALLEY TIMBER LIMITED - 2014-10-09
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250 GBP2016-03-31
    Officer
    1994-12-14 ~ 2013-04-08
    IIF 16 - director → ME
  • 11
    Plantation Lodge Farm, Castle Bytham, Grantham, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    581,782 GBP2024-01-31
    Officer
    2000-09-22 ~ 2018-01-31
    IIF 14 - director → ME
  • 12
    Prince Edward Works, Pontefract Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-01-31
    IIF 7 - director → ME
  • 13
    VERDON SAWMILLS LIMITED - 2014-10-09
    THEOBALDS TIMBER (MIDLANDS) LIMITED - 2004-12-23
    THEOBALD TIMBER (MIDLANDS) LIMITED - 2001-03-15
    CONTREX TRADING LIMITED - 2001-03-01
    Prince Edward Works, Pontefract Lane, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-26 ~ 2018-01-31
    IIF 6 - director → ME

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