logo
explain how to read the page

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

Theobald, Simon John

    Related profiles found in government register
  • Theobald, Simon John
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 1

    • Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

      IIF 2 IIF 3 IIF 4

    • Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR, England

      IIF 8
  • Theobald, Simon John
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

      IIF 9 IIF 10
  • Theobald, Simon John
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

      IIF 11
  • Theobald, Simon John
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Theobald, Simon John
    British executive vice president born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR

      IIF 19 IIF 20
  • Theobald, Simon John
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, , WD3 3HR,

      IIF 21
  • Mr Simon John Theobald
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williams & Co, 8/10 South Street, Epsom, Surrey , KT18 7PF

      IIF 22

    • Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR, England

      IIF 23 IIF 24
  • Theobald, Simon John

    Registered addresses and corresponding companies

    • Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR, England

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    AMETRIK LIMITED
    05188733
    8-10 South Street, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2004-08-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED
    - now 06352730
    BLUEFINITY APPLICATIONS SYSTEMS LIMITED - 2007-10-18
    C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BLUEFINITY INTERNATIONAL LIMITED
    05447805
    8-10 South Street, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2005-05-10 ~ now
    IIF 7 - Director → ME
  • 4
    CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED
    08941026
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (12 parents)
    Officer
    2015-10-30 ~ now
    IIF 1 - Director → ME
  • 5
    CONNECT 360 INTERNATIONAL LIMITED
    - now 05886220
    CONNECT SIXES LIMITED
    - 2006-09-21 05886220
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ now
    IIF 4 - Director → ME
  • 6
    ICEBERG COMMERCIAL ENTERPRISES LIMITED
    05299961
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    INVENTIVE STEP LIMITED
    03478820
    The Orchard Vinegar Hill, Undy, Caldicot
    Dissolved Corporate (11 parents)
    Officer
    2008-10-08 ~ 2015-07-13
    IIF 14 - Director → ME
  • 8
    JBASE HOLDINGS LIMITED
    - now 04393366
    MPOWER1 INTERNATIONAL LIMITED
    - 2014-09-23 04393366 09173559
    Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-13 ~ 2015-01-01
    IIF 15 - Director → ME
  • 9
    JBASE INTERNATIONAL LIMITED
    - now 04088672
    BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02
    Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-23 ~ 2015-01-01
    IIF 17 - Director → ME
  • 10
    MPARTNER1 LIMITED
    - now 04564327 04143080
    SOLTIUS UK LIMITED
    - 2005-05-04 04564327
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    MPOWER PARTNERSHIP LLP
    OC321178
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-24 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MPOWER1 INTERNATIONAL LIMITED
    - now 09173559 04393366
    MPOWER2 LTD
    - 2014-09-23 09173559
    8/10 South Street, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ now
    IIF 8 - Director → ME
    2014-08-13 ~ now
    IIF 25 - Secretary → ME
  • 13
    NETWORK CONTROLS INTERNATIONAL LIMITED
    - now 02454428
    VALUEFOCUS LIMITED - 1990-03-06
    206-216 Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    1998-05-20 ~ 2001-11-01
    IIF 11 - Director → ME
  • 14
    PEDALITE INTERNATIONAL LIMITED
    06298713
    The Orchard Vinegar Hill, Undy, Caldicot, Wales
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2015-07-13
    IIF 12 - Director → ME
  • 15
    QUASAR SOFTWARE DEVELOPMENT LIMITED
    03122315
    C/o Geoffrey A Joseph & Co, Tax Saven House 7 Grannard, Business Centre Bunns Lane, Mill Hill London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 16
    REACH DELIVERY INTERNATIONAL LIMITED
    - now 04375669
    SYSTEMS247 LIMITED
    - 2010-09-14 04375669
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2005-04-26 ~ now
    IIF 2 - Director → ME
  • 17
    S. C. SYS LIMITED
    - now 04143080
    MPARTNER1 LIMITED - 2004-09-15
    MTDL LIMITED - 2002-09-13
    ANGUS FRASER RIGHTS LIMITED - 2002-03-13
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 18
    SAVANTOR CONSULTING LIMITED - now
    SAVANTOR LIMITED - 2004-10-26
    CARD INSIGHT LIMITED
    - 2004-09-20 02865253
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (15 parents)
    Officer
    2000-01-31 ~ 2001-10-18
    IIF 19 - Director → ME
  • 19
    SAVANTOR LIMITED - now
    GLOBAL INSIGHT GROUP LIMITED
    - 2004-10-26 03420260
    C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, England
    Active Corporate (16 parents)
    Officer
    2000-01-31 ~ 2001-10-18
    IIF 20 - Director → ME
  • 20
    SMARTHAUL INTERNATIONAL LIMITED
    - now 04566775
    BLUEFINITY LIMITED
    - 2006-10-30 04566775
    JBASE INTERNATIONAL HOLDINGS LIMITED - 2004-12-10
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 21
    THE MILLENNIUM TAPESTRY COMPANY LIMITED
    - now 03594006
    THE MILLENIUM TAPESTRY COMPANY LIMITED - 1998-07-20
    Frog Lane Cottage, Unicorn Street Bloxham, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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