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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

Theobald, Simon John

child relation
Offspring entities and appointments 21
  • 1
    AMETRIK LIMITED
    05188733
    Active Corporate (4 parents)
    Officer
    2004-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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
    Dissolved Corporate (9 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BLUEFINITY INTERNATIONAL LIMITED
    05447805
    Active Corporate (9 parents)
    Officer
    2005-05-10 ~ now
    IIF 20 - Director → ME
  • 4
    CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED
    08941026
    Active Corporate (12 parents)
    Officer
    2015-10-30 ~ now
    IIF 3 - Director → ME
  • 5
    CONNECT 360 INTERNATIONAL LIMITED
    - now 05886220
    CONNECT SIXES LIMITED
    - 2006-09-21 05886220
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ now
    IIF 11 - Director → ME
  • 6
    ICEBERG COMMERCIAL ENTERPRISES LIMITED
    05299961
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    INVENTIVE STEP LIMITED
    03478820
    Dissolved Corporate (11 parents)
    Officer
    2008-10-08 ~ 2015-07-13
    IIF 6 - Director → ME
  • 8
    JBASE HOLDINGS LIMITED
    - now 04393366
    MPOWER1 INTERNATIONAL LIMITED
    - 2014-09-23 04393366 09173559
    Dissolved Corporate (8 parents)
    Officer
    2002-03-13 ~ 2015-01-01
    IIF 8 - Director → ME
  • 9
    JBASE INTERNATIONAL LIMITED
    - now 04088672
    BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02
    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
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MPOWER PARTNERSHIP LLP
    OC321178
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-24 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - 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
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ now
    IIF 21 - Director → ME
    2014-08-13 ~ now
    IIF 1 - Secretary → ME
  • 13
    NETWORK CONTROLS INTERNATIONAL LIMITED
    - now 02454428
    VALUEFOCUS LIMITED - 1990-03-06
    Dissolved Corporate (18 parents)
    Officer
    1998-05-20 ~ 2001-11-01
    IIF 13 - Director → ME
  • 14
    PEDALITE INTERNATIONAL LIMITED
    06298713
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2015-07-13
    IIF 4 - Director → ME
  • 15
    QUASAR SOFTWARE DEVELOPMENT LIMITED
    03122315
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 16
    REACH DELIVERY INTERNATIONAL LIMITED
    - now 04375669
    SYSTEMS247 LIMITED
    - 2010-09-14 04375669
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 9 - 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
    Dissolved Corporate (11 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 18
    SAVANTOR CONSULTING LIMITED - now
    SAVANTOR LIMITED - 2004-10-26
    CARD INSIGHT LIMITED
    - 2004-09-20 02865253
    Active Corporate (15 parents)
    Officer
    2000-01-31 ~ 2001-10-18
    IIF 7 - Director → ME
  • 19
    SAVANTOR LIMITED - now
    GLOBAL INSIGHT GROUP LIMITED
    - 2004-10-26 03420260
    Active Corporate (16 parents)
    Officer
    2000-01-31 ~ 2001-10-18
    IIF 19 - Director → ME
  • 20
    SMARTHAUL INTERNATIONAL LIMITED
    - now 04566775
    BLUEFINITY LIMITED
    - 2006-10-30 04566775
    JBASE INTERNATIONAL HOLDINGS LIMITED - 2004-12-10
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 21
    THE MILLENNIUM TAPESTRY COMPANY LIMITED
    - now 03594006
    THE MILLENIUM TAPESTRY COMPANY LIMITED - 1998-07-20
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.