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.
Theobald, Simon John
- Registered addresses and corresponding companies
Theobald, Simon John
Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR, England
IIF 1
- born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companiesLittle Elms, 12 Green Lane, Croxley Green, Rickmansworth, , WD3 3HR,
IIF 2
- British born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companiesC/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 3Little Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
IIF 4 IIF 5 IIF 6 (more)Little Elms, 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR, England
IIF 8
- British businessman born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companiesLittle Elms 12 Green Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HR
IIF 11
- British director born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companies - British executive vice president born in October 1963
Theobald, Simon John
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr Simon John Theobald
Resident in England
Registered addresses and corresponding companies
- 1
AMETRIK LIMITED
051887338-10 South Street, Epsom, SurreyActive Corporate (4 parents)Officer2004-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2BLUEFINITY APPLICATIONS SYSTEMS LIMITED - 2007-10-18C/o Williams & Co, 8/10 South, Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 18 - Director → ME
- 3
BLUEFINITY INTERNATIONAL LIMITED
054478058-10 South Street, Epsom, SurreyActive Corporate (9 parents)Officer2005-05-10 ~ nowIIF 7 - Director → ME - 4
CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED
08941026C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (12 parents)Officer2015-10-30 ~ nowIIF 3 - Director → ME - 5
CONNECT SIXES LIMITED
- 2006-09-21 058862208-10 South Street, Epsom, SurreyActive Corporate (6 parents)Officer2006-07-25 ~ nowIIF 6 - Director → ME - 6
INVENTIVE STEP LIMITED
03478820The Orchard Vinegar Hill, Undy, CaldicotDissolved Corporate (11 parents)Officer2008-10-08 ~ 2015-07-13IIF 14 - Director → ME - 7Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2002-03-13 ~ 2015-01-01IIF 15 - Director → ME
- 8BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2003-10-23 ~ 2015-01-01IIF 17 - Director → ME
- 9
SOLTIUS UK LIMITED
- 2005-05-04 045643278-10 South Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2002-10-22 ~ dissolvedIIF 16 - Director → ME - 10
MPOWER PARTNERSHIP LLP
OC321178C/o Williams & Co, 8/10 South Street, Epsom, SurreyActive Corporate (7 parents, 6 offsprings)Officer2006-07-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
MPOWER2 LTD
- 2014-09-23 091735598/10 South Street, Epsom, SurreyActive Corporate (5 parents)Officer2014-08-13 ~ nowIIF 8 - Director → ME2014-08-13 ~ nowIIF 1 - Secretary → ME - 12VALUEFOCUS LIMITED - 1990-03-06206-216 Marylebone Road, LondonDissolved Corporate (18 parents)Officer1998-05-20 ~ 2001-11-01IIF 11 - Director → ME
- 13
PEDALITE INTERNATIONAL LIMITED
06298713The Orchard Vinegar Hill, Undy, Caldicot, WalesDissolved Corporate (11 parents, 1 offspring)Officer2007-07-02 ~ 2015-07-13IIF 12 - Director → ME - 14
SYSTEMS247 LIMITED
- 2010-09-14 043756698-10 South Street, Epsom, SurreyActive Corporate (6 parents)Officer2005-04-26 ~ nowIIF 4 - Director → ME - 15MPARTNER1 LIMITED - 2004-09-15MTDL LIMITED - 2002-09-13ANGUS FRASER RIGHTS LIMITED - 2002-03-138-10 South Street, Epsom, SurreyDissolved Corporate (11 parents)Officer2005-04-26 ~ dissolvedIIF 9 - Director → ME
- 16SAVANTOR CONSULTING LIMITED - nowSAVANTOR LIMITED - 2004-10-26
CARD INSIGHT LIMITED
- 2004-09-20 02865253C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, EnglandActive Corporate (15 parents)Officer2000-01-31 ~ 2001-10-18IIF 19 - Director → ME - 17SAVANTOR LIMITED - now
GLOBAL INSIGHT GROUP LIMITED
- 2004-10-26 03420260C/o Clarity Accountancy Ltd, 2 Elland Road, Sowerby Bridge, EnglandActive Corporate (16 parents)Officer2000-01-31 ~ 2001-10-18IIF 20 - Director → ME - 18
BLUEFINITY LIMITED
- 2006-10-30 04566775JBASE INTERNATIONAL HOLDINGS LIMITED - 2004-12-108-10 South Street, Epsom, SurreyDissolved Corporate (5 parents)Officer2006-10-10 ~ dissolvedIIF 10 - Director → ME - 19THE MILLENIUM TAPESTRY COMPANY LIMITED - 1998-07-20Frog Lane Cottage, Unicorn Street Bloxham, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2005-09-01 ~ dissolvedIIF 13 - Director → ME
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