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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

Theophanous, Alexander Charles

    Related profiles found in government register
  • Theophanous, Alexander Charles
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Cranes Park Avenue, Surbiton, KT5 8BY, England

      IIF 1
  • Theophanous, Alexander Charles
    British ceo born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hills Road, Cambridge, CB2 1JP

      IIF 2
  • Theophanous, Alexander Charles
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 3
  • Theophanous, Alexander Charles
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kroll Adisory Ltd., The Shard, 32 London Bridge Street, London, England, SE1 9SG

      IIF 4
    • 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 5
  • Theophanous, Alexander
    British ceo born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Cotswold Close, Kingston, KT2 7JN, United Kingdom

      IIF 6
  • Theophanous, Alexander
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN

      IIF 7
  • Mr Alexander Charles Theophanous
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Cranes Park Avenue, Surbiton, KT5 8BY, England

      IIF 8
  • Mr Alex Charles Theophanous
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Upper Ham Road, Richmond, Surrey, TW10 5LA

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    21K FOOTWEAR LIMITED
    11758899
    C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-04-14 ~ 2023-09-11
    IIF 4 - Director → ME
  • 2
    A.T. SHOP LIMITED
    05263229
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2004-10-19 ~ 2015-06-19
    IIF 7 - Director → ME
  • 3
    ALEXANDER DELI CO LIMITED
    13130488
    6b Cranes Park Avenue, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2021-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    GP WELLNESS HOLDINGS LTD - now
    GPNUTRITION LIMITED
    - 2024-09-11 09044199
    5 New Street Square, New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ 2022-02-01
    IIF 2 - Director → ME
  • 5
    LEKKER SNACKS LIMITED
    09696101
    The Stables, Upper Ham Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    PURDY & FIGG LTD
    12477148
    9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2022-03-31 ~ 2023-09-05
    IIF 5 - Director → ME
  • 7
    TONIES UK LIMITED
    - now 10990746
    BOXINE UK LIMITED
    - 2022-03-31 10990746
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2023-11-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.