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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

Theaskton, Carl Jon

    Related profiles found in government register
  • Theaskton, Carl Jon
    British

    Registered addresses and corresponding companies
    • 16, Lansdowne Crescent, Worcester, Worcestershire, WR3 8JE, Uk

      IIF 1
  • Theakston, Carl Jon
    British director

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 2
  • Theaskton, Carl Jon
    British company director born in February 1963

    Registered addresses and corresponding companies
    • 16, Lansdowne Crescent, Worcester, Worcestershire, WR3 8JE, Uk

      IIF 3
  • Theakston, Carl Jonathan

    Registered addresses and corresponding companies
    • Sentinel House, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England

      IIF 4
  • Theakston, Carl Jon

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 5
  • Theakston, Carl Jon
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sentinel House, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, United Kingdom

      IIF 6
  • Theakston, Carl Jon
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sentinel House, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England

      IIF 7
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 8 IIF 9
  • Theakston, Carl Jon
    British ceo born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hornyold House, Blackmore Park, Hanley Swan, WR8 0EF, England

      IIF 10
  • Mr Carl Jon Theakston
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 11 IIF 12
  • Mr Carl Jon Theakston
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hornyold House, Blackmore Park, Hanley Swan, WR8 0EF, England

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    ESP BLACKMORE PARK LIMITED
    11669871
    Hornyold House, Blackmore Park, Hanley Swan, England
    Active Corporate (6 parents)
    Officer
    2018-11-09 ~ 2021-03-01
    IIF 10 - Director → ME
    Person with significant control
    2018-11-09 ~ 2018-11-09
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    FANFAIR TICKETING LIMITED
    09768697
    Sentinel House Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 3
    GREEN POWER INVESTMENTS LTD
    - now 09793647
    ESP POWER LIMITED
    - 2021-02-22 09793647
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 8 - Director → ME
    2015-09-24 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    LUCART HYGIENE LIMITED - now
    ESSENTIAL SUPPLY PRODUCTS LIMITED
    - 2021-08-09 03123861
    Blackmore Park, Hanley Swan, Worcester, Worcestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-11-08 ~ 2021-07-29
    IIF 9 - Director → ME
    1995-11-08 ~ 2021-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    ROWTEC.CO.UK LIMITED
    06553734
    Sentinel House, Enigma Business Park, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-04-05
    IIF 3 - Director → ME
    2009-04-06 ~ dissolved
    IIF 7 - Director → ME
    2009-04-06 ~ dissolved
    IIF 4 - Secretary → ME
    2008-04-03 ~ 2009-04-05
    IIF 1 - Secretary → ME

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