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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.

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
Active 3
  • 1
    Sentinel House Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ESP POWER LIMITED - 2021-02-22
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    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 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    Sentinel House, Enigma Business Park, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,924 GBP2015-04-30
    Officer
    2009-04-06 ~ dissolved
    IIF 7 - Director → ME
    2009-04-06 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 3
  • 1
    Hornyold House, Blackmore Park, Hanley Swan, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,047,600 GBP2023-12-31
    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 voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ESSENTIAL SUPPLY PRODUCTS LIMITED - 2021-08-09
    Blackmore Park, Hanley Swan, Worcester, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,651,069 GBP2022-12-31
    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 shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    Sentinel House, Enigma Business Park, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,924 GBP2015-04-30
    Officer
    2008-04-03 ~ 2009-04-05
    IIF 3 - Director → ME
    2008-04-03 ~ 2009-04-05
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.