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

Theophilus, John Angus

    Related profiles found in government register
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property director born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property manager born in August 1946

    Registered addresses and corresponding companies

    • 25 Blackett Street, London, SW15 1QG

      IIF 58
  • Theophilus, John Angus
    British

    Registered addresses and corresponding companies

    • 25 Blackett Street, London, SW15 1QG

      IIF 59
  • Theophilus, John Angus
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 60
  • Theophilus, John Angus
    British charetered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Borelli Yard, Farnham, GU9 7NU, England

      IIF 61
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 62

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 63 IIF 64

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 65

    • 5 Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 66 IIF 67

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 68
  • Theophilus, John Angus
    British chartered accountant / finance director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England

      IIF 69
  • Theophilus, John Angus
    British chartererd accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 36, Pall Mall, London, SW1Y 5JN, United Kingdom

      IIF 70
  • Theophilus, John Angus

    Registered addresses and corresponding companies

    • 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 71 IIF 72
  • Mr John Angus Theophilus
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 73 IIF 74

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 7
  • 1
    ALMEIDAMANAGEMENT LIMITED - 2003-10-22
    GENOA MANAGEMENT SERVICES LIMITED - 2003-10-14
    Ferndale House, Pound Hill, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    61,325 GBP2024-03-31
    Officer
    1998-05-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    36 Pall Mall, London
    Corporate (12 parents)
    Equity (Company account)
    4,168,254 GBP2019-12-31
    Officer
    2018-02-12 ~ now
    IIF 70 - director → ME
  • 3
    5 Borelli Yard, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 63 - director → ME
  • 4
    5 Borelli Yard, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2021-07-31
    Officer
    2014-02-07 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 5
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED - 2023-09-04
    Ferndale House, Pound Hill, Alresford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-10-06 ~ now
    IIF 61 - director → ME
    2006-10-06 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Montgomery Street Car Park, Montgomery Street, Belfast
    Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 58 - director → ME
  • 7
    Solar House - Pf 915 High Road, North Finchley, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    852,722 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 69 - director → ME
Ceased 63
  • 1
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 34 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 15 - director → ME
  • 3
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 1 - director → ME
  • 4
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-10-01 ~ 1994-02-07
    IIF 17 - director → ME
  • 5
    HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
    ERECTA(CONTRACTORS)LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 3 - director → ME
  • 6
    E.P. PROPERTIES LIMITED - 1986-11-14
    ELDERMARK LIMITED - 1983-07-08
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 12 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 7 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 2 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 13 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 5 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 16 - director → ME
  • 12
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 40 - director → ME
  • 13
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 41 - director → ME
  • 14
    The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Corporate (9 parents)
    Officer
    1992-10-20 ~ 1998-09-30
    IIF 59 - secretary → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 55 - director → ME
  • 16
    Mulberry House The Square, Storrington, Pulborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    382,435 GBP2024-03-31
    Officer
    2010-05-05 ~ 2016-10-14
    IIF 64 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 20 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 14 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 11 - director → ME
  • 20
    Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,959 GBP2023-06-30
    Officer
    2004-06-14 ~ 2014-06-14
    IIF 60 - director → ME
    2004-06-14 ~ 2009-07-29
    IIF 71 - secretary → ME
  • 21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 18 - director → ME
  • 22
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-20 ~ 2002-10-25
    IIF 54 - director → ME
  • 23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 24 - director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2000-04-25 ~ 2002-10-25
    IIF 43 - director → ME
  • 25
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 27 - director → ME
  • 26
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    IIF 36 - director → ME
  • 27
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 22 - director → ME
  • 28
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 30 - director → ME
  • 29
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 31 - director → ME
  • 30
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 29 - director → ME
  • 31
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 57 - director → ME
  • 32
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 38 - director → ME
  • 33
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 56 - director → ME
  • 34
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 19 - director → ME
  • 35
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 28 - director → ME
  • 36
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 32 - director → ME
  • 37
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 46 - director → ME
  • 38
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 25 - director → ME
  • 39
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 39 - director → ME
  • 40
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 37 - director → ME
  • 41
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 42 - director → ME
  • 42
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 44 - director → ME
  • 43
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 49 - director → ME
  • 44
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 26 - director → ME
  • 45
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 21 - director → ME
  • 46
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 53 - director → ME
  • 47
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 51 - director → ME
  • 48
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 23 - director → ME
  • 49
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 45 - director → ME
  • 50
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2009-06-19
    IIF 68 - director → ME
  • 51
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 47 - director → ME
  • 52
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 48 - director → ME
  • 53
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 35 - director → ME
  • 54
    CARTERET INVESTMENTS LIMITED - 1994-03-29
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 10 - director → ME
  • 55
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,112 GBP2019-12-31
    Officer
    1991-10-31 ~ 1992-01-16
    IIF 8 - director → ME
  • 56
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,191,517 GBP2023-12-31
    Officer
    ~ 1992-01-16
    IIF 9 - director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 50 - director → ME
  • 58
    70 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    1997-11-04 ~ 2023-09-25
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 33 - director → ME
  • 60
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    1997-10-31 ~ 2023-09-25
    IIF 66 - director → ME
  • 61
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 52 - director → ME
  • 62
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 6 - director → ME
  • 63
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.