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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

Mr Alister Theodore Fennell

    Related profiles found in government register
  • Mr Alister Theodore Fennell
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Blake Morgan Llp, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England

      IIF 1
    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 2 IIF 3
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 4
    • Unit 7-8, 2 Garrison Square, London, SW1W 8BG, England

      IIF 5 IIF 6
  • Fennell, Alister Theodore
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 7
    • Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Unit 7-8, 2 Garrison Square, London, SW1W 8BG, England

      IIF 11 IIF 12
  • Fennell, Alister Theodore
    British designer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 13 IIF 14
  • Fennell, Alister Theodore
    British jeweller born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2b, Pond Place, London, SW3 6TF, England

      IIF 15
  • Fennell, Alister Theodore
    British designer born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 16 IIF 17
    • Flat D, 12 Cadogan Square, London, SW1X 0JU

      IIF 18
  • Fennell, Alister Theodore
    British jeweller born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2b, Pond Place, London, SW3 6TF, England

      IIF 19
    • Flat D, 12 Cadogan Square, London, SW1X 0JU

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    A LEAP OF LEOPARDS LIMITED
    10419317
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-30 ~ now
    IIF 7 - Director → ME
  • 2
    BONDI TRUSTEE COMPANY LIMITED
    08898778
    16 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ 2016-02-09
    IIF 16 - Director → ME
  • 3
    FENNELL HOROLOGISTS LIMITED
    15477229
    Unit 7-8 2 Garrison Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    HERO FLYNN LIMITED
    06647016
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ODP REALISATIONS LIMITED
    - now 06598259 04186581
    THE ORIGINAL DESIGN PARTNERSHIP LIMITED
    - 2017-07-06 06598259
    C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 6
    RICHARD FENNELL WATCHES AND CLOCKS LIMITED
    15477440
    Unit 7-8 2 Garrison Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    ROGER TULLY LIMITED
    06598969
    69 High Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    TF TOPCO LTD
    - now 13485140
    THEO FENNELL HOLDINGS LIMITED
    - 2021-07-13 13485140 08564652... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    TFL REALISATIONS LIMITED
    - now 01955534
    THEO FENNELL LIMITED
    - 2017-06-29 01955534 10673560
    THEO FENNELL PLC
    - 2013-10-09 01955534 10673560
    HOUSETREE LIMITED
    - 1985-12-18 01955534
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 15 - Director → ME
    (before 1991-08-03) ~ 2008-02-22
    IIF 20 - Director → ME
  • 10
    THEO FENNELL HOLDINGS LIMITED
    - now 08564652 13485140
    THEO FENNELL HOLDINGS PLC - 2015-10-14
    MIRFIELD 1964 PLC
    - 2015-10-14 08564652
    C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 11
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08867965... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-22 ~ now
    IIF 9 - Director → ME
  • 12
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-08-04 ~ now
    IIF 10 - Director → ME
  • 13
    THEODORE FRITH LIMITED
    06673517
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    WOODSIDE TRUSTEE COMPANY LIMITED
    08898782
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2016-02-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.