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.
Theaker, Stephen Michael
- British born in June 1956
Theaker, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
IIF 1
- British accountant born in June 1956
Theaker, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1956
Theaker, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1956
Theaker, Stephen Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom
IIF 12
- British born in June 1956
Mr Stephen Michael Theaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2003
Theaker, Che
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British director born in January 2003
Theaker, Che
Resident in United Kingdom
Registered addresses and corresponding companies23, Nevill Street, Abergavenny, Gwent, NP7 5AA, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Theaker, Stephen Michael
- British chartered accountantRegistered addresses and corresponding companies
Theaker, Stephen Michael
Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales
IIF 24
- British born in January 2003
Mr Che Theaker
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
THE ROTARY CLUB OF ABERGAVENNY STEAM RALLY LIMITED
- 2010-12-02 04754484C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, MonmouthshireDissolved Corporate (8 parents)Equity (Company account)5,858 GBP2020-09-30Officer2010-10-27 ~ 2022-03-31IIF 3 - Director → ME - 2
ADVANTAGE LEGAL SERVICES LIMITED
05995100Uhy Hacker Young, 23 Nevill Street, Abergavenny, GwentDissolved Corporate (2 parents)Officer2006-11-10 ~ dissolvedIIF 22 - Secretary → ME - 3
ADVANTAGE WILLS LIMITED
05766884Uhy Hacker Young, 23 Nevill Street, Abergavenny, GwentDissolved Corporate (3 parents, 1 offspring)Equity (Company account)7,015 GBP2023-06-30Officer2006-04-03 ~ 2013-01-28IIF 23 - Secretary → ME - 4
CARBON FINANCIAL PLANNING LIMITED
07561768Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2011-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 15 - Has significant influence or control → OE - 5
CT DISTRIBUTIONS LIMITED
1283689223 Nevill Street, Abergavenny, Gwent, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-10,188 GBP2021-09-01 ~ 2022-08-31Officer2020-08-25 ~ dissolvedIIF 9 - Director → MEIIF 21 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
MY PERFECT SETTING LTD
1670838571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PCA PROPERTY LIMITED
13532931Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)112,031 GBP2024-03-31Officer2021-07-27 ~ 2022-07-27IIF 12 - Director → MEPerson with significant control2021-07-27 ~ 2022-07-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
PEACHEYS I.T. CONSULTING LIMITED
- 2007-06-13 03873449OVERAGENT LIMITED - 2000-02-02Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)2,311,787 GBP2024-03-31Officer2002-12-02 ~ 2022-03-31IIF 6 - Director → MEPerson with significant control2016-11-09 ~ 2023-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PEACHEYS TRUST CORPORATION LIMITED
04424968Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (5 parents)Equity (Company account)4 GBP2021-03-31Officer2002-04-25 ~ dissolvedIIF 11 - Director → ME2002-04-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-04-24 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 10SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - now
NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED
- 2017-09-29 01687863NEWPORT AND GWENT ENTERPRISE - 2003-05-12NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01Finance Department, Orion Suite, Enterprise Way, Newport, GwentActive Corporate (84 parents)Officer2007-04-25 ~ 2008-07-20IIF 10 - Director → ME - 11
STONECORE DIRECTORS LIMITED
04957463Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2003-11-07 ~ 2022-03-31IIF 5 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
STONECORE SECRETARIES LIMITED
04957921Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (10 parents, 13 offsprings)Equity (Company account)1 GBP2024-11-30Officer2003-11-10 ~ 2022-03-31IIF 8 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
THE INN AT THE ELM TREE LTD
04506880Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved Corporate (11 parents)Officer2003-04-01 ~ 2003-06-06IIF 2 - Director → ME - 14
U SHARE LIMITED
08372753Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-02-07IIF 4 - Director → ME - 15
UHY HACKER YOUNG (BRISTOL) LIMITED
07526826Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2025-02-28Officer2011-02-11 ~ 2022-03-31IIF 7 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 16 - Has significant influence or control → OE
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