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.
Mr Sebastian Theron
- British born in September 1981
Mr Sebastian Theron
Resident in United Kingdom
Registered addresses and corresponding companies55, Poland Street, London, W1F 7NN, England
IIF 1
- British born in September 1981
Daniel Sebastian Theron
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Theron, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies90 Berglen Court, 7 Branch Road, London, E14 7JX, United Kingdom
IIF 4
- British born in September 1981
Mr Daniel Sebastian Theron
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Daniel Theron
Resident in England
Registered addresses and corresponding companies27, Manor Gardens, London, SW20 9AB, England
IIF 8
- British born in September 1981
Theron, Daniel Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1981
Theron, Sebastian
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Theron, Daniel
Resident in England
Registered addresses and corresponding companies27, Manor Gardens, London, SW20 9AB, England
IIF 14
- South African accountant born in September 1981
Theron, Daniel Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Old Hertford Road, Hatfield, Hertfordshire, AL9 5EY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Theron, Sebastian
The Lighthouse, 370 Gray's Inn Road, London, WC1X 8BB, England
IIF 16
- 1
CENTAPOINT LTD
1512944427 Manor Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)121,931 GBP2024-09-30Officer2023-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
MANTARAY (UK) LIMITED
0688942129 Ventnor Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2009-04-28 ~ 2015-01-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARMSTRONG VENTURES LIMITED - 2017-06-01EVR HOLDINGS LIMITED - 2016-05-13The Lighthouse, 370 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-04-30Officer2017-12-15 ~ 2019-01-15IIF 12 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-15IIF 1 - Right to appoint or remove directors → OE
- 4
MELODYVR LTD
09555357The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-20,046,315 GBP2020-01-01 ~ 2020-12-28Officer2017-05-25 ~ 2019-01-15IIF 13 - Director → ME - 5NAPSTER GROUP PLC - nowMELODYVR GROUP PLC - 2021-03-05ARMSTRONG VENTURES PLC - 2016-05-13ELM INVESTMENTS PLC - 2006-09-18ELM INVESTMENTS LIMITED - 2006-01-19The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2017-04-26 ~ 2019-01-15IIF 11 - Director → ME2017-05-25 ~ 2019-01-15IIF 16 - Secretary → ME
- 6
MAC & WILD LTD
- 2025-03-11 1601318285 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-11 ~ 2025-01-23IIF 3 - Ownership of shares – 75% or more → OE - 7
AFACTOR LTD.
- 2018-10-30 0968602127 Manor Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2015-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
VESUVIUS CONSULTING LTD
0836209327 Manor Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)155,068 GBP2024-01-31Officer2013-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-01-01IIF 7 - Ownership of shares – 75% or more → OE
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