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

Viljoen, Theunis

    Related profiles found in government register
  • Viljoen, Theunis
    South Africa

    Registered addresses and corresponding companies
  • Viljoen, Theunis
    South Africa chartered accountant

    Registered addresses and corresponding companies

    • 74 Acacia Grove, New Malden, Surrey, KT3 3BU

      IIF 7
  • Viljoen, Theunis
    South Africa finance director

    Registered addresses and corresponding companies

    • 74 Acacia Grove, New Malden, Surrey, KT3 3BU

      IIF 8
  • Viljoen, Theunis
    South Africa self employed accountant born in December 1963

    Registered addresses and corresponding companies

    • 74 Acacia Grove, New Malden, Surrey, KT3 3BU

      IIF 9
  • Viljoen, Theunis
    South African chartered accountant born in December 1963

    Registered addresses and corresponding companies
  • Viljoen, Theunis
    South African chartered acountant born in December 1963

    Registered addresses and corresponding companies

    • Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 25
  • Viljoen, Theunis
    South African consultant born in December 1963

    Registered addresses and corresponding companies

    • Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 26
  • Viljoen, Theunis
    South African financial director born in December 1963

    Registered addresses and corresponding companies

    • Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 27
  • Viljoen, Theunis
    British

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 28
  • Viljoen, Theunis

    Registered addresses and corresponding companies
  • Viljoen, Theunis
    British consultant born in December 1963

    Resident in Poland

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 32
  • Viljoen, Theunis
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Cruck Barn, Golding, Shrewsbury, Shropshire, SY5 7HJ, United Kingdom

      IIF 33
  • Viljoen, Theunis
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concorde House, Trinity Park, Bickenhill Lane Solihull, Birmingham, B37 7UQ, United Kingdom

      IIF 34
  • Mr Theunis Viljoen
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ul. Krancowa, Krakow, Malopolska, 30223, Poland

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    BIOLAP LIMITED - 2021-10-26
    BLOLAP LIMITED - 2002-10-11
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    87,467 GBP2023-10-31
    Officer
    2021-03-31 ~ now
    IIF 32 - director → ME
    2002-10-07 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-10-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 1998-09-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-03 ~ 1999-10-12
    IIF 6 - secretary → ME
  • 2
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2004-08-16
    IIF 13 - director → ME
    1998-09-02 ~ 1999-10-12
    IIF 8 - secretary → ME
  • 3
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-05-31
    IIF 22 - director → ME
  • 4
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2003-03-13 ~ 2005-04-18
    IIF 20 - director → ME
  • 5
    PROCESSPOINT LIMITED - 2013-12-23
    31 Archery Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2009-02-19 ~ 2013-03-26
    IIF 33 - director → ME
  • 6
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2004-09-15
    IIF 10 - director → ME
  • 7
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-23 ~ 2005-04-18
    IIF 15 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 30 - secretary → ME
  • 8
    79 Anson Road, \13-01, Singapore 079906, Singapore
    Corporate (5 parents)
    Officer
    2002-08-13 ~ 2005-05-31
    IIF 25 - director → ME
  • 9
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-04-30 ~ 2005-05-31
    IIF 24 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 5 - secretary → ME
  • 10
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2005-04-18
    IIF 23 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 2 - secretary → ME
  • 11
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-23 ~ 2005-05-31
    IIF 21 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 29 - secretary → ME
  • 12
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents)
    Officer
    1998-07-01 ~ 2005-04-18
    IIF 16 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 1 - secretary → ME
  • 13
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-02-23 ~ 2005-05-31
    IIF 11 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 31 - secretary → ME
  • 14
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-09-04 ~ 1999-10-12
    IIF 7 - secretary → ME
  • 15
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
    MONUMENT UK LIMITED - 2006-09-13
    LAW 2354 LIMITED - 2002-09-26
    10 Fitzroy Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2006-05-24
    IIF 14 - director → ME
  • 16
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-12-08 ~ 2005-05-31
    IIF 19 - director → ME
    2003-07-08 ~ 2004-09-15
    IIF 18 - director → ME
  • 17
    WATERTRACE SERVICES LIMITED - 2009-06-18
    LONDON MARKET SERVICES LIMITED - 2008-02-18
    31 Archery Road, Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    14,552 GBP2024-01-31
    Officer
    2008-01-22 ~ 2008-06-20
    IIF 26 - director → ME
  • 18
    BIOLAP LIMITED - 2021-10-26
    BLOLAP LIMITED - 2002-10-11
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    87,467 GBP2023-10-31
    Officer
    2006-09-08 ~ 2015-11-30
    IIF 34 - director → ME
  • 19
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2005-05-31
    IIF 12 - director → ME
  • 20
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-23 ~ 2005-05-31
    IIF 17 - director → ME
    1998-06-30 ~ 1999-10-12
    IIF 3 - secretary → ME
  • 21
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 39 offsprings)
    Officer
    2000-09-27 ~ 2002-02-19
    IIF 27 - director → ME
    2000-09-22 ~ 2000-09-27
    IIF 4 - secretary → ME
  • 22
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
    Dissolved corporate (2 parents)
    Officer
    1991-05-28 ~ 1992-03-23
    IIF 9 - director → ME

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