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

Mr Theodore Sam Duchen

    Related profiles found in government register
  • Mr Theodore Sam Duchen
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Rosecroft Avenue, London, NW3 7QA, England

      IIF 1

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 2 IIF 3 IIF 4

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 6
  • Duchen, Theodore Sam
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duchen, Theodore Sam
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Building 4, Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, United Kingdom

      IIF 15

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

      IIF 16

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 17
  • Duchen, Theodore Sam
    British teacher born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Rosecroft Avenue, London, NW3 7QA, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    21 Rosecroft Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    IIF 17 - director → ME
  • 3
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 7 - director → ME
  • 4
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 16 - director → ME
  • 5
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (9 parents)
    Officer
    2000-08-22 ~ now
    IIF 14 - director → ME
  • 6
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 13 - director → ME
  • 7
    DIAMOND INSURE MIDCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 8
    DIAMOND INSURE TOPCO LIMITED - 2024-09-10
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 12 - director → ME
  • 9
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2019-05-20 ~ now
    IIF 9 - director → ME
  • 10
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 15 - director → ME
  • 11
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 11 - director → ME
  • 12
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 4
  • 1
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 4 - Has significant influence or control → OE
  • 2
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 3 - Has significant influence or control → OE
  • 3
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 5 - Has significant influence or control → OE
  • 4
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE

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