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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.

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
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      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 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 7
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

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

      IIF 9 IIF 10
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 11 IIF 12 IIF 13
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 15 IIF 16
  • Duchen, Theodore Sam
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    23 HOLLYCROFT AVENUE (FREEHOLD) LTD
    15944494 07441225, 07449478
    21 Rosecroft Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2024-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ACTURIS FINANCE LIMITED
    08814774
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    IIF 16 - Director → ME
  • 3
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED
    - 2010-07-27 07278867 07278844
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 10 - Director → ME
  • 4
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED
    - 2010-07-21 07278844 07278867
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 9 - Director → ME
  • 5
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED
    - 2001-03-06 03998084
    HAMSARD 2193 LIMITED
    - 2000-08-22 03998084 02858212, 03056668, 03220676... (more)
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Officer
    2000-08-22 ~ now
    IIF 15 - Director → ME
  • 6
    ACTURIS MANAGEMENT SERVICES LIMITED
    - now 15772453
    DIAMOND INSURE BIDCO LIMITED
    - 2024-09-10 15772453 15772393
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 7
    ACTURIS MIDCO LIMITED
    - now 15772393
    DIAMOND INSURE MIDCO LIMITED
    - 2024-09-10 15772393 15772453
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
  • 8
    ACTURIS WORLDWIDE LIMITED
    - now 15772330
    DIAMOND INSURE TOPCO LIMITED
    - 2024-09-10 15772330
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 13 - Director → ME
  • 9
    BIDINSURE LIMITED
    11846407
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-20 ~ now
    IIF 17 - Director → ME
  • 10
    ICE INSURETECH LIMITED
    10986856
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 7 - Director → ME
  • 11
    MIDINSURE LIMITED
    11846404
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 18 - Director → ME
  • 12
    TOPINSURE LIMITED
    11846265
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 4
  • 1
    ACTURIS FINANCE LIMITED
    08814774
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 4 - Has significant influence or control OE
  • 2
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27 07278844
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 3 - Has significant influence or control OE
  • 3
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21 07278867
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 5 - Has significant influence or control OE
  • 4
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22 02858212, 03056668, 03220676... (more)
    Courtyard Suite, 100 Hatton Garden, London
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.