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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

Theis, Yves

    Related profiles found in government register
  • Theis, Yves
    Luxembourger born in June 1976

    Resident in France

    Registered addresses and corresponding companies
    • 15, Priory Gardens, London, N6 5QY, England

      IIF 1 IIF 2
    • Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, United Kingdom

      IIF 3
    • The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

      IIF 4
  • Theis, Yves
    Luxembourger company director born in June 1976

    Resident in France

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 5
  • Theis, Yves
    Luxembourger managing director born in June 1976

    Resident in France

    Registered addresses and corresponding companies
    • The News Building, Level 6, 3, London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Mr Yves Theis
    Luxembourger born in June 1976

    Resident in France

    Registered addresses and corresponding companies
    • 15, Priory Gardens, London, N6 5QY, England

      IIF 7
    • Tankerton Works, 12 Argyle Walk, London, WC1H 8HA

      IIF 8
    • Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 9
  • Theis, Yves
    Luxembourger company secretary

    Registered addresses and corresponding companies
    • Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England

      IIF 10
  • Theis, Yves

    Registered addresses and corresponding companies
    • 15, Priory Gardens, London, N6 5QY, England

      IIF 11 IIF 12
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 13
    • Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 6
  • 1
    JLR MOON LIMITED
    09309266
    12 Tankerton Works, 12 Argyle Walk, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,317,570 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-11-13 ~ now
    IIF 2 - Director → ME
    2014-11-13 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JLR STAR LIMITED
    09309297
    Tankerton Works, 12 Argyle Walk, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -713,930 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-11-13 ~ now
    IIF 1 - Director → ME
    2014-11-13 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    KROLL AGENCY AND TRUSTEE SERVICES LTD. - now
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED
    - 2022-03-31 10638132
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2018-12-31
    IIF 3 - Director → ME
    2017-02-24 ~ 2018-12-31
    IIF 15 - Secretary → ME
  • 4
    KROLL BUSINESS TECHNOLOGY LIMITED
    - now 11307582
    FLUYD LIMITED
    - 2021-04-16 11307582
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    193,693 GBP2020-04-30
    Officer
    2018-04-12 ~ 2023-09-19
    IIF 6 - Director → ME
    2018-04-12 ~ 2021-04-09
    IIF 14 - Secretary → ME
  • 5
    KROLL ISSUER SERVICES LIMITED
    - now 05098454
    LUCID ISSUER SERVICES LIMITED
    - 2022-03-31 05098454
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    26,379,129 GBP2024-12-31
    Officer
    2004-05-05 ~ now
    IIF 4 - Director → ME
    2004-04-08 ~ 2021-04-09
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SKYL LIMITED
    07596213
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 5 - Director → ME
    2011-04-07 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.