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 Theo Bot

    Related profiles found in government register
  • Mr Theo Bot
    Dutch born in July 1963

    Resident in Germany

    Registered addresses and corresponding companies
    • 42, Feldbergstrasse, 60323 Frankfurt, Germany

      IIF 1
    • 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England

      IIF 2
    • 17, Hanover Square, London, W1S 1HU, England

      IIF 3 IIF 4
    • 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 5
    • St Brides House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 6
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 7 IIF 8 IIF 9
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 12
  • Mr Theo Bot
    Dutch born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies
    • St Brides House, Salisbury Square, London, EC4Y 8EH, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18
    SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
    SYSTEMBRAVE TRADING LIMITED - 1993-12-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SYNTEGRA ABB LIMITED - 2013-07-04
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 10
  • 1
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    BLUE SET II LIMITED - 2016-12-07
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.