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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thearle, Alan

    Related profiles found in government register
  • Thearle, Alan
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
    • Ferndene, Lightwood Road, Middle Handley, Sheffield, S21 5RN, United Kingdom

      IIF 2
  • Thearle, Alan
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Staveley Hall, Staveley Hall Drive, Staveley, Chesterfield, S43 3TN, England

      IIF 3
  • Thearle, Alan
    English director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferndene Lightwood Road, Middle Handley, Sheffield, Derbys, S31 9RF

      IIF 4
  • Mr Alan Theale
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferndene, Lightwood Road, Middle Handley, Sheffield, S21 5RN, United Kingdom

      IIF 5
  • Mr Alan Thearle
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Staveley Hall, Staveley Hall Drive, Staveley, Chesterfield, S43 3TN

      IIF 6
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Mr Alan Thearle
    British born in May 1955

    Registered addresses and corresponding companies
    • Fern Dene, Lightwood Lane, Middle Handley, Sheffield, S21 5RN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CANYON LIMITED
    OE003572
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 2
    GUESTLIST DESIGN.COM LIMITED
    07390437
    The Stables, Staveley Hall Staveley Hall Drive, Staveley, Chesterfield
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    NAMECO (NO. 1108) LIMITED
    08653900 08705473... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-23
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    SAREENA INVESTMENTS LIMITED
    11619036
    Ferndene Lightwood Road, Middle Handley, Sheffield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    THEARLE ASSOCIATES LIMITED
    - now 06401822
    BETTERBONUS LIMITED
    - 2007-12-17 06401822
    347 London Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 4 - Director → ME

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