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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

Mr Alec Louw Theunissen

child relation
Offspring entities and appointments 55
  • 1
    ALT CAPITAL LIMITED
    10034498
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALT TECHNOLOGIES LIMITED
    - now 10005552
    THE VARIO GROUP LIMITED
    - 2016-03-07 10005552 10199331... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BAKARJ INVESTMENTS LIMITED
    12854300
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    COPPER MOON ENBAY LIMITED
    17077311
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    COPPER MOON SEAFOOD LIMITED
    - now 15794659
    COPPER MOON OZCORP LIMITED
    - 2026-03-17 15794659
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    CORINTH INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 12298047 12297863
    CORINTH INVESTMENT MANAGEMENT LIMITED
    - 2020-09-02 12298047 12297863
    Dissolved Corporate (3 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 7
    CORINTH INVESTMENTS GROUP (UK) LIMITED
    12749899
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 51 - Director → ME
  • 8
    CORINTH MANAGEMENT SERVICES LIMITED
    12297863 12298047... (more)
    Liquidation Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    IIF 19 - Director → ME
  • 9
    CORINTH PROJECT MANAGEMENT SERVICES LIMITED
    12970655
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 60 - Director → ME
  • 10
    CORINTH PROJECT SERVICES LIMITED
    13678282
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CRESCITA CAPITAL LIMITED
    11578107
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ 2019-11-25
    IIF 25 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EBCSL INVESTMENTS LIMITED
    - now 11963485
    RHEA INVESTMENT SERVICES VI LIMITED
    - 2019-07-08 11963485 11963503... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 48 - Director → ME
    2019-04-25 ~ 2019-07-08
    IIF 69 - Director → ME
  • 13
    FINESSE INVESTMENT HOLDINGS LIMITED
    - now 11953783
    CORINTH INVESTMENT SERVICES I LIMITED
    - 2019-09-26 11953783 11956385
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 50 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 72 - Director → ME
  • 14
    ILOVO PAPER LIMITED
    16772676
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    IMCI WORLD ADVISORY ALLIANCE LTD - now
    IMCI GROUP INTERNATIONAL LTD
    - 2021-09-09 10522509
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2017-01-09
    IIF 31 - Director → ME
  • 16
    IMPERIUM BLUE LTD
    12877700
    Dissolved Corporate (6 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 17
    INVESTIVE CAPITAL LIMITED
    - now 10199331
    THE VARIO GROUP LIMITED
    - 2018-09-19 10199331 10005552
    AFRO-EURO INVESTMENTS LIMITED
    - 2018-09-07 10199331
    THE VARIO GROUP LIMITED
    - 2018-08-29 10199331 10005552
    VARIO INVESTMENTS LIMITED
    - 2016-06-09 10199331
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-11-18
    IIF 17 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-11-18
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    JMA CETYL INVESTMENT HOLDINGS LIMITED
    - now 12992632 12385151... (more)
    JMA ACTIVA LIMITED
    - 2021-03-01 12992632
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 56 - Director → ME
  • 19
    JMA FRILITE INVESTMENT HOLDINGS LIMITED
    - now 12951354
    JMAGFC INVESTMENT HOLDINGS LIMITED
    - 2021-03-01 12951354 12992895... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 20
    JMA GGH INVESTMENT HOLDINGS LIMITED
    - now 12736582 11963503... (more)
    JMANW INVESTMENT HOLDINGS LIMITED
    - 2021-03-01 12736582 12385151... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 21
    JMA INVESTMENT HOLDINGS LIMITED
    - now 12385083 12385151... (more)
    EMBASSY INVESTMENT HOLDINGS LIMITED
    - 2020-03-31 12385083
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-03 ~ dissolved
    IIF 49 - Director → ME
  • 22
    JMA JSA INVESTMENT HOLDINGS LIMITED
    - now 12736651 12992895... (more)
    JMASP INVESTMENT HOLDINGS LIMITED
    - 2021-03-01 12736651 11956331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 54 - Director → ME
  • 23
    JMA PL INVESTMENT HOLDINGS LIMITED
    - now 12385151 12972654... (more)
    JMAN INVESTMENT HOLDINGS LIMITED
    - 2021-03-01 12385151 12385083... (more)
    NATURAL INVESTMENT HOLDINGS LIMITED
    - 2020-09-17 12385151
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 24
    JMA VS INVESTMENT HOLDINGS LIMITED
    - now 12992895 11963503... (more)
    JMAMO LIMITED
    - 2021-03-01 12992895
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 59 - Director → ME
  • 25
    JMA ZIOS LIMITED
    12992643
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 62 - Director → ME
  • 26
    JMAASAK INVESTMENT HOLDINGS LIMITED
    - now 12972613 11963503... (more)
    JMABG INVESTMENT HOLDINGS LIMITED
    - 2021-02-10 12972613 11956331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 27
    JMAIB INVESTMENT HOLDINGS LIMITED
    - now 11956331 12736651... (more)
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED
    - 2020-09-14 11956331
    RHEA INVESTMENT SERVICES V LIMITED
    - 2019-10-21 11956331 11963485... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 52 - Director → ME
    2019-04-20 ~ 2019-07-08
    IIF 73 - Director → ME
  • 28
    JMAPPO INVESTMENT HOLDINGS LIMITED
    12972654 12385151... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 63 - Director → ME
  • 29
    JMARM INVESTMENT HOLDINGS LIMITED
    12972573 11956331... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 61 - Director → ME
  • 30
    JMAVOLT INVESTMENT HOLDINGS LIMITED
    12738090 12385151... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 31
    JMAWCP INVESTMENT HOLDINGS LIMITED
    12877807 12736651... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 32
    KELSO INVESTMENT HOLDINGS LIMITED
    - now 11953926
    RHEA INVESTMENT SERVICES 1 LIMITED
    - 2019-06-21 11953926 11956331... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 68 - Director → ME
    2019-10-07 ~ 2021-04-19
    IIF 41 - Director → ME
  • 33
    KENT MIKROGOLF LIMITED
    - now 16432311
    COPPER MOON MARKEE LIMITED - 2025-06-04
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 34
    LANTERNS INVESTMENT HOLDINGS LIMITED
    - now 11956385
    COGRIPBU INVESTMENT HOLDINGS LIMITED
    - 2020-02-05 11956385
    CORINTH INVESTMENT SERVICES II LIMITED
    - 2019-09-30 11956385 11953783
    Dissolved Corporate (4 parents)
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 67 - Director → ME
    2019-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 35
    LEVEN INVESTMENT HOLDINGS LIMITED
    12462797
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 36
    LIKHAYA DEVELOPMENTS LIMITED
    17185719
    Active Corporate (1 parent)
    Officer
    2026-04-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    LOTHBURY FINANCIAL SERVICES LIMITED
    06942180
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MELTON INVESTMENT HOLDINGS LIMITED
    12385076
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 39
    NIGHTBIRDE (SA) LIMITED - now
    THE THREE TUNS 1953 LIMITED
    - 2023-07-05 11953338 11951809... (more)
    SACI HOLDINGS LIMITED
    - 2023-06-16 11953338
    RHEA INVESTMENT SERVICES III LIMITED
    - 2019-07-08 11953338 11963503... (more)
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 70 - Director → ME
    2019-10-07 ~ 2023-07-04
    IIF 22 - Director → ME
  • 40
    QSEP CONSULTING LIMITED
    06993839
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 65 - Director → ME
  • 41
    RJ-BAT CONSULTING LIMITED
    14889030
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 42
    SINESYS INVESTMENT HOLDINGS LIMITED
    12385030
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 42 - Director → ME
  • 43
    THE ALT GROUP LIMITED
    09672656
    Dissolved Corporate (10 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 44
    THE IHEART GROUP LIMITED
    10344491
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2017-12-04
    IIF 16 - Director → ME
  • 45
    THE THREE TUNS 1959 LIMITED
    - now 11951809 11953338... (more)
    RHEA INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11951809
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-04-17 ~ 2023-06-24
    IIF 21 - Director → ME
  • 46
    THE THREE TUNS 1962 LIMITED
    - now 11961930 11963503... (more)
    PYROLYSIS INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11961930
    AMERICAS BASALT PRODUCTS LIMITED
    - 2020-04-27 11961930
    RHEA INVESTMENT SERVICES IV LIMITED
    - 2019-07-08 11961930 11956331... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 20 - Director → ME
    2019-04-25 ~ 2019-07-08
    IIF 66 - Director → ME
  • 47
    THE THREE TUNS 1965 LIMITED
    - now 11963503 11961930... (more)
    JMA AG INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11963503 12385151... (more)
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
    - 2021-03-01 11963503
    RHEA INVESTMENT SERVICES VII LIMITED
    - 2019-05-28 11963503 11963485... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 71 - Director → ME
    2019-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 48
    THE THREE TUNS CAPITAL GROUP LIMITED
    - now 11956319
    CCG CAPITAL GROUP (UK) LIMITED
    - 2023-06-16 11956319
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 49
    THE THREE TUNS COMMODITIES LIMITED
    14774847
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ 2023-12-29
    IIF 26 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE THREE TUNS CONSULTING LIMITED
    - now 11952117
    CORINTH INVESTMENT HOLDINGS LIMITED
    - 2023-06-15 11952117
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2019-04-17 ~ 2023-07-04
    IIF 23 - Director → ME
  • 51
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - now 14242045
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2023-02-10 14242045
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 14242045
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 27 - Director → ME
  • 52
    THE THREE TUNS TRADING LIMITED
    - now 11953256
    JMA DLI INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11953256 12385151... (more)
    MJA INVESTMENT HOLDINGS LIMITED
    - 2021-02-25 11953256 12385083... (more)
    CAPITAL HOTELS HOLDINGS LIMITED
    - 2020-04-06 11953256
    RHEA INVESTMENT SERVICE II LIMITED
    - 2019-06-21 11953256 11953338... (more)
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ now
    IIF 64 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 74 - Director → ME
  • 53
    TRABITA INVESTMENT HOLDINGS LIMITED
    12385050
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 54
    TSWANA PRODUCTIONS LIMITED
    - now 15776398
    COPPER MOON TRADING LIMITED - 2025-06-04
    Active Corporate (3 parents)
    Officer
    2026-05-07 ~ now
    IIF 33 - Director → ME
  • 55
    VENDA DEVELOPMENTS LIMITED
    16773461
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.