logo
explain how to read the page

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

    Related profiles found in government register
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 1

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 2

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 3

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 4

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 5
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England

      IIF 6
  • Theunissen, Alec Louw
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 42
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 43

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 44

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 45 IIF 46 IIF 47
  • Theunissen, Alec Louw
    South African director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England

      IIF 48 IIF 49

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom

      IIF 50

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom

      IIF 51

    • 131, 131 Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 52
  • Theunissen, Alec Louw
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 53

    • 131, Cannon Street, London, London, EC4N 5AX, United Kingdom

      IIF 54
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ALT CAPITAL LIMITED
    10034498
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ALT TECHNOLOGIES LIMITED
    - now 10005552
    THE VARIO GROUP LIMITED
    - 2016-03-07 10005552 10199331
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 50 - Director → ME
  • 3
    BAKARJ INVESTMENTS LIMITED
    12854300
    4385, 12854300: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    CORINTH INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 12298047
    CORINTH INVESTMENT MANAGEMENT LIMITED
    - 2020-09-02 12298047
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CORINTH INVESTMENTS GROUP (UK) LIMITED
    12749899
    4385, 12749899: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CORINTH MANAGEMENT SERVICES LIMITED
    12297863
    131 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    IIF 8 - Director → ME
  • 7
    CORINTH PROJECT MANAGEMENT SERVICES LIMITED
    12970655
    4385, 12970655: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CORINTH PROJECT SERVICES LIMITED
    13678282
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 9
    CRESCITA CAPITAL LIMITED
    11578107
    131 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ 2019-11-25
    IIF 42 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    EBCSL INVESTMENTS LIMITED
    - now 11963485
    RHEA INVESTMENT SERVICES VI LIMITED
    - 2019-07-08 11963485 11956331, 11963503, 11953338... (more)
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 39 - Director → ME
    2019-04-25 ~ 2019-07-08
    IIF 58 - Director → ME
  • 11
    FINESSE INVESTMENT HOLDINGS LIMITED
    - now 11953783
    CORINTH INVESTMENT SERVICES I LIMITED
    - 2019-09-26 11953783 11956385
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 60 - Director → ME
    2019-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 12
    IMCI WORLD ADVISORY ALLIANCE LTD - now
    IMCI GROUP INTERNATIONAL LTD
    - 2021-09-09 10522509
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-01-09
    IIF 44 - Director → ME
  • 13
    IMPERIUM BLUE LTD
    12877700
    4385, 12877700: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 14
    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
    131 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,402 GBP2018-11-29
    Officer
    2016-05-25 ~ 2019-11-18
    IIF 52 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-11-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JMA CETYL INVESTMENT HOLDINGS LIMITED
    - now 12992632
    JMA ACTIVA LIMITED
    - 2021-03-01 12992632
    4385, 12992632: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 18 - Director → ME
  • 16
    JMA FRILITE INVESTMENT HOLDINGS LIMITED
    - now 12951354
    4385, 12951354: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 17
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 27 - Director → ME
  • 18
    EMBASSY INVESTMENT HOLDINGS LIMITED
    - 2020-03-31 12385083
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 19
    JMA JSA INVESTMENT HOLDINGS LIMITED
    - now 12736651
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 20
    NATURAL INVESTMENT HOLDINGS LIMITED
    - 2020-09-17 12385151
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 21
    JMAMO LIMITED
    - 2021-03-01 12992895
    4385, 12992895: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 22
    JMA ZIOS LIMITED
    12992643
    4385, 12992643: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 23
    JMAASAK INVESTMENT HOLDINGS LIMITED
    - now 12972613
    4385, 12972613: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 24
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED
    - 2020-09-14 11956331
    RHEA INVESTMENT SERVICES V LIMITED
    - 2019-10-21 11956331 11953926, 11961930, 11963485... (more)
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 41 - Director → ME
    2019-04-20 ~ 2019-07-08
    IIF 61 - Director → ME
  • 25
    JMAPPO INVESTMENT HOLDINGS LIMITED
    12972654
    4385, 12972654: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 26
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 27
    JMAVOLT INVESTMENT HOLDINGS LIMITED
    12738090
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 28
    JMAWCP INVESTMENT HOLDINGS LIMITED
    12877807
    4385, 12877807: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 29
    KELSO INVESTMENT HOLDINGS LIMITED
    - now 11953926
    RHEA INVESTMENT SERVICES 1 LIMITED
    - 2019-06-21 11953926 11956331, 11961930, 11963485... (more)
    10 10 Bolt Court, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2021-04-19
    IIF 45 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 57 - Director → ME
  • 30
    LANTERNS INVESTMENT HOLDINGS LIMITED
    - now 11956385
    COGRIPBU INVESTMENT HOLDINGS LIMITED
    - 2020-02-05 11956385
    CORINTH INVESTMENT SERVICES II LIMITED
    - 2019-09-30 11956385 11953783
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 46 - Director → ME
    2019-04-20 ~ 2019-07-08
    IIF 56 - Director → ME
  • 31
    LEVEN INVESTMENT HOLDINGS LIMITED
    12462797
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 29 - Director → ME
  • 32
    LOTHBURY FINANCIAL SERVICES LIMITED
    06942180
    34 Croydon Road, Caterham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -93,105 GBP2024-06-30
    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
  • 33
    MELTON INVESTMENT HOLDINGS LIMITED
    12385076
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 35 - Director → ME
  • 34
    NIGHTBIRDE (SA) LIMITED - now
    THE THREE TUNS 1953 LIMITED
    - 2023-07-05 11953338 11951809, 11963503, 11961930
    SACI HOLDINGS LIMITED
    - 2023-06-16 11953338
    RHEA INVESTMENT SERVICES III LIMITED
    - 2019-07-08 11953338 11963503, 11953256, 11963485... (more)
    131 Cannon Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2023-07-04
    IIF 11 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 53 - Director → ME
  • 35
    RJ-BAT CONSULTING LIMITED
    14889030
    44 Homebush Green, Matfield, Tonbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    SINESYS INVESTMENT HOLDINGS LIMITED
    12385030
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 36 - Director → ME
  • 37
    THE ALT GROUP LIMITED
    09672656
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 49 - Director → ME
  • 38
    THE IHEART GROUP LIMITED
    10344491
    9 Mcmichaels Way, Hurst Green, Etchingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2017-12-04
    IIF 51 - Director → ME
  • 39
    THE THREE TUNS 1959 LIMITED
    - now 11951809 11953338, 11963503, 11961930
    RHEA INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11951809
    52 Querns Road, Canterbury, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-06-24
    IIF 10 - Director → ME
  • 40
    THE THREE TUNS 1962 LIMITED
    - now 11961930 11963503, 11951809, 11953338
    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, 11963485, 11953338... (more)
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 9 - Director → ME
    2019-04-25 ~ 2019-07-08
    IIF 55 - Director → ME
  • 41
    THE THREE TUNS 1965 LIMITED
    - now 11963503 11961930, 11951809, 11953338
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
    - 2021-03-01 11963503
    RHEA INVESTMENT SERVICES VII LIMITED
    - 2019-05-28 11963503 11963485, 11953338, 11956331... (more)
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 7 - Director → ME
    2019-04-25 ~ 2019-07-08
    IIF 59 - Director → ME
  • 42
    THE THREE TUNS CAPITAL GROUP LIMITED
    - now 11956319
    CCG CAPITAL GROUP (UK) LIMITED
    - 2023-06-16 11956319
    4385, 11956319: Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-20 ~ now
    IIF 13 - Director → ME
  • 43
    THE THREE TUNS COMMODITIES LIMITED
    14774847
    52 Querns Road, Canterbury, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ 2023-12-29
    IIF 43 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    THE THREE TUNS CONSULTING LIMITED
    - now 11952117
    CORINTH INVESTMENT HOLDINGS LIMITED
    - 2023-06-15 11952117
    52 Querns Road, Canterbury, England
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ 2023-07-04
    IIF 12 - Director → ME
  • 45
    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
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 16 - Director → ME
  • 46
    THE THREE TUNS TRADING LIMITED
    - now 11953256
    JMA DLI INVESTMENT HOLDINGS LIMITED
    - 2023-06-16 11953256
    CAPITAL HOTELS HOLDINGS LIMITED
    - 2020-04-06 11953256
    RHEA INVESTMENT SERVICE II LIMITED
    - 2019-06-21 11953256 11961930, 11963485, 11953338... (more)
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-10-07 ~ now
    IIF 15 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 54 - Director → ME
  • 47
    TRABITA INVESTMENT HOLDINGS LIMITED
    12385050
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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