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

Theaker, Stephen Michael

    Related profiles found in government register
  • Theaker, Stephen Michael
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 The Courtyard, Abergavenny, Monmouthshire, NP7 9SZ

      IIF 1 IIF 2
    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 3
    • C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 4
    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 5 IIF 6 IIF 7
  • Theaker, Stephen Michael
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Nevill Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 9
    • 7 The Courtyard, Abergavenny, Monmouthshire, NP7 9SZ

      IIF 10
    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 11
  • Theaker, Stephen Michael
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 12
  • Mr Stephen Michael Theaker
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW

      IIF 18
    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 19
  • Theaker, Che
    British director born in January 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Nevill Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 20
  • Theaker, Stephen Michael
    British

    Registered addresses and corresponding companies
    • 7 The Courtyard, Abergavenny, Monmouthshire, NP7 9SZ

      IIF 21 IIF 22
  • Theaker, Stephen Michael
    British chartered accountant

    Registered addresses and corresponding companies
    • Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 23
  • Mr Che Theaker
    British born in January 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Nevill Street, Abergavenny, NP7 5AA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Uhy Hacker Young, 23 Nevill Street, Abergavenny, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 15 - Has significant influence or controlOE
  • 3
    23 Nevill Street, Abergavenny, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -10,188 GBP2021-09-01 ~ 2022-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 20 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2002-04-25 ~ dissolved
    IIF 11 - Director → ME
    2002-04-25 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-11-10 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-11 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 10
  • 1
    THE ROTARY CLUB OF ABERGAVENNY STEAM RALLY LIMITED - 2010-12-02
    C/o Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, Monmouthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,858 GBP2020-09-30
    Officer
    2010-10-27 ~ 2022-03-31
    IIF 2 - Director → ME
  • 2
    Uhy Hacker Young, 23 Nevill Street, Abergavenny, Gwent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,015 GBP2023-06-30
    Officer
    2006-04-03 ~ 2013-01-28
    IIF 22 - Secretary → ME
  • 3
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,031 GBP2024-03-31
    Officer
    2021-07-27 ~ 2022-07-27
    IIF 12 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-07-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    PEACHEYS I.T. CONSULTING LIMITED - 2007-06-13
    OVERAGENT LIMITED - 2000-02-02
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,311,787 GBP2024-03-31
    Officer
    2002-12-02 ~ 2022-03-31
    IIF 6 - Director → ME
    Person with significant control
    2016-11-09 ~ 2023-03-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    NEWPORT AND GWENT CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED - 2017-09-29
    NEWPORT AND GWENT ENTERPRISE - 2003-05-12
    NEWPORT ENTERPRISE AGENCY(THE) - 1991-03-01
    Finance Department, Orion Suite, Enterprise Way, Newport, Gwent
    Active Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-07-20
    IIF 10 - Director → ME
  • 6
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-07 ~ 2022-03-31
    IIF 5 - Director → ME
  • 7
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-11-10 ~ 2022-03-31
    IIF 8 - Director → ME
  • 8
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2003-06-06
    IIF 1 - Director → ME
  • 9
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-02-07
    IIF 4 - Director → ME
  • 10
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-11 ~ 2022-03-31
    IIF 7 - Director → ME
© 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.