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

Theobald, Simon Adam

    Related profiles found in government register
  • Theobald, Simon Adam
    British chemist born in June 1958

    Registered addresses and corresponding companies

    • 3 Alton Close, Walton, Chesterfield, Derbyshire, S42 7NW

      IIF 1
  • Theobald, Simon Adam
    British director born in June 1958

    Registered addresses and corresponding companies
  • Theobald, Simon Adam
    British logistics director born in June 1958

    Registered addresses and corresponding companies

    • 1 Brecon Way, Hinchingbrooke Park, Huntingdon, Cambridgeshire, PE29 6XZ

      IIF 29 IIF 30
  • Theobald, Simon Adam
    British managing director born in June 1958

    Registered addresses and corresponding companies

    • 10 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT

      IIF 31
  • Theobald, Simon Adam
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenfield Drive, Great Ellingham, Attleborough, NR17 1FW, United Kingdom

      IIF 32
  • Theobald, Simon Adam
    British operations director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Broadway House, 149 - 151, St. Neots Road, Hardwick, Cambridge, CB23 7QJ, United Kingdom

      IIF 33
  • Theobald, Simon Adam
    British retired born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emmaus Norfolk And Waveney, Belsey Bridge Road, Ditchingham, Bungay, NR35 2DT, England

      IIF 34
  • Mr Simon Adam Theobald
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenfield Drive, Great Ellingham, Attleborough, Norfolk, NR17 1FW, United Kingdom

      IIF 35

    • Unit 16, Broadway House, 149-151, St. Neots Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    EMMAUS NORWICH - 2017-03-28
    Emmaus Norfolk And Waveney Belsey Bridge Road, Ditchingham, Bungay, England
    Corporate (9 parents)
    Officer
    2020-04-20 ~ now
    IIF 34 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 20 - director → ME
  • 2
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-04-06
    IIF 30 - director → ME
  • 3
    W.B. CLEANSING SERVICE COMPANY LIMITED - 1982-07-02
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 12 - director → ME
  • 4
    SWEETWAY CLEANSING SERVICE LIMITED - 1991-12-10
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 27 - director → ME
  • 5
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 17 - director → ME
  • 6
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 9 - director → ME
  • 7
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 6 - director → ME
  • 8
    CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED - 1982-04-29
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (9 parents, 21 offsprings)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 4 - director → ME
  • 9
    C.W. HARRISON (CONTRACTORS) LIMITED - 1991-06-07
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 24 - director → ME
  • 10
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 19 - director → ME
  • 11
    CSG EUROVAC LIMITED - 2006-11-27
    VACTOR LIMITED - 1998-10-13
    TRADEMORE LIMITED - 1991-11-13
    27 Birks Road, Huddersfield, West Yorks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 8 - director → ME
  • 12
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-26 ~ 2007-04-06
    IIF 29 - director → ME
  • 13
    Blue Bird Care - East & West Suites Avro House, 49 Lancaster Way, Ely, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,959 GBP2023-11-30
    Officer
    2012-11-19 ~ 2019-09-02
    IIF 33 - director → ME
    Person with significant control
    2016-11-19 ~ 2019-09-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 11 - director → ME
  • 15
    NON-TOX LIMITED - 1990-06-26
    Unit 21 9 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 18 - director → ME
  • 16
    ASTLEY WASTE OIL COLLECTIONS LIMITED - 1982-04-01
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 28 - director → ME
  • 17
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 23 - director → ME
  • 18
    LANSTAR MIDLAND REFINERIES LIMITED - 1993-09-23
    GRAINWADE LIMITED - 1991-04-26
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 3 - director → ME
  • 19
    SOVSHELFCO (NO.74) LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,662,824 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 13 - director → ME
  • 20
    LANSTAR LIMITED - 1988-11-10
    R.M. WOOLLEY LIMITED - 1978-12-31
    T. MARSDEN (MARCO CHEMICALS) LIMITED - 1976-12-31
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 26 - director → ME
  • 21
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 21 - director → ME
  • 22
    CLASTIC LIMITED - 1992-02-18
    Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Equity (Company account)
    -128,764 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 2 - director → ME
  • 23
    SANCTIONFORCE LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 7 - director → ME
  • 24
    NORWEST FUEL OILS LIMITED - 1988-06-16
    SWINTON OIL REFINERIES LIMITED - 1984-09-05
    B. & N. (LUBRICATION EQUIPMENT) FACTORS LIMITED - 1979-12-31
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 15 - director → ME
  • 25
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 5 - director → ME
  • 26
    INSISTCLEAR LIMITED - 1998-01-06
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-21 ~ 1999-03-30
    IIF 1 - director → ME
  • 27
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-08 ~ 2002-02-28
    IIF 31 - director → ME
  • 28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 22 - director → ME
  • 29
    Fusion3 , 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 10 - director → ME
  • 30
    CLEANSING SERVICE GROUP (EAST MIDLANDS) LIMITED - 1987-11-24
    CLEANSING SERVICE GROUP (EAST MIDLANDS) LIMITED - 1987-10-15
    BUCKMINSTER WASTE SERVICES LIMITED - 1985-03-13
    PLUMBEND LIMITED - 1980-11-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 25 - director → ME
  • 31
    UK INDUSTRIAL SERVICES LIMITED - 1998-10-19
    SPEED 5691 LIMITED - 1996-07-18
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 16 - director → ME
  • 32
    Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2003-11-28
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.