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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theophilus, John Angus

    Related profiles found in government register
  • Theophilus, John Angus
    British accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 1
  • Theophilus, John Angus
    British charetered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Borelli Yard, Farnham, GU9 7NU, England

      IIF 2
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 3

    • icon of address 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 4 IIF 5

    • icon of address 5, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 6

    • icon of address 5 Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 7 IIF 8

    • icon of address 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 9
  • Theophilus, John Angus
    British chartered accountant / finance director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Reach, Greenwich View Place, C/o Perlin Franco Ltd, London, E14 9NN, England

      IIF 10
  • Theophilus, John Angus
    British chartererd accountant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Pall Mall, London, SW1Y 5JN, United Kingdom

      IIF 11
  • Theophilus, John Angus
    British chartered accountant born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property director born in August 1946

    Registered addresses and corresponding companies
  • Theophilus, John Angus
    British property manager born in August 1946

    Registered addresses and corresponding companies

    • icon of address 25 Blackett Street, London, SW15 1QG

      IIF 69
  • Theophilus, John Angus
    British

    Registered addresses and corresponding companies

    • icon of address 25 Blackett Street, London, SW15 1QG

      IIF 70
  • Theophilus, John Angus

    Registered addresses and corresponding companies

    • icon of address 8 Beaumond Green, Winchester, Hampshire, SO23 8GF

      IIF 71 IIF 72
  • Mr John Angus Theophilus
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 73 IIF 74

    • icon of address 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 6
  • 1
    GENOA MANAGEMENT SERVICES LIMITED - 2003-10-14
    ALMEIDAMANAGEMENT LIMITED - 2003-10-22
    icon of address Ferndale House, Pound Hill, Alresford, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,325 GBP2025-03-31
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18 GBP2021-07-31
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED - 2023-09-04
    icon of address Ferndale House, Pound Hill, Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-10-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2002-07-02 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address City Reach Greenwich View Place, C/o Perlin Franco Ltd, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    856,846 GBP2024-12-31
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 10 - Director → ME
Ceased 64
  • 1
    icon of address 36 Pall Mall, London
    Active Corporate (13 parents)
    Equity (Company account)
    4,168,254 GBP2019-12-31
    Officer
    icon of calendar 2018-02-12 ~ 2025-07-02
    IIF 11 - Director → ME
  • 2
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 45 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-16
    IIF 26 - Director → ME
  • 4
    icon of address 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 12 - Director → ME
  • 5
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    icon of address C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1993-10-01 ~ 1994-02-07
    IIF 28 - Director → ME
  • 6
    HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
    ERECTA(CONTRACTORS)LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 14 - Director → ME
  • 7
    E.P. PROPERTIES LIMITED - 1986-11-14
    ELDERMARK LIMITED - 1983-07-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 23 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 18 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-16
    IIF 13 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-16
    IIF 24 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 16 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-16
    IIF 27 - Director → ME
  • 13
    LANDSOUND PLC - 1986-09-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 51 - Director → ME
  • 14
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 52 - Director → ME
  • 15
    icon of address The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 1992-10-20 ~ 1998-09-30
    IIF 70 - Secretary → ME
  • 16
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 66 - Director → ME
  • 17
    icon of address Mulberry House The Square, Storrington, Pulborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    295,578 GBP2025-03-31
    Officer
    icon of calendar 2010-05-05 ~ 2016-10-14
    IIF 5 - Director → ME
  • 18
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 31 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1992-01-16
    IIF 25 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 22 - Director → ME
  • 21
    icon of address Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,959 GBP2023-06-30
    Officer
    icon of calendar 2004-06-14 ~ 2014-06-14
    IIF 1 - Director → ME
    icon of calendar 2004-06-14 ~ 2009-07-29
    IIF 71 - Secretary → ME
  • 22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 29 - Director → ME
  • 23
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-20 ~ 2002-10-25
    IIF 65 - Director → ME
  • 24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 35 - Director → ME
  • 25
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2002-10-25
    IIF 54 - Director → ME
  • 26
    BEACONSCROSS LIMITED - 2001-02-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 38 - Director → ME
  • 27
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2002-10-25
    IIF 47 - Director → ME
  • 28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2002-10-25
    IIF 33 - Director → ME
  • 29
    LEGKNIGHT LIMITED - 1985-10-04
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2002-10-25
    IIF 41 - Director → ME
  • 30
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 42 - Director → ME
  • 31
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 40 - Director → ME
  • 32
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    SHARESCOOP LIMITED - 2008-02-08
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 68 - Director → ME
  • 33
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 49 - Director → ME
  • 34
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 67 - Director → ME
  • 35
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 30 - Director → ME
  • 36
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 39 - Director → ME
  • 37
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 43 - Director → ME
  • 38
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 57 - Director → ME
  • 39
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 36 - Director → ME
  • 40
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 50 - Director → ME
  • 41
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 48 - Director → ME
  • 42
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 53 - Director → ME
  • 43
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 55 - Director → ME
  • 44
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 60 - Director → ME
  • 45
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 37 - Director → ME
  • 46
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 32 - Director → ME
  • 47
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 64 - Director → ME
  • 48
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 62 - Director → ME
  • 49
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 34 - Director → ME
  • 50
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-10-25
    IIF 56 - Director → ME
  • 51
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2009-06-19
    IIF 9 - Director → ME
  • 52
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 58 - Director → ME
  • 53
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 59 - Director → ME
  • 54
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 46 - Director → ME
  • 55
    CARTERET INVESTMENTS LIMITED - 1994-03-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-07-25 ~ 1992-01-16
    IIF 21 - Director → ME
  • 56
    icon of address C/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,112 GBP2019-12-31
    Officer
    icon of calendar 1991-10-31 ~ 1992-01-16
    IIF 19 - Director → ME
  • 57
    RIBRAIL LIMITED - 1984-11-15
    icon of address 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-01-16
    IIF 20 - Director → ME
  • 58
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 61 - Director → ME
  • 59
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    icon of calendar 1997-11-04 ~ 2023-09-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 60
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 44 - Director → ME
  • 61
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    icon of calendar 1997-10-31 ~ 2023-09-25
    IIF 7 - Director → ME
  • 62
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-25
    IIF 63 - Director → ME
  • 63
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-07-25 ~ 1992-01-16
    IIF 17 - Director → ME
  • 64
    icon of address 64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-07-25 ~ 1992-01-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.