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

    • 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

    • 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

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 3

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 4 IIF 5

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 6

    • 5 Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 7 IIF 8

    • 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

    • Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 25 Blackett Street, London, SW15 1QG

      IIF 69
  • Theophilus, John Angus
    British

    Registered addresses and corresponding companies

    • 25 Blackett Street, London, SW15 1QG

      IIF 70
  • Theophilus, John Angus

    Registered addresses and corresponding companies

    • 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

    • Ferndale House, Pound Hill, Alresford, SO24 9BP, England

      IIF 73 IIF 74

    • 5, Borelli Yard, Farnham, Surrey, GU9 7NU

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 7
  • 1
    ALMEIDAMANAGEMENT LIMITED - 2003-10-22
    GENOA MANAGEMENT SERVICES LIMITED - 2003-10-14
    Ferndale House, Pound Hill, Alresford, England
    Corporate (1 parent)
    Equity (Company account)
    61,325 GBP2024-03-31
    Officer
    1998-05-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    36 Pall Mall, London
    Corporate (12 parents)
    Equity (Company account)
    4,168,254 GBP2019-12-31
    Officer
    2018-02-12 ~ now
    IIF 11 - director → ME
  • 3
    5 Borelli Yard, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 4 - director → ME
  • 4
    5 Borelli Yard, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2021-07-31
    Officer
    2014-02-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 5
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED - 2023-09-04
    Ferndale House, Pound Hill, Alresford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-10-06 ~ now
    IIF 2 - director → ME
    2006-10-06 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Montgomery Street Car Park, Montgomery Street, Belfast
    Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 69 - director → ME
  • 7
    Solar House - Pf 915 High Road, North Finchley, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    852,722 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 10 - director → ME
Ceased 63
  • 1
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 45 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 26 - director → ME
  • 3
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 12 - director → ME
  • 4
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-10-01 ~ 1994-02-07
    IIF 28 - director → ME
  • 5
    HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
    ERECTA(CONTRACTORS)LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 14 - director → ME
  • 6
    E.P. PROPERTIES LIMITED - 1986-11-14
    ELDERMARK LIMITED - 1983-07-08
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 23 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 18 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 13 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 24 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 16 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 27 - director → ME
  • 12
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 51 - director → ME
  • 13
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 52 - director → ME
  • 14
    The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Corporate (9 parents)
    Officer
    1992-10-20 ~ 1998-09-30
    IIF 70 - secretary → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 66 - director → ME
  • 16
    Mulberry House The Square, Storrington, Pulborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    382,435 GBP2024-03-31
    Officer
    2010-05-05 ~ 2016-10-14
    IIF 5 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 31 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 25 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-16
    IIF 22 - director → ME
  • 20
    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
    2004-06-14 ~ 2014-06-14
    IIF 1 - director → ME
    2004-06-14 ~ 2009-07-29
    IIF 71 - secretary → ME
  • 21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 29 - director → ME
  • 22
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-20 ~ 2002-10-25
    IIF 65 - director → ME
  • 23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 35 - director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2000-04-25 ~ 2002-10-25
    IIF 54 - director → ME
  • 25
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 38 - director → ME
  • 26
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    IIF 47 - director → ME
  • 27
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 33 - director → ME
  • 28
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 41 - director → ME
  • 29
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 42 - director → ME
  • 30
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 40 - director → ME
  • 31
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 68 - director → ME
  • 32
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 49 - director → ME
  • 33
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 67 - director → ME
  • 34
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 30 - director → ME
  • 35
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 39 - director → ME
  • 36
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 43 - director → ME
  • 37
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 57 - director → ME
  • 38
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 36 - director → ME
  • 39
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 50 - director → ME
  • 40
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 48 - director → ME
  • 41
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 53 - director → ME
  • 42
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 55 - director → ME
  • 43
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 60 - director → ME
  • 44
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 37 - director → ME
  • 45
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 32 - director → ME
  • 46
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 64 - director → ME
  • 47
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 62 - director → ME
  • 48
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 34 - director → ME
  • 49
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 56 - director → ME
  • 50
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2009-06-19
    IIF 9 - director → ME
  • 51
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 58 - director → ME
  • 52
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 59 - director → ME
  • 53
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 46 - director → ME
  • 54
    CARTERET INVESTMENTS LIMITED - 1994-03-29
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 21 - director → ME
  • 55
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,112 GBP2019-12-31
    Officer
    1991-10-31 ~ 1992-01-16
    IIF 19 - director → ME
  • 56
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,191,517 GBP2023-12-31
    Officer
    ~ 1992-01-16
    IIF 20 - director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 61 - director → ME
  • 58
    70 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,979 GBP2023-07-31
    Officer
    1997-11-04 ~ 2023-09-25
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 44 - director → ME
  • 60
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,382 GBP2023-07-31
    Officer
    1997-10-31 ~ 2023-09-25
    IIF 7 - director → ME
  • 61
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 63 - director → ME
  • 62
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 17 - director → ME
  • 63
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 15 - director → ME

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