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
Individuals in focus
Theunissen, Alec Louw
- South African born in May 1966
Theunissen, Alec Louw
Resident in England
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England
IIF 1 IIF 29, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom
IIF 39, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom
IIF 4131, 131 Cannon Street, London, EC4N 5AX, United Kingdom
IIF 5131, Cannon Street, London, EC4N 5AX, England
IIF 6 IIF 7 IIF 8 (more)(less)131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 13131-133, Cannon Street, London, EC4N 5AX, England
IIF 1444 Homebush Green, 44 Homebush Green, Matfield, Matfield, Kent, TN12 7BY, United Kingdom
IIF 1544, Homebush Green, Matfield, Kent, TN12 7BY
IIF 16 IIF 17 IIF 18Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom
IIF 1944, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 20 IIF 21 IIF 22 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 24 IIF 25Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 26 IIF 27 IIF 28 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 52
- South African born in May 1966Registered addresses and corresponding companies
Theunissen, Alec Louw
Arran, Theobalds Hawkhurst, Cranbrook, TN18 4AJ, United Kingdom
IIF 53
- South African born in May 1966
Theunissen, Alec Louw
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in May 1966
Mr Alec Louw Theunissen
Resident in England
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, England
IIF 64131, Cannon Street, London, EC4N 5AX, United Kingdom
IIF 65131-133, Cannon Street, London, EC4N 5AX, England
IIF 6644, Homebush Green, Matfield, Kent, TN12 7BY
IIF 67 IIF 68 IIF 6944, Homebush Green, Matfield, Tonbridge, TN12 7BY, England
IIF 70 IIF 71 IIF 72 (more)(less)Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom
IIF 74
- South African born in May 1966
Mr Alec Louw Theunissen
Resident in United Kingdom
Registered addresses and corresponding companies9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALT CAPITAL LIMITED
100344989 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 1 - Director → ME - 29 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 3 - Director → ME
- 3
BAKARJ INVESTMENTS LIMITED
128543004385, 12854300: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 4
COPPER MOON ENBAY LIMITED
1707731144 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 5
COPPER MOON OZCORP LIMITED
- 2026-03-17 1579465944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-03-04 ~ nowIIF 63 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 70 - Has significant influence or control → OE - 6
- 7
CORINTH INVESTMENTS GROUP (UK) LIMITED
127498994385, 12749899: Companies House Default Address, CardiffDissolved Corporate (2 parents, 34 offsprings)Officer2020-07-17 ~ dissolvedIIF 39 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of control
Conclusion of winding up on 2026-06-01 during the appointment or period of control131 Cannon Street, London, EnglandLiquidation Corporate (4 parents)Officer2019-11-05 ~ nowIIF 7 - Director → ME - 9
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 48 - Director → ME - 10
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-14 ~ dissolvedIIF 24 - Director → ME - 11
CRESCITA CAPITAL LIMITED
11578107131 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-19 ~ 2019-11-25IIF 13 - Director → MEPerson with significant control2018-09-19 ~ 2019-11-25IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 36 - Director → ME2019-04-25 ~ 2019-07-08IIF 57 - Director → ME
- 134385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-10-07 ~ dissolvedIIF 38 - Director → ME2019-04-18 ~ 2019-07-08IIF 60 - Director → ME
- 14
ILOVO PAPER LIMITED
1677267644 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 68 - Has significant influence or control → OE - 15IMCI WORLD ADVISORY ALLIANCE LTD - now
IMCI GROUP INTERNATIONAL LTD
- 2021-09-09 10522509Westwood House Annie Med Lane, South Cave, Brough, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-12-13 ~ 2017-01-09IIF 19 - Director → ME - 16
IMPERIUM BLUE LTD
128777004385, 12877700: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-06-29 ~ dissolvedIIF 41 - Director → ME - 17
AFRO-EURO INVESTMENTS LIMITED
- 2018-09-07 10199331VARIO INVESTMENTS LIMITED
- 2016-06-09 10199331131 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ 2019-11-18IIF 5 - Director → MEPerson with significant control2017-11-27 ~ 2019-11-18IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 18
JMA ACTIVA LIMITED
- 2021-03-01 129926324385, 12992632: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 44 - Director → ME - 194385, 12951354: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 45 - Director → ME
- 204385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 28 - Director → ME
- 21
EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31 123850834385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-03 ~ dissolvedIIF 37 - Director → ME - 224385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 42 - Director → ME
- 23
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 34 - Director → ME - 24
JMAMO LIMITED
- 2021-03-01 129928954385, 12992895: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 47 - Director → ME - 25
JMA ZIOS LIMITED
129926434385, 12992643: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 50 - Director → ME - 264385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 43 - Director → ME
- 27
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 119563314385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 40 - Director → ME2019-04-20 ~ 2019-07-08IIF 61 - Director → ME - 284385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 51 - Director → ME
- 29Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 49 - Director → ME
- 304385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 32 - Director → ME
- 314385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-09-14 ~ dissolvedIIF 25 - Director → ME
- 3210 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2019-04-18 ~ 2019-07-08IIF 56 - Director → ME2019-10-07 ~ 2021-04-19IIF 29 - Director → ME
- 33COPPER MOON MARKEE LIMITED - 2025-06-0444 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 69 - Has significant influence or control → OE
- 34
COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05 119563854385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-04-20 ~ 2019-07-08IIF 55 - Director → ME2019-10-07 ~ dissolvedIIF 31 - Director → ME - 35
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 33 - Director → ME - 36
LIKHAYA DEVELOPMENTS LIMITED
1718571944 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 37
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 27 - Director → ME - 39NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16 11953338131 Cannon Street, LondonActive Corporate (6 parents)Officer2019-04-18 ~ 2019-07-08IIF 58 - Director → ME2019-10-07 ~ 2023-07-04IIF 10 - Director → ME - 40
QSEP CONSULTING LIMITED
06993839Arran, Theobalds Hawkhurst, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2009-08-18 ~ dissolvedIIF 53 - Director → ME - 41
RJ-BAT CONSULTING LIMITED
1488903044 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 42
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 30 - Director → ME - 43
THE ALT GROUP LIMITED
096726569 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, EnglandDissolved Corporate (10 parents)Officer2015-07-06 ~ dissolvedIIF 2 - Director → ME - 44
THE IHEART GROUP LIMITED
103444919 Mcmichaels Way, Hurst Green, Etchingham, United KingdomDissolved Corporate (3 parents)Officer2016-08-24 ~ 2017-12-04IIF 4 - Director → ME - 45
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-04-17 ~ 2023-06-24IIF 9 - Director → ME - 46
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27 11961930Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 8 - Director → ME2019-04-25 ~ 2019-07-08IIF 54 - Director → ME - 47
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503Pluto House, Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-04-25 ~ 2019-07-08IIF 59 - Director → ME2019-10-07 ~ dissolvedIIF 6 - Director → ME - 48
- 49
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-12-29IIF 14 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-24IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
- 51
- 52
CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06 11953256Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ nowIIF 52 - Director → ME2019-04-18 ~ 2019-07-08IIF 62 - Director → ME - 53
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ dissolvedIIF 26 - Director → ME - 54COPPER MOON TRADING LIMITED - 2025-06-0444 Homebush Green, Matfield, Tonbridge, EnglandActive Corporate (3 parents)Officer2026-05-07 ~ nowIIF 21 - Director → ME
- 55
VENDA DEVELOPMENTS LIMITED
1677346144 Homebush Green, Matfield, KentActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 67 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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