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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

Theunissen, Alec Louw

    Related profiles found in government register
  • Theunissen, Alec Louw
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 1

    • 131, Cannon Street, London, London, EC4N 5AX, United Kingdom

      IIF 2
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Theunissen, Alec Louw
    South African commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 45
  • Theunissen, Alec Louw
    South African company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 46

    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 47

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 48 IIF 49 IIF 50
  • Theunissen, Alec Louw
    South African director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, England

      IIF 51 IIF 52

    • 9, Mcmichaels Way, Hurst Green, Etchingham, East Sussex, TN19 7HJ, United Kingdom

      IIF 53

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, United Kingdom

      IIF 54

    • 131, 131 Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 55
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mcmichaels Way, Hurst Green, Etchingham, TN19 7HJ, England

      IIF 56
  • Mr Alec Louw Theunissen
    South African born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 57

    • 131, Cannon Street, London, EC4N 5AX, United Kingdom

      IIF 58

    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 59

    • 44, Homebush Green, Matfield, Tonbridge, TN12 7BY, England

      IIF 60

    • Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 38
  • 1
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 2
    THE VARIO GROUP LIMITED - 2016-03-07
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 3
    4385, 12854300: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    CORINTH INVESTMENT MANAGEMENT LIMITED - 2020-09-02
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 5
    4385, 12749899: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2020-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 6
    131 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 11 - Director → ME
  • 7
    4385, 12970655: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 8
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 9
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 11
    4385, 12877700: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 12
    JMA ACTIVA LIMITED - 2021-03-01
    4385, 12992632: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 13
    JMAGFC INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12951354: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 22 - Director → ME
  • 14
    JMANW INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 15
    EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-31
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 43 - Director → ME
  • 16
    JMASP INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 17
    JMAN INVESTMENT HOLDINGS LIMITED - 2021-03-01
    NATURAL INVESTMENT HOLDINGS LIMITED - 2020-09-17
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 40 - Director → ME
  • 18
    JMAMO LIMITED - 2021-03-01
    4385, 12992895: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 19
    4385, 12992643: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 26 - Director → ME
  • 20
    JMABG INVESTMENT HOLDINGS LIMITED - 2021-02-10
    4385, 12972613: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 21
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 44 - Director → ME
  • 22
    4385, 12972654: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 23
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 24
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 25
    4385, 12877807: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 26
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 27
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 32 - Director → ME
  • 28
    34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,105 GBP2024-06-30
    Person with significant control
    2023-05-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 30
    44 Homebush Green, Matfield, Tonbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 32
    9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 33
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 12 - Director → ME
  • 34
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ now
    IIF 10 - Director → ME
  • 35
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    4385, 11956319: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-20 ~ now
    IIF 16 - Director → ME
  • 36
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 19 - Director → ME
  • 37
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-10-07 ~ now
    IIF 18 - Director → ME
  • 38
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 37 - Director → ME
Ceased 16
  • 1
    131 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-11-25
    IIF 45 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-11-25
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 6 - Director → ME
  • 3
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 8 - Director → ME
  • 4
    IMCI GROUP INTERNATIONAL LTD - 2021-09-09
    Westwood House Annie Med Lane, South Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,746 GBP2020-12-31
    Officer
    2016-12-13 ~ 2017-01-09
    IIF 47 - Director → ME
  • 5
    THE VARIO GROUP LIMITED - 2018-09-19
    AFRO-EURO INVESTMENTS LIMITED - 2018-09-07
    THE VARIO GROUP LIMITED - 2018-08-29
    VARIO INVESTMENTS LIMITED - 2016-06-09
    131 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,402 GBP2018-11-29
    Officer
    2016-05-25 ~ 2019-11-18
    IIF 55 - Director → ME
    Person with significant control
    2017-11-27 ~ 2019-11-18
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 9 - Director → ME
  • 7
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    10 10 Bolt Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-10-07 ~ 2021-04-19
    IIF 48 - Director → ME
    2019-04-18 ~ 2019-07-08
    IIF 5 - Director → ME
  • 8
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-20 ~ 2019-07-08
    IIF 4 - Director → ME
  • 9
    THE THREE TUNS 1953 LIMITED - 2023-07-05
    SACI HOLDINGS LIMITED - 2023-06-16
    RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
    131 Cannon Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 1 - Director → ME
    2019-10-07 ~ 2023-07-04
    IIF 14 - Director → ME
  • 10
    9 Mcmichaels Way, Hurst Green, Etchingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ 2017-12-04
    IIF 54 - Director → ME
  • 11
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    52 Querns Road, Canterbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-17 ~ 2023-06-24
    IIF 13 - Director → ME
  • 12
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 3 - Director → ME
  • 13
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-25 ~ 2019-07-08
    IIF 7 - Director → ME
  • 14
    52 Querns Road, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-12-29
    IIF 46 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-24
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ 2023-07-04
    IIF 15 - Director → ME
  • 16
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-18 ~ 2019-07-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.