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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Edward Theunissen

    Related profiles found in government register
  • Mr James Edward Theunissen
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 1 IIF 2 IIF 3
    • Unit 6, Frilsham Home Farm, Yattendon, Thatcham, Berkshire, RG18 0XT, United Kingdom

      IIF 4
  • Theunissen, James Edward
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 5 IIF 6 IIF 7
  • Theunissen, James Edward
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Frilsham Home Farm, Yattendon, Thatcham, Berkshire, RG18 0XT, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BLACK CYGNET (HUNGERFORD) LIMITED
    16925421
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLACK CYGNET HOLDINGS LIMITED
    16879385
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BLACK CYGNET PROPERTIES LIMITED
    10853276
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BLACK CYGNET PROPERTY LIMITED
    - now 13187092
    BLACK BARN PROPERTIES LIMITED
    - 2021-02-18 13187092
    Unit 6 Frilsham Home Farm, Yattendon, Thatcham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.