The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Charman, Paul David
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Ababneh, Maher, Dr.
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Handley, David Leslie
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Eduard Rudolf Carl Schleicher
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Eychmueller, Wolfgang
    Company Director born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 2
    Herold, Rudolf
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2015-09-30
    OF - director → CIF 0
    Herold, Rudolf
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1995-03-13
    OF - secretary → CIF 0
  • 3
    Traa, Werner Theodor
    Company Director born in January 1959
    Individual
    Officer
    2007-12-31 ~ 2019-11-21
    OF - director → CIF 0
  • 4
    Altstetter, Ulrich Klaus
    Engineer born in July 1958
    Individual
    Officer
    2013-11-18 ~ 2019-11-21
    OF - director → CIF 0
  • 5
    Hanisch, Jorg
    Company Director born in April 1943
    Individual
    Officer
    ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Kroener, Harald
    Company Director born in February 1952
    Individual
    Officer
    1999-09-30 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Nuebling, Joerg, Dr
    Company Director born in July 1956
    Individual
    Officer
    2017-07-01 ~ 2019-11-21
    OF - director → CIF 0
  • 8
    Weyler, Lothar
    Company Director born in January 1954
    Individual
    Officer
    2015-10-01 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Hartmann, Ulrich, Dr
    Company Director born in January 1959
    Individual
    Officer
    2007-12-31 ~ 2013-11-18
    OF - director → CIF 0
  • 10
    Kaufman, Andrew Charles
    Individual (6 offsprings)
    Officer
    ~ 1994-05-24
    OF - secretary → CIF 0
    1995-03-13 ~ 2015-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

WIELAND (HOLDINGS) LIMITED

Previous name
RELAXOAK LIMITED - 1988-06-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WIELAND (HOLDINGS) LIMITED
    Info
    RELAXOAK LIMITED - 1988-06-20
    Registered number 02232723
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1988-03-18 and dissolved on 2022-08-02 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • WIELAND (HOLDINGS) LIMITED
    S
    Registered number 02232723
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    B.MASON & SONS LIMITED - 2018-10-03
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    29,618,907 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NEMCO METALS INTERNATIONAL LIMITED - 2019-08-01
    SHEENPARK LIMITED - 1989-07-24
    16 Great Queen Street, Covent Garden, London
    Corporate (5 parents)
    Equity (Company account)
    15,741,260 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.