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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 14
  • 1
    Traa, Werner Theodor
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Charman, Paul David
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Hanisch, Jorg
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hartmann, Ulrich, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Ababneh, Maher, Dr.
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Weyler, Lothar
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Eychmueller, Wolfgang
    Born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Altstetter, Ulrich Klaus
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Handley, David Leslie
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Herold, Rudolf
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2015-09-30
    OF - Director → CIF 0
    Herold, Rudolf
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 11
    Kaufman, Andrew Charles
    Individual (63 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-24
    OF - Secretary → CIF 0
    1995-03-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Eduard Rudolf Carl Schleicher
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    Nuebling, Joerg, Dr
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Kroener, Harald
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIELAND (HOLDINGS) LIMITED

Period: 1988-06-20 ~ 2022-08-02
Company number: 02232723
Registered names
WIELAND (HOLDINGS) LIMITED - Dissolved
RELAXOAK LIMITED - 1988-06-20
Recent 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 status of the company number 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 3
  • 1
    WIELAND METALS BIRMINGHAM LTD.
    - now 00139599
    B.MASON & SONS LIMITED
    - 2018-10-03 00139599
    16 Great Queen Street, Covent Garden, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIELAND NEMCO LTD.
    - now 02352212
    NEMCO METALS INTERNATIONAL LIMITED
    - 2019-08-01 02352212
    SHEENPARK LIMITED - 1989-07-24
    16 Great Queen Street, Covent Garden, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WIELAND WERKE (U.K.) LIMITED
    01182598
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.