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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 17
  • 1
    Berlin, Kurt, Dr
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Forsyth, John Russell
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2015-01-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2010-04-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Elizabeth Koh Kim Hwa
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Kremb, Jurgen Michael Oswald
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Mr Sendi Bingei
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2017-11-23 ~ 2026-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Boos, Guenter
    Born in October 1948
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Wilson, Goh
    Born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Ho, Swee Huat
    Born in March 1954
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Olek, Alexander, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Wengenmeier, Björn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Wieland, Michael
    Born in May 1971
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Mr Anthony Bingei
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2026-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 581 offsprings)
    Officer
    2010-04-28 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    3rd Floor, White Rose House, 28a York Place, Leeds
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2010-04-28 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 16
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 558 offsprings)
    Officer
    2010-04-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    NOBEL EDUCATION NETWORK LIMITED
    - now 04887133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2021-01-20
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-11-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THEMES VIENNA LIMITED

Period: 2010-04-28 ~ now
Company number: 07237270
Registered name
THEMES VIENNA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEMES VIENNA LIMITED
    Info
    Registered number 07237270
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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