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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
Active 3
  • 1
    Wilson, Goh
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Swee Huat
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sendi Bingei
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Boos, Guenter
    School Principal born in October 1948
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Wilson, Goh
    Dental Surgeon born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Forsyth, John Russell
    Managing Director born in April 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Ho, Swee Huat
    Investment Advisor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Olek, Alexander, Dr
    Chief Executive Officer born in August 1969
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Elizabeth Koh Kim Hwa
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2017-11-23 ~ 2017-11-23
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
  • 7
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Wengenmeier, Björn
    Corporate Counsel born in January 1974
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2017-11-22
    OF - Director → CIF 0
  • 9
    Wieland, Michael
    Senior Project Manager born in May 1971
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Kremb, Jurgen Michael Oswald
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2012-11-08
    OF - Director → CIF 0
  • 11
    Berlin, Kurt, Dr
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2015-03-19
    OF - Director → CIF 0
  • 12
    icon of address3rd Floor, White Rose House, 28a York Place, Leeds
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-04-28 ~ 2012-04-20
    PE - Secretary → CIF 0
  • 13
    THEMES SCHOOL NETWORK LIMITED - 2011-07-04
    NELSON ASSETS LIMITED - 2010-03-15
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-11-22
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-28 ~ 2010-04-28
    PE - Secretary → CIF 0
  • 15
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-28 ~ 2010-04-28
    PE - Director → CIF 0
parent relation
Company in focus

THEMES VIENNA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEMES VIENNA LIMITED
    Info
    Registered number 07237270
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.