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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 2
  • 1
    Ion, Teodor Adrian
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hanea, Constantin-robert, Dr
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Constantin-robert Hanea
    Born in October 1979
    Individual (20 offsprings)
    Person with significant control
    2025-07-29 ~ 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
parent relation
Company in focus

THERME GROUP HOLDING LTD

Period: 2025-07-29 ~ now
Company number: 16612671
Registered name
THERME GROUP HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THERME GROUP HOLDING LTD
    Info
    Registered number 16612671
    15 Little Green, Richmond, Surrey TW9 1QH
    PRIVATE LIMITED COMPANY incorporated on 2025-07-29 (7 months). The company status is Active.
    CIF 0
  • THERME GROUP HOLDING LTD
    S
    Registered number 16612671
    15, Little Green, Richmond, Surrey, United Kingdom, TW9 1QH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    T-INFRA UMH LTD
    - now 15961837
    T-INFRA PARTNERS LTD - 2024-11-29
    15 Little Green Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THERME GROUP SERVICES (UK) LIMITED
    12255334
    15 Little Green, Richmond, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THERME NORTH LIMITED
    - now 11759072
    THERME GROUP (EN) LIMITED - 2019-04-24
    15 Little Green, Richmond, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.