The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wieder, Theodore Alexander John
- British born in January 1986
Wieder, Theodore Alexander John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Wieder, Theodore Alexander John
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Wieder, Theodore Alexander John
Resident in England
Registered addresses and corresponding companies24 Montpelier Grove, Montpelier Grove, London, NW5 2XD, England
IIF 16
- British born in January 1986
Wieder, Theo Alexander John
Resident in England
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN, England
IIF 17
- born in January 1986
Wieder, Theodore Alexander John
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Theodore Alexander John Wieder
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Theodore Alexander John Wieder
Resident in England
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN, England
IIF 24
- English born in January 1986
Wieder, Theodore Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Theo Alexander John Wieder
Resident in England
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN, England
IIF 28
- British born in January 1986
Theodore Wieder
Resident in England
Registered addresses and corresponding companies - English born in January 1986
Theodore Wieder
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
BOSH UK HOLDINGS LIMITED
1596029849 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-17 ~ 2024-11-28IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BOVINGDONS CATERING LIMITED
03033761Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-07-20 ~ 2022-09-30IIF 14 - Director → ME - 349 Welbeck Street Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 12 - Director → ME
- 4
CAREROOM LIMITED
03614275Glover Centre, 23-25 Bury Mead Road, Hitchin, HertfordshireActive Corporate (19 parents)Officer2017-02-28 ~ 2025-02-21IIF 13 - Director → ME - 5
CKI HOLDINGS LIMITED
09572388Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 9 - Director → ME - 6
IMPASSIONED EVENTS LIMITED
10796382Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-05-31 ~ 2022-09-30IIF 16 - Director → MEPerson with significant control2017-05-31 ~ 2022-09-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7DCSN 2020 LIMITED - 2020-07-09Crestwood House The Green, Hawks Green Lane, Cannock, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 4 - Director → ME
- 8C PADDOCK CONTRACTING LIMITED - 2016-06-23Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (13 parents)Officer2025-10-03 ~ nowIIF 3 - Director → ME
- 9
JAB UK HOLDINGS LIMITED
1628715049 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 2 - Director → ME - 10
JACK UK HOLDINGS LIMITED
1628700749 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 5 - Director → ME - 11
OW UK HOLDINGS LIMITED
1628702849 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 1 - Director → ME - 12
PINT-SIZE LIMITED
09037009Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (10 parents)Officer2021-02-05 ~ 2022-09-30IIF 15 - Director → ME - 13
PMPF LTD
1677847149 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
REALLY MAGICAL STUFF LIMITED
1701548049 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 25 - Director → ME - 1549 Welbeck Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2026-04-01 ~ nowIIF 26 - Director → ME
- 1649 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-04 ~ 2026-03-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 17
REALLY SERIOUS STUFF LIMITED
1710702149 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 27 - Director → ME - 18Global House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2023-11-10 ~ nowIIF 8 - Director → ME
- 19
STS UK HOLDINGS LTD
1596025849 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-17 ~ 2025-10-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2049 Welbeck Street Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-09-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2149 Welbeck Street, LondonActive Corporate (8 parents, 4 offsprings)Officer2024-10-08 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2024-10-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2249 Welbeck Street Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
THWACK PARTNERS YELLOW LLP
OC45972749 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-02-16 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2026-02-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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