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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henrik Thiele

    Related profiles found in government register
  • Henrik Thiele
    German born in October 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 24d Crookham Road, London, SW6 4EQ, United Kingdom

      IIF 1
    • icon of address Qwello Gmbh, 21 Gisela-stein-strasse, Munich, 81 671, Germany

      IIF 2
  • Thiele, Henrik
    German director born in October 1967

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 24d Crookham Road, London, SW6 4EQ, United Kingdom

      IIF 3
    • icon of address Qwello Gmbh, 21 Gisela-stein-strasse, Munich, 81 671, Germany

      IIF 4
  • Thiele, Henrik
    German director born in October 1967

    Resident in Madrid

    Registered addresses and corresponding companies
    • icon of address Unit 1 Stretton Business Park, 1 Brunel Drive, Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 26/28 Mount Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,098,972 GBP2024-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2012-08-24
    IIF 6 - Director → ME
  • 2
    icon of address 26/28 Mount Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,098,972 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ 2022-01-24
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ 2022-01-24
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    icon of address Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2012-08-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.