logo
explain how to read the page

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
parent relation
Individuals in focus

Dr Thomas Wilhelm

    Related profiles found in government register
  • Dr Thomas Wilhelm
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lova-center, 9490, Vaduz, Liechtenstein

      IIF 1
  • Thomas Wilhem
    British born in September 1955

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Thomas Martin Joseph Wilhelm
    Liechtenstein Citizen born in September 1955

    Registered addresses and corresponding companies
    • Lova-center, P.o. Box 1150, Vaduz, VG 9490, Liechtenstein

      IIF 5
    • Zum, St. Johanner 16, Vaduz, 9490, Liechtenstein

      IIF 6 IIF 7
  • Dr Thomas Martin Joseph Wilhelm
    Liechtenstein Citizen born in September 1955

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Mr Thomas Martin Joseph Wilhelm
    Liechtenstein Citizen born in September 1955

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • Codex Threuhand Ag, Lova-center, Vaduz, 9490, Liechtenstein

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ADAMSON UDH LIMITED
    10503601
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    CTX TREUHAND AKTIENGESELLSCHAFT
    OE022297
    1 Landstrasse P.o. Box 1150, Vaduz, Liechtenstein
    Registered Corporate (5 parents)
    Beneficial owner
    2011-09-15 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    NEW FOREST LIMITED
    OE010355
    Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-12-23 ~ 2024-06-15
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    NEW-ERA PROPERTIES LIMITED
    OE010306
    Hibiscus House Le Mont Sohier, St Brelades Bay, St. Brelade, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2018-05-30 ~ 2024-06-15
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    SOGRENE ENERGY LIMITED
    10269439
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 6
    SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
    SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
    KINOVO LIMITED - 2025-09-15
    KINOVO PLC
    - 2025-07-17 09095860 13414475
    BILBY PLC - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2022-07-26 ~ 2025-07-01
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 7
    SWITCH2 ENERGY LIMITED
    - now 02409803 05157967
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS LIMITED - 1994-12-13
    ISS CLORIUS METERING LIMITED - 1993-01-01
    NISPUN LIMITED - 1990-01-17
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2018-06-20 ~ 2024-06-15
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    SWITCH2 HOLDINGS LIMITED
    - now 04990582
    ENER-G RESIDENTIAL LIMITED - 2016-10-26
    SWITCH2 METERING LIMITED - 2012-04-23
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2024-06-15
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    SWITCH2 UDH LIMITED
    10503543
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 10
    YLEM GROUP LIMITED
    - now 03516925
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2018-06-20 ~ 2024-06-15
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 11
    YLEM UDH LIMITED
    10503474
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.