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
Mr Theodore Alexander John Wieder
- British born in January 1986
Mr Theodore Alexander John Wieder
Resident in England
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 4
- 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 20
- British born in January 1986
Theodore Wieder
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Wieder, Theo Alexander John
Resident in England
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN, England
IIF 24
- born in January 1986
Wieder, Theodore Alexander John
Resident in England
Registered addresses and corresponding companies - English born in January 1986
Theodore Wieder
Resident in England
Registered addresses and corresponding companies - born in January 1986
Wieder, Theodore
Resident in England
Registered addresses and corresponding companies16, Park Village East, London, NW1 7PX, England
IIF 29
Related profiles found in government register
Offspring entities and appointments
20
- 1
BOSH UK HOLDINGS LIMITED
1596029849 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-17 ~ 2024-11-28IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – 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 18 - Director → ME - 349 Welbeck Street Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 16 - Director → ME
- 4
CAREROOM LIMITED
03614275Glover Centre, 23-25 Bury Mead Road, Hitchin, HertfordshireActive Corporate (19 parents)Officer2017-02-28 ~ 2025-02-21IIF 17 - Director → ME - 5
CKI HOLDINGS LIMITED
09572388Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 13 - 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 20 - Director → MEPerson with significant control2017-05-31 ~ 2022-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 8 - Director → ME
- 8C PADDOCK CONTRACTING LIMITED - 2016-06-23Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (13 parents)Officer2025-10-03 ~ nowIIF 7 - Director → ME
- 9
JAB UK HOLDINGS LIMITED
1628715049 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 6 - Director → ME - 10
JACK UK HOLDINGS LIMITED
1628700749 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 9 - Director → ME - 11
OW UK HOLDINGS LIMITED
1628702849 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 5 - Director → ME - 12
PINT-SIZE LIMITED
09037009Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (10 parents)Officer2021-02-05 ~ 2022-09-30IIF 19 - Director → ME - 13
PMPF LTD
1677847149 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 1449 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 15Global House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2023-11-10 ~ nowIIF 12 - Director → ME
- 16
STS UK HOLDINGS LTD
1596025849 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-17 ~ 2025-10-03IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1749 Welbeck Street Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2023-09-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1849 Welbeck Street, LondonActive Corporate (8 parents, 4 offsprings)Officer2024-10-08 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2024-10-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1949 Welbeck Street Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
THWACK PARTNERS YELLOW LLP
OC45972749 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2026-02-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.