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 23
- 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
Related profiles found in government register
Offspring entities and appointments
19
- 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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)Equity (Company account)1,222,211 GBP2024-06-30Officer2017-07-20 ~ 2022-09-30IIF 18 - Director → ME - 349 Welbeck Street Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-137,636 GBP2024-07-31Officer2023-11-10 ~ nowIIF 16 - Director → ME
- 4
CAREROOM LIMITED
03614275Glover Centre, 23-25 Bury Mead Road, Hitchin, HertfordshireActive Corporate (19 parents)Equity (Company account)4,539,685 GBP2024-12-31Officer2017-02-28 ~ 2025-02-21IIF 17 - Director → ME - 5
CKI HOLDINGS LIMITED
09572388Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,304,799 GBP2021-09-30Officer2025-10-03 ~ nowIIF 13 - Director → ME - 6
IMPASSIONED EVENTS LIMITED
10796382Hilsdon House, 2 Outernet Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)3,388,339 GBP2024-06-30Officer2017-05-31 ~ 2022-09-30IIF 20 - Director → MEPerson with significant control2017-05-31 ~ 2022-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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)Profit/Loss (Company account)2,423,645 GBP2023-10-01 ~ 2024-09-30Officer2025-10-03 ~ nowIIF 8 - Director → ME
- 8C PADDOCK CONTRACTING LIMITED - 2016-06-23Crestwood House, Hawks Green Lane, Cannock, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)5,746,246 GBP2024-09-30Officer2025-10-03 ~ 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)Equity (Company account)175,360 GBP2024-06-30Officer2021-02-05 ~ 2022-09-30IIF 19 - Director → ME - 13
PMPF LTD
1677847149 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
REALLY REALLY REALLY MAGICAL STUFF LIMITED
1701319749 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 voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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)Equity (Company account)Retained earnings (accumulated losses)45,521 GBP2024-07-31Officer2023-11-10 ~ 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 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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)Net Assets/Liabilities (Company account)100,000 GBP2024-07-31Officer2023-09-21 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2023-09-21 ~ nowIIF 22 - 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 24 - LLP Designated Member → MEPerson with significant control2024-10-08 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1949 Welbeck Street Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)97,334 GBP2024-12-31Officer2016-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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