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

Thiele, Henrik

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

    Resident in Madrid

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

      IIF 1 IIF 2
  • Thiele, Henrik
    German director born in October 1967

    Resident in Germany

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

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

      IIF 4
  • Henrik Thiele
    German born in October 1967

    Resident in Germany

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

      IIF 5
    • Qwello Gmbh, 21 Gisela-stein-strasse, Munich, 81 671, Germany

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    26/28 Mount Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -389,008 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
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
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ 2012-08-24
    IIF 2 - director → ME
  • 2
    26/28 Mount Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -389,008 GBP2023-12-31
    Officer
    2021-12-29 ~ 2022-01-24
    IIF 3 - director → ME
    Person with significant control
    2021-12-29 ~ 2022-01-24
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 3
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ 2012-08-24
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.