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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Agri, Olov
    Executive born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Gibson, David Harvey
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Carlsson, Kjell
    Executive born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
    Carlsson, Kjell
    Individual (1 offspring)
    Officer
    ~ 1991-08-19
    OF - Secretary → CIF 0
  • 4
    Petersson, Thor Hakan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Seifert, Tjorbjorn Ake
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Oberg, Lars
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Svedin, Jorgen
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Mason, Matthew Jude
    Director born in February 1973
    Individual (34 offsprings)
    Officer
    2007-12-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Jassal, Avtar Pappu
    Individual (12 offsprings)
    Officer
    2008-12-19 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 10
    Johansson, Ulf Ingemar
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Brostrom, Dan
    Managing Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
    Brostrom, Dan
    Managing Director
    Individual (3 offsprings)
    Officer
    1991-08-19 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 12
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Director
    Individual (148 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Banerjee, Pradip
    Chartered Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    1998-03-26 ~ 2007-12-12
    OF - Director → CIF 0
    Banerjee, Pradip
    Individual (11 offsprings)
    Officer
    1992-04-03 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 14
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IVG DEVELOPMENT (UK) LIMITED

Period: 2008-01-07 ~ 2017-02-28
Company number: 02305636
Registered names
IVG DEVELOPMENT (UK) LIMITED - Dissolved
HINT REGENT LIMITED - 1990-07-25
BONUSDALE LIMITED - 1988-11-16
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • IVG DEVELOPMENT (UK) LIMITED
    Info
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2008-01-07
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 2008-01-07
    HUFVUDSTADEN (UK) LIMITED - 2008-01-07
    HUFVUDSTADEN (REGENT) LIMITED - 2008-01-07
    HINT REGENT LIMITED - 2008-01-07
    BONUSDALE LIMITED - 2008-01-07
    Registered number 02305636
    Broughton House, 6-8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-14 and dissolved on 2017-02-28 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.