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
Active 4
  • 1
    Foster, Asa
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Kevin Ian
    Senior Advisor born in January 1967
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gavin
    Legal Advisor born in July 1972
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    3, Thomas More Square, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Beg, Amjad
    Banker born in November 1953
    Individual
    Officer
    1992-08-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Hubble, Terence
    Banker born in February 1936
    Individual
    Officer
    1992-08-19 ~ 1995-08-18
    OF - Director → CIF 0
  • 3
    Miller, Ernest Nicholas John Oxenham
    Banker born in January 1949
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Groeben, Hans-eric Von Der
    Banker born in October 1945
    Individual
    Officer
    1992-08-19 ~ 1993-07-15
    OF - Director → CIF 0
  • 5
    Johnstone-ayliffe, Robert
    Banker born in September 1947
    Individual
    Officer
    1992-06-19 ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Hedberg, Leif Ivar
    Banker born in December 1943
    Individual
    Officer
    1992-08-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Brunned, Annika Karin, Head Of Administration
    Banking born in September 1964
    Individual
    Officer
    2010-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Weller, Christopher Stewart
    Banker born in October 1944
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Weller, Christopher Stewart
    Individual
    Officer
    ~ 1991-09-17
    OF - Secretary → CIF 0
  • 9
    Strom, Mikael Erik Jonas
    Banking born in August 1955
    Individual
    Officer
    2010-09-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Sorensen, Mikael
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Bjornberg, Martin
    Chief Finance Officer born in August 1968
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-04-30
    OF - Director → CIF 0
    Bjornberg, Martin
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 12
    Teasdale, Chris
    Head Of Accounting born in January 1970
    Individual
    Officer
    2012-12-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Newton, John Leonard
    Banker born in April 1954
    Individual
    Officer
    1992-08-19 ~ 1995-08-18
    OF - Director → CIF 0
  • 14
    Turner, Michael John
    Banker born in August 1942
    Individual
    Officer
    1992-08-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Vincent, Leslie Charles
    Banker born in May 1954
    Individual
    Officer
    1992-08-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Hankey, Martin
    Solicitor born in March 1944
    Individual
    Officer
    1991-09-17 ~ 2004-03-31
    OF - Director → CIF 0
    Hankey, Martin
    Solicitor
    Individual
    Officer
    1991-09-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Symons, Paul Andrew
    Banker born in December 1961
    Individual
    Officer
    2004-04-01 ~ 2019-03-27
    OF - Director → CIF 0
    Symons, Paul Andrew
    Banker
    Individual
    Officer
    2004-04-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 18
    Wiklund, Jens Christian
    Head Of Uke born in July 1975
    Individual
    Officer
    2014-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Cowie, Roy Alan
    Banker born in July 1942
    Individual
    Officer
    1992-08-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    3, Thomas More Square, London, England
    Converted / Closed Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SVENSKA PROPERTY NOMINEES LIMITED

Previous name
GROWGABLE LIMITED - 1989-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SVENSKA PROPERTY NOMINEES LIMITED
    Info
    GROWGABLE LIMITED - 1989-01-10
    Registered number 02308524
    3 Thomas More Square, London E1W 1WY
    Private Limited Company incorporated on 1988-10-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.