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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
Active 2
  • 1
    Gibson, David Harvey
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Agri, Olov
    Managing Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Wikstrom, Jonas
    International Co-Ordinator born in April 1953
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Svedin, Jorgen
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Seifert, Tjorbjorn Ake
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Petersson, Thor Hakan
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Banerjee, Pradip
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2007-12-12
    OF - Director → CIF 0
    Banerjee, Pradip
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 8
    Brostrom, Dan
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
    Brostrom, Dan
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 9
    Johansson, Ulf Ingemar
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Jassal, Avtar Pappu
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 11
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Mason, Matthew Jude
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    ~ 1995-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

IVG DEVELOPMENTS (BROADWAY) LIMITED

Previous names
ASTICUS (GMS) LIMITED - 2002-09-25
HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
MARLBOROUGH (WEST END) LIMITED - 1996-08-12
IVG ASTICUS (GMS) LIMITED - 2008-03-27
ARCONA (WEST END) LIMITED - 1991-02-19
588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects

  • IVG DEVELOPMENTS (BROADWAY) LIMITED
    Info
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 2002-09-25
    MARLBOROUGH (WEST END) LIMITED - 2002-09-25
    IVG ASTICUS (GMS) LIMITED - 2002-09-25
    ARCONA (WEST END) LIMITED - 2002-09-25
    588TH SHELF TRADING COMPANY LIMITED - 2002-09-25
    Registered number 02514463
    icon of addressBroughton House, 6-8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 and dissolved on 2017-02-28 (26 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.