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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 15
  • 1
    Agri, Olov
    Managing Director 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
    Wikstrom, Jonas
    International Co-Ordinator born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1995-04-03
    OF - Director → 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
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (41 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Seifert, Tjorbjorn Ake
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Svedin, Jorgen
    Managing 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
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 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
    1995-04-03 ~ 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
  • 15
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IVG DEVELOPMENTS (BROADWAY) LIMITED

Period: 2008-03-27 ~ 2017-02-28
Company number: 02514463
Registered names
IVG DEVELOPMENTS (BROADWAY) LIMITED - Dissolved
588TH SHELF TRADING COMPANY LIMITED - 1990-08-13 02590591... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • IVG DEVELOPMENTS (BROADWAY) LIMITED
    Info
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2008-03-27
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 2008-03-27
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 2008-03-27
    MARLBOROUGH (WEST END) LIMITED - 2008-03-27
    ARCONA (WEST END) LIMITED - 2008-03-27
    588TH SHELF TRADING COMPANY LIMITED - 2008-03-27
    Registered number 02514463
    Broughton 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 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.