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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 13
  • 1
    Freudenthal, Hakan
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Kubicki, Diana Mary
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Nordberg, Stig Edvin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Lamb, Jane Elizabeth Mcintosh
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Sandh, Michael
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Tidebrant, Per Hans
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2021-03-24
    OF - Director → CIF 0
    Tidebrant, Per Hans
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Mackay, Hugh Gordon
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 8
    Button, Keith James
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2002-04-10
    OF - Director → CIF 0
    Button, Keith James
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 9
    Alvemar, Lars Thorild
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1997-08-13
    OF - Director → CIF 0
  • 10
    Cooper, Anthony Alex
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 11
    Box 230, 401, 23 Gothenburg, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EKMAN HOLDING U.K. LIMITED

Period: 1995-12-19 ~ 2024-08-27
Company number: 03141454
Registered name
EKMAN HOLDING U.K. LIMITED - Dissolved
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • EKMAN HOLDING U.K. LIMITED
    Info
    Registered number 03141454
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 and dissolved on 2024-08-27 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • EKMAN HOLDING U.K. LIMITED
    S
    Registered number 03141454
    D S House, 306 High Street, Croydon, Surrey, United Kingdom, CR0 1NG
    Limited Liability Company in Registered Sweden, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EKMAN U.K. LIMITED
    - now 00260677
    EKMAN MACKAY LIMITED - 1994-03-16
    EKMAN & CO(LONDON)LIMITED - 1986-11-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.