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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
    Mr Hans Thomas Ericson
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2025-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2009-05-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 4
    Mr Lars Ake Hugo Eriksson
    Born in February 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Luigi Girola
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2022-09-06 ~ 2025-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wigmore Directors Limited
    Born in October 1941
    Individual (23 offsprings)
    Officer
    1997-11-19 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Mrs Ina Alexandra Eriksson Johansson
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2025-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Callister, Jo-ann Zoe
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2009-05-08 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    DELTA DIRECTORS LIMITED
    04331281
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 25 offsprings)
    Officer
    2001-12-10 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1997-11-19 ~ 2009-05-08
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEVALIA LTD

Period: 1997-11-19 ~ now
Company number: 03470797
Registered name
GEVALIA LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GEVALIA LTD
    Info
    Registered number 03470797
    Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.