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
    Sarna, Kunaal
    Accountant born in June 1983
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Herron, David Lincoln
    Chief Legal Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lindblom, Christer Malcolm Fredrik
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2021-11-01
    OF - Director → CIF 0
    Lindblom, Christer Malcolm Fredrik
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-01-14
    OF - Secretary → CIF 0
    2002-02-26 ~ 2006-07-09
    OF - Secretary → CIF 0
    Christer Malcolm Fredrik Lindblom
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Has significant influence or controlCIF 0
  • 2
    Lindholm, Anders Magnus
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Millingen, Veronica Britt-mari Elisabeth
    Md And Cfo born in December 1972
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2024-12-12
    OF - Director → CIF 0
    Millingen, Veronica
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 4
    Kjellqvist, Per Mats Anders
    Software Consultant born in March 1961
    Individual
    Officer
    1999-07-08 ~ 2006-07-09
    OF - Director → CIF 0
  • 5
    Borje, Harald
    Individual
    Officer
    2006-07-09 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    Berggren, Claes
    Individual
    Officer
    2002-01-14 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 7
    Fazili Kjellqvist, Elham
    Individual
    Officer
    1999-10-11 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 8
    Junker Keith, Annette Marianne
    Individual
    Officer
    1999-07-08 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANET PMS UK LIMITED

Previous names
HOIST GROUP DEVELOPMENT UK LTD. - 2025-02-12
HOISTLOCATEL DEVELOPMENT LTD. - 2015-07-15
HOIST TECHNOLOGY DEVELOPMENT LIMITED - 2014-04-16
HOIST HOTEL TECHNOLOGY LTD - 2008-06-13
HOTSOFT INTERNATIONAL LIMITED - 2004-10-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PLANET PMS UK LIMITED
    Info
    HOIST GROUP DEVELOPMENT UK LTD. - 2025-02-12
    HOISTLOCATEL DEVELOPMENT LTD. - 2015-07-15
    HOIST TECHNOLOGY DEVELOPMENT LIMITED - 2014-04-16
    HOIST HOTEL TECHNOLOGY LTD - 2008-06-13
    HOTSOFT INTERNATIONAL LIMITED - 2004-10-18
    Registered number 03802550
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.