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 6
  • 1
    Palmstierna, Carl Gustaf Evert
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lauritzson, Per
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Lauritzson, Per
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pawlo, Mikael
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Bergstresser, Christopher John
    Executive, Games Industry born in January 1968
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Lauritzson, Jens
    Consultant born in January 1970
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Benjamin Peter
    Director born in June 1965
    Individual (24 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Winbergh, Gunnar Johan Anders
    Entrepreneur born in March 1977
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 3
    Koresaar, Niklas
    Individual
    Officer
    2020-06-24 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Jerner, Carl Johan Henrik
    Investment Banker born in August 1968
    Individual
    Officer
    2013-02-18 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Hultberg, Hans Stefan
    Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Kalborg, Claes
    Director born in July 1962
    Individual
    Officer
    2014-06-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 7
    Kusche, André Robert
    Director born in May 1976
    Individual
    Officer
    2022-06-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Andersson, Magnus Georg
    Cfo born in December 1966
    Individual
    Officer
    2009-09-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Nicolai, Jean-marcel
    Director born in September 1964
    Individual
    Officer
    2021-08-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2001-10-18 ~ 2020-06-24
    PE - Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXION MOBILE PLC

Previous names
FLEXION MOBILE LIMITED - 2018-06-01
ACCUMULATE UK LIMITED - 2011-07-01
SCANDINAVIAN BUSINESS CONSULTING LTD - 2007-03-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • FLEXION MOBILE PLC
    Info
    FLEXION MOBILE LIMITED - 2018-06-01
    ACCUMULATE UK LIMITED - 2011-07-01
    SCANDINAVIAN BUSINESS CONSULTING LTD - 2007-03-13
    Registered number 04306881
    Harbour Yard Unit G5, Chelsea Harbour, London SW10 0XD
    Public Limited Company incorporated on 2001-10-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • FLEXION MOBILE LIMITED
    S
    Registered number 4306881
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    St James House R, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.