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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 8
  • 1
    Norberg, Peter Gard
    Born in July 1957
    Individual (1 offspring)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Norberg, Peter Gard
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Edwards, David Anthony
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Boe, Rolf
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Norberg, Daniel Per, Md
    Born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Crossman, Jonathan Danvers
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-05 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 7
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2002-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-05 ~ 2002-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FACILIUM OWNERS GROUP LIMITED

Period: 2004-03-22 ~ 2012-05-01
Company number: 04366759
Registered names
FACILIUM OWNERS GROUP LIMITED - Dissolved
BRANDGOAL LIMITED - 2002-03-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FACILIUM OWNERS GROUP LIMITED
    Info
    FACILIUM HOLDINGS LIMITED - 2004-03-22
    BRANDGOAL LIMITED - 2004-03-22
    Registered number 04366759
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 and dissolved on 2012-05-01 (10 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.