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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 6
  • 1
    Kalin, Thomas
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    2019-03-18 ~ 2019-12-31
    OF - Director → CIF 0
    Kalin, Thomas
    Individual (14 offsprings)
    Officer
    2005-11-15 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Siemsen, Henrik
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Henrik Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Larsson, Hans Thorbjorn
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Rudbeck, Peter Johan Alfred
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    OAG ACCOUNTANCY LTD
    - now 03454242
    ORESUND CONSULTANCY LTD - 2010-11-19 03454242
    VIVASELL LIMITED - 2005-03-07
    Oresund, Landmark House, 17 Hanover Square, London, England
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2009-12-01 ~ 2012-12-31
    OF - Secretary → CIF 0
    2018-09-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    CG/OAG LTD. - now 03745770
    DAVENHAM LIMITED - 2010-11-18
    29, London Wall, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2017-02-15
    OF - Director → CIF 0
    2015-09-01 ~ 2017-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SIEMS GROUP LTD

Period: 2020-01-03 ~ 2021-06-29
Company number: 05623105
Registered names
SIEMS GROUP LTD - Dissolved
SIEMS GROUP LTD - 2019-03-19
SIMSBB UK LIMITED - 2016-10-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,000 GBP2018-12-31
100,000 GBP2017-12-31
Total Assets Less Current Liabilities
10,000 GBP2018-12-31
100,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
100,000 GBP2017-12-31
Equity
10,000 GBP2018-12-31
100,000 GBP2017-12-31

Related profiles found in government register
  • SIEMS GROUP LTD
    Info
    NORDIC OFFICE MANAGEMENT LTD - 2020-01-03
    SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD - 2020-01-03
    SIEMS GROUP LTD - 2020-01-03
    SIMSBB UK LIMITED - 2020-01-03
    MILLION MIND LIMITED - 2020-01-03
    Registered number 05623105
    47 Marlow Road, Maidenhead SL6 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2021-06-29 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MILLION MIND LTD
    S
    Registered number 5623105
    3rd Floor, 14 Hanover Street, Guildstock Securities, London, England, W1S 1YH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSAFE LIMITED
    03323419
    139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2014-01-01 ~ 2016-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.