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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 13
  • 1
    Chowdhry, Hashim
    Financial Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mellquist, Petter
    Born in December 1970
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Karlsson, Göran Niklas
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Haraldsson, Dan Patrick
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Merriman, Michael
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Gaylor, Julian Howard
    Managing Director born in February 1966
    Individual (18 offsprings)
    Officer
    2008-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Buckley, David Andrew
    Born in February 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Karlsson, Joakim Robert Gosta
    International Manager born in November 1970
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Nominee Secretary → CIF 0
  • 11
    GOODWILLE LIMITED
    - now 02126896
    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
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Nominee Director → CIF 0
  • 13
    HT CORPORATE SERVICES LIMITED
    10, Jury Street, Warwick, Warwickshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-06-20 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVAC UK LIMITED

Period: 2006-06-20 ~ now
Company number: 05851663
Registered name
ENVAC UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ENVAC UK LIMITED
    Info
    Registered number 05851663
    Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex IG11 0AN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 March 2026 and licensed under the Open Government Licence v3.0.