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.
Jump to: Company in focus,
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Parent entities and officers
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Company in focus
PANDOX AKTIEBOLAG (PUBL)
Related profiles found in government register
PANDOX AKTIEBOLAG (PUBL)
SRegistered number missingBox 15, Se-101 20, Stockholm, SwedenPublic Limited Liability CompanyCIF 1 CIF 2 CIF 3PANDOX AKTIEBOLAG (PUBL)
SRegistered number missingBox 15, Se-101 20, Stockholm, SwedenPublic Limited Liability CompanyCIF 4PANDOX AKTIEBOLAG (PUBL)
SRegistered number missingBox 15, Stockholm, Sweden, 101 20Public Limited CompanyCIF 5Public Limited Liability CompanyCIF 6 CIF 7PANDOX AKTIEBOLAG (PUBL)
SRegistered number 556030-7885Box 15, Se-101 20, Stockholm, SwedenPublic Limited Liability Company in SwedenCIF 8PANDOX AKITEBOLAG (PUBL)
SRegistered number missingVasagatan 11, 9th Floor, Se-101 20, Stockholm, SwedenPublic Limited CompanyCIF 9PANDOX AKTIEBOLAG
SRegistered number 556030-7885N/a, Vasagatan 11, Level 9, Stockholm, Sweden, 101 20Swedish Public Limited Liability Company in SwedenCIF 10 CIF 11 CIF 12 CIF 13 CIF 14PANDOX AB
SRegistered number 556030-7885Floor 9, Vasagatan 11, Stockholm, Sweden, 111 20Publicly Listed Company in Sweden - Company Registration OfficeCIF 15PANDOX AB
SRegistered number missingVasagatan 11, 9th Floor, Stockholm, Sweden, 101 20Public Limited CompanyCIF 16PANDOX AB
SRegistered number 556030-78859th Floor, Vasagatan 11, Stockholm, Sweden, 111 20Private Limited Company in Sweden - Company Registration OfficeCIF 17Publicly Listed Company in Sweden - Company Registration OfficeCIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25PANDOX AB
SRegistered number 556030-7885Box 15, Se, Stockholm, Sweden, 101 20Public Limited Company in Swedish Companies Registration Office Register, SwedenCIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31PANDOX AB
SRegistered number 556030-7885Floor 9, Vasagatan 11, Stockholm, Sweden, 111 20Publicly Listed Company in Sweden - Company Registration OfficeCIF 32 CIF 33 CIF 34
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Offspring entities and appointments
34
- 1DABALA LIMITED - 2007-05-021 Bartholomew Lane, London, United KingdomConverted / Closed Corporate (27 parents, 1 offspring)Person with significant control2017-09-11 ~ nowCIF 8 - Has significant influence or control → OE2
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Person with significant control2022-09-23 ~ 2024-05-10CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE3PANDOX BIRMINGHAM PROPCO LIMITED
11153346C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2018-01-16 ~ 2023-02-23CIF 3 - Has significant influence or control → OE410 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 24 - Has significant influence or control → OE5PANDOX BRIGHTON PROPCO B.V.
OE01042810 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 32 - Has significant influence or control → OE6PANDOX CARDIFF PROPCO B.V.
OE01053610 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 23 - Has significant influence or control → OE7PANDOX CHELTENHAM PROPCO B.V.
OE01043910 Basisweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 33 - Has significant influence or control → OE810 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 34 - Has significant influence or control → OE9PANDOX EAST MIDLANDS PROPCO B.V.
OE01054410 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 25 - Has significant influence or control → OE10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2018-01-16 ~ 2023-02-23CIF 7 - Has significant influence or control → OE11PANDOX HATTON CROSS OPCO LIMITED - nowPANDOX UK OPCO LIMITED
- 2024-07-08 11153341C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2018-01-16 ~ 2023-02-23CIF 2 - Has significant influence or control → OE12PANDOX HATTON CROSS PROPCO LIMITED - nowC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2018-01-16 ~ 2023-02-23CIF 1 - Has significant influence or control → OE13PANDOX LEEDS PROPCO LIMITED
- 2023-09-10 11153321C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2018-01-16 ~ nowCIF 6 - Has significant influence or control → OE14PANDOX HIGHLANDER HOLDCO LIMITED
- 2024-07-08 11471474C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-07-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE15PANDOX HINCKLEY PROPCO B.V.
OE01050910 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 17 - Has significant influence or control → OE16C/o Clayton Hotel Cardiff, St. Mary Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-06-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE17C/o Clayton Hotel Cardiff, St. Mary Street, Cardiff, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2026-06-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE18C/o Clayton Hotel Cardiff, St. Mary Street, Cardiff, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2026-06-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE19C/o Clayton Hotel Cardiff, St. Mary Street, Cardiff, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2026-06-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE20C/o Clayton Hotel Cardiff, St. Mary Street, Cardiff, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2026-06-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE21PANDOX INVERNESS PROPCO B.V.
OE01051510 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 18 - Has significant influence or control → OE2210 Basisweg Amsterdam, Amsterdamn, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-06-11 ~ nowCIF 15 - Has significant influence or control → OE23PANDOX MANCHESTER PROPCO LIMITED
11153367C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2018-01-16 ~ 2023-02-23CIF 4 - Has significant influence or control → OE24PANDOX MIDDLESBROUGH PROPCO B.V.
OE01051810 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 19 - Has significant influence or control → OE2510 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 20 - Has significant influence or control → OE26PANDOX PEAK LIMITED
14593162C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE2710 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 21 - Has significant influence or control → OE28PANDOX SWINDON PROPCO B.V.
OE01053210 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-01-22 ~ nowCIF 22 - Has significant influence or control → OE29PANDOX THISTLE LIMITED
13787652C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2021-12-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE30C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2024-06-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE32C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2022-11-07 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE33PANDOX WONDERWALL LIMITED
11555879C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-09-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE34PANDOX WONDERWALL PROPCO LIMITED - nowDELTA MIDLAND HOTEL LIMITED - 2018-11-09C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Person with significant control2019-01-08 ~ 2018-11-01CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
