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
Agustsson, Haraldur
Ceo born in February 1973Individual (18 offsprings)Officer
1999-09-24 ~ nowOF - Director → CIF 0 - 2
Hanson, Mitchell
Investor born in February 1992Individual (3 offsprings)Officer 2025-01-07 ~ nowOF - Director → CIF 0 - 3
Streich, Anthony John
Business Executive born in August 1977Individual (3 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0 - 4
Peterson, Eric Spence
SolicitorIndividual (13 offsprings)Officer 1999-05-28 ~ nowOF - Secretary → CIF 0 - 5
Morris, Andrew Kingsley
Cfo born in June 1970Individual (10 offsprings)Officer 2013-12-11 ~ nowOF - Director → CIF 0 - 6
T2 Trafford Point, Twining Road, Trafford Park, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2021-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Watson, Brett
Business Executive born in August 1980IndividualOfficer 2021-12-21 ~ 2023-02-28OF - Director → CIF 0 - 2
Krantz, Pal
Director born in January 1947Individual (1 offspring)Officer 2004-09-03 ~ 2020-12-14OF - Director → CIF 0 - 3
Masters, Simon Paul
Solicitor born in September 1967Individual (2 offsprings)Officer 2016-10-18 ~ 2021-12-21OF - Director → CIF 0 - 4
Mr Haraldur Agustsson
Born in February 1973Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2021-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Easton, Michael
Sales Manager born in January 1966IndividualOfficer 2005-09-01 ~ 2021-12-21OF - Director → CIF 0 - 6
Peterson, George Sholto
IndividualOfficer 1994-02-18 ~ 1999-05-28OF - Secretary → CIF 0 - 7
Fort, Michael
Company Director born in July 1959IndividualOfficer 2012-04-13 ~ 2014-09-18OF - Director → CIF 0 - 8
Ressel, Blake Gregory
Business Executive born in January 1979IndividualOfficer 2021-12-21 ~ 2025-01-01OF - Director → CIF 0 - 9
Alfredsson, Agust
Director- Chairman born in March 1946IndividualOfficer 1994-02-18 ~ 2020-09-03OF - Director → CIF 0Mr Agust Alfredsson
Born in March 1946IndividualPerson with significant control 2016-04-06 ~ 2019-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Offerdal, Kare
Director born in February 1947Individual (1 offspring)Officer 1994-09-23 ~ 2013-09-06OF - Director → CIF 0 - 11
Agustsdottir, Helga Vala
Company Director born in October 1976Individual (3 offsprings)Officer 2016-09-08 ~ 2021-12-21OF - Director → CIF 0 - 12OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1994-02-18 ~ 1994-02-18PE - Nominee Secretary → CIF 0
- 13T2 Trafford Point, Twining Road, Trafford Park, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-12-21 ~ 2021-12-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 14VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1994-02-18 ~ 1994-02-18PE - Nominee Director → CIF 0
Company in focus
GLOBUS (SHETLAND) LIMITED
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
- Registered number SC149147
GLOBUS (SHETLAND) LIMITED
InfoBank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland ZE1 0EBPrivate Limited Company incorporated on 1994-02-18 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 GLOBUS (SHETLAND) LIMITED
SRegistered number Sc149147C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, Scotland, ZE1 0EBPrivate Limited Company in Companies House, ScotlandCIF 1GLOBUS (SHETLAND) LIMITED
SRegistered number Sc149147C/o Tait & Peterson, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EBLimited Company in ScotlandCIF 2GLOBUS (SHETLAND) LTD
SRegistered number Sc14914714, Central Park Estate, Trafford Park, Manchester, England, M17 1NYPrivate Limited Company in ScotlandCIF 3
Offspring entities and appointments
Active
4
- 1
ALPHA SOLWAY LIMITED
- nowVIENNA HOLDINGS LIMITED - 1997-08-08C/o Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, ScotlandActive Corporate (6 parents)Equity (Company account)7,322,327 GBP2020-05-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2Globus Building Twining Road, Trafford Park, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 371-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)742,741 GBP2024-12-31Person with significant control 2021-11-10 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 4T2 Twining Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-115,692 GBP2024-05-31Person with significant control 2016-08-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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