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 1973
    Individual (18 offsprings)
    Officer
    1999-09-24 ~ now
    OF - director → CIF 0
  • 2
    Hanson, Mitchell
    Investor born in February 1992
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    Streich, Anthony John
    Business Executive born in August 1977
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    Peterson, Eric Spence
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-05-28 ~ now
    OF - secretary → CIF 0
  • 5
    Morris, Andrew Kingsley
    Cfo born in June 1970
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
  • 6
    T2 Trafford Point, Twining Road, Trafford Park, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Watson, Brett
    Business Executive born in August 1980
    Individual
    Officer
    2021-12-21 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Krantz, Pal
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2020-12-14
    OF - director → CIF 0
  • 3
    Masters, Simon Paul
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2021-12-21
    OF - director → CIF 0
  • 4
    Mr Haraldur Agustsson
    Born in February 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Easton, Michael
    Sales Manager born in January 1966
    Individual
    Officer
    2005-09-01 ~ 2021-12-21
    OF - director → CIF 0
  • 6
    Peterson, George Sholto
    Individual
    Officer
    1994-02-18 ~ 1999-05-28
    OF - secretary → CIF 0
  • 7
    Fort, Michael
    Company Director born in July 1959
    Individual
    Officer
    2012-04-13 ~ 2014-09-18
    OF - director → CIF 0
  • 8
    Ressel, Blake Gregory
    Business Executive born in January 1979
    Individual
    Officer
    2021-12-21 ~ 2025-01-01
    OF - director → CIF 0
  • 9
    Alfredsson, Agust
    Director- Chairman born in March 1946
    Individual
    Officer
    1994-02-18 ~ 2020-09-03
    OF - director → CIF 0
    Mr Agust Alfredsson
    Born in March 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Offerdal, Kare
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 2013-09-06
    OF - director → CIF 0
  • 11
    Agustsdottir, Helga Vala
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2021-12-21
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-18 ~ 1994-02-18
    PE - nominee-secretary → CIF 0
  • 13
    T2 Trafford Point, Twining Road, Trafford Park, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-02-18 ~ 1994-02-18
    PE - nominee-director → CIF 0
parent relation
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
  • GLOBUS (SHETLAND) LIMITED
    Info
    Registered number SC149147
    Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland ZE1 0EB
    Private Limited Company incorporated on 1994-02-18 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GLOBUS (SHETLAND) LIMITED
    S
    Registered number Sc149147
    C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, Scotland, ZE1 0EB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • GLOBUS (SHETLAND) LIMITED
    S
    Registered number Sc149147
    C/o Tait & Peterson, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB
    Limited Company in Scotland
    CIF 2
  • GLOBUS (SHETLAND) LTD
    S
    Registered number Sc149147
    14, Central Park Estate, Trafford Park, Manchester, England, M17 1NY
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VIENNA HOLDINGS LIMITED - 1997-08-08
    C/o Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,322,327 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Globus Building Twining Road, Trafford Park, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    508,537 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    T2 Twining Road, Trafford Park, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -116,080 GBP2023-05-31
    Person with significant control
    2016-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.