The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Romberg, Lars Anders Ragnar

    Related profiles found in government register
  • Romberg, Lars Anders Ragnar
    Swedish cfo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, England

      IIF 1

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 2 IIF 3 IIF 4

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 9

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 10
  • Romberg, Lars Anders Ragnar
    Swedish cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 11

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England

      IIF 12

    • 25, St. George Street, London, W1S 1FS

      IIF 13

    • 6, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

      IIF 14

    • Units 55-58, Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England

      IIF 15
  • Romberg, Lars Anders Ragnar
    Swedish chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Romberg, Lars Anders Ragnar
    Swedish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 18 - director → ME
  • 2
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 27 - director → ME
  • 3
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2023-05-12 ~ now
    IIF 22 - director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 20 - director → ME
  • 5
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 19 - director → ME
  • 6
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 12 - director → ME
  • 7
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2023-05-12 ~ now
    IIF 24 - director → ME
  • 8
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 21 - director → ME
  • 9
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 16 - director → ME
  • 10
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2023-05-12 ~ now
    IIF 23 - director → ME
  • 11
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 29 - director → ME
  • 12
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2023-05-12 ~ now
    IIF 26 - director → ME
  • 13
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2023-05-12 ~ now
    IIF 25 - director → ME
Ceased 17
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 3 - director → ME
  • 2
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 7 - director → ME
  • 3
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 6 - director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 2 - director → ME
  • 5
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ 2022-01-01
    IIF 28 - director → ME
  • 6
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2022-01-01
    IIF 17 - director → ME
  • 7
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-10-24 ~ 2022-01-01
    IIF 13 - director → ME
  • 8
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 4 - director → ME
  • 9
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Officer
    2018-10-24 ~ 2021-04-12
    IIF 14 - director → ME
  • 10
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Officer
    2018-10-24 ~ 2021-06-18
    IIF 15 - director → ME
  • 11
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2021-06-18
    IIF 1 - director → ME
  • 12
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-11-03 ~ 2022-02-25
    IIF 5 - director → ME
  • 13
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2022-01-01
    IIF 11 - director → ME
  • 14
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 8 - director → ME
  • 15
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 10 - director → ME
  • 16
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2016-03-31 ~ 2022-01-01
    IIF 30 - director → ME
  • 17
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2014-11-03 ~ 2022-01-01
    IIF 9 - director → ME

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