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
Individuals in focus
Sjogren, Carl
- Registered addresses and corresponding companies
Sjogren, Carl
1 St Colme Street, Edinburgh, EH3 6AA
IIF 1Shorefield House, Kinnegar Drive, Holywood, Co.down, BT18 9JQ
IIF 2Unit 11 Scion House, Stirling University Innovation Park, Stirling, FK9 4NF
IIF 3Export House, Cawsey Way, Woking, Surrey, GU21 6QX
IIF 4Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- Swedish Registered addresses and corresponding companies
Sjogren, Carl
- Swedish chartered secretaryRegistered addresses and corresponding companies
Sjogren, Carl
Flat 22 Cobham Gate, Freelands Road, Cobham, Surrey, KT11 2NZ
IIF 52
- Swedish company secretaryRegistered addresses and corresponding companies
Sjogren, Carl
- Swedish chartered secretary born in September 1977
Sjogren, Carl Jonas
Resident in England
Registered addresses and corresponding companiesChimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom
IIF 57
- Swedish company secretary born in September 1977
Sjogren, Carl Jonas
Resident in England
Registered addresses and corresponding companies89 Bridge Road, East Molesey, Surrey, KT8 9HH
IIF 58
- Swedish born in September 1977
Mr Carl Jonas Sjogren
Resident in England
Registered addresses and corresponding companies89 Bridge Road, East Molesey, Surrey, KT8 9HH
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
GRAND SERVICES CONTRACTS LIMITED
04115021Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 18 - Secretary → ME - 2
THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
0274888289 Bridge Road, East Molesey, SurreyActive Corporate (4 parents)Equity (Company account)24,887 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
Ceased
56
- 1PIXIEDEW LIMITED - 2004-11-08PIXIEDEW LIMITED - 2003-08-191 More London Place, LondonDissolved Corporate (5 parents)Officer2009-06-11 ~ 2012-03-22IIF 55 - Secretary → ME
- 2LIVERPOOL 2020 LIMITED - 2003-09-251 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-11 ~ 2012-03-22IIF 53 - Secretary → ME
- 3PARKMAN MIDLANDS LIMITED - 2005-01-28GROUT BICKNELL LIMITED - 1993-03-15INHOCO 134 LIMITED - 1991-10-02 00633255, 00646234, 01102869... (more)Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2012-04-12IIF 34 - Secretary → ME
- 4
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
03157644Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 9 - Secretary → ME - 5
FULL CIRCLE EDUCATIONAL SERVICES LTD.
03774380Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 35 - Secretary → ME - 6
GAS 300 LIMITED
03368684Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 33 - Secretary → ME - 7FLOORPITCH LIMITED - 2008-02-142nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2009-05-27 ~ 2012-02-08IIF 51 - Secretary → ME
- 8
HATCHFORD PARK RESIDENTS LIMITED
03797905C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (7 parents)Officer2010-04-14 ~ 2010-10-01IIF 57 - Director → ME - 9SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-061 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 41 - Secretary → ME
- 10
HEDRA GROUP LIMITED
04699173Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 46 - Secretary → ME - 11
HEDRA SCOTLAND LIMITED
SC246184Lanark Court Ellismuir Way, Tannochside Park, Uddingston, GlasgowDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 1 - Secretary → ME - 12INSTAL CONSULTANTS LIMITED - 2006-12-13Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 17 - Secretary → ME
- 13KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED
- 2015-07-20 03679828HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-192nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 30 - Secretary → ME - 14KIER DORMANT HOLDINGS LIMITED - nowMOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01 06450592FLETE LIMITED - 2001-04-022nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 21 - Secretary → ME
- 15KIER EDUCATION INVESTMENTS LIMITED - nowKIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29 06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-272nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-07-14 ~ 2012-03-20IIF 7 - Secretary → ME - 16KIER EDUCATION SERVICES LIMITED - nowKIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29 05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-292nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer2009-07-14 ~ 2012-03-20IIF 52 - Secretary → ME - 17KIER EWAN LIMITED - nowEWAN GROUP PLC - 2006-11-17EWAN GROUP LIMITED - 2003-11-13EWAN GROUP PLC - 2003-10-312nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 43 - Secretary → ME
- 18KIER FINANCE & TREASURY HOLDINGS LIMITED - now
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
- 2016-11-01 05887555MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01 064508332nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 28 - Secretary → ME - 19KIER FINANCE LIMITED - nowMOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01 064506812nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 5 - Secretary → ME
- 20KIER GAS 301 LIMITED - now 03262614VALESAND LIMITED - 2001-11-22Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 45 - Secretary → ME
- 21KIER GAS 302 LIMITED - now 04100674
MOUCHEL GEL LIMITED
- 2011-10-27 03262614GEL GROUP LIMITED - 2003-08-22GAS EXPERTS LIMITED - 2000-12-20 04100674MOORSAND LIMITED - 1996-10-24Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 42 - Secretary → ME - 22KIER GROUP PENSION TRUSTEES LIMITED - now
MOUCHEL PENSION TRUSTEES LIMITED
- 2016-11-11 070320572nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents)Officer2010-07-30 ~ 2011-12-12IIF 4 - Secretary → ME - 23KIER HOLDINGS LIMITED - nowMOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01 064506032nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 15 offsprings)Officer2010-07-30 ~ 2012-04-27IIF 8 - Secretary → ME
- 24KIER MANAGEMENT CONSULTING LIMITED - now
MOUCHEL MANAGEMENT CONSULTING LIMITED
- 2016-11-01 02491619HEDRA PLC - 2008-08-01HEDRA LIMITED - 2003-09-012nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 36 - Secretary → ME - 25KIER PARKMAN EWAN ASSOCIATES LIMITED - now
MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
- 2016-11-01 03033421EWAN ASSOCIATES LTD. - 2006-11-172nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 49 - Secretary → ME - 26KIER PARKMAN EWAN SERVICES LIMITED - nowEWAN SERVICES LTD - 2006-11-17Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 13 - Secretary → ME
- 27KIER PARKMAN GB LIMITED - now
MOUCHEL PARKMAN GB LIMITED
- 2016-11-01 02359925LISTHIT LIMITED - 1989-05-052nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 48 - Secretary → ME - 28KIER PARKMAN LDA LIMITED - now
MOUCHEL PARKMAN LDA LIMITED
- 2016-11-01 02342142MOUCHEL LDA LIMITED - 2003-10-16LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19LLOYD DAVIES ASSOCIATES PLC - 2003-04-11LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 31 - Secretary → ME - 29KIER PARKMAN METRO LIMITED - now
MOUCHEL PARKMAN METRO LIMITED
- 2016-11-01 02788150MOUCHEL METRO LIMITED - 2003-10-16METRO CONSULTING LIMITED - 2001-12-11Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 22 - Secretary → ME - 30KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
- 2016-11-01 02879186PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16GLASSCLASS LIMITED - 1994-02-22Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 16 - Secretary → ME - 31KIER PARKMAN SERVIGROUP LIMITED - now
MOUCHEL PARKMAN SERVIGROUP LIMITED
- 2016-11-01 04979378SERVIGROUP LIMITED - 2005-05-19SERVIGROUP PLC - 2005-05-112nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 24 - Secretary → ME - 32KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2016-11-01 03336345SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19SPEED 6239 LIMITED - 1997-04-17 00392686, 00838231, 00840174... (more)Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 6 - Secretary → ME - 33KIER PARKMAN SERVISERVICES LIMITED - now
MOUCHEL PARKMAN SERVISERVICES LIMITED
- 2016-11-01 04982260SERVISERVICES LIMITED - 2005-05-19Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 38 - Secretary → ME - 34KIER PARKMAN SERVIWAYS LIMITED - now
MOUCHEL PARKMAN SERVIWAYS LIMITED
- 2016-11-01 04982261SERVIWAYS LIMITED - 2005-05-19Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 12 - Secretary → ME - 35KIER PARKMAN TWO (NI) LIMITED - now
MOUCHEL PARKMAN (NI) LIMITED
- 2016-11-02 NI021928PARKMAN (N.I.) LIMITED - 2003-10-24PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09 01148668RIME INVESTMENTS LIMITED - 1988-10-14Shorefield House, Kinnegar Drive, Holywood, Co.downDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 2 - Secretary → ME - 36KIER RAIL LIMITED - nowMOUCHEL PARKMAN RAIL LIMITED - 2008-02-01 06450653MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31SERVIRAIL LIMITED - 2005-05-19SERVIRAIL CONSTRUCTION LIMITED - 2002-07-242nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 29 - Secretary → ME
- 37KIER TRAFFIC SUPPORT LIMITED - nowTRAFFIC SUPPORT MP LIMITED - 2008-02-01 06450717TRAFFIC SUPPORT LIMITED - 2006-12-11 06450717HAMSARD 2186 LIMITED - 2000-07-14 02858212, 03056668, 03220676... (more)2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-07-30 ~ 2011-11-07IIF 14 - Secretary → ME
- 38KIER TRANSPORTATION LIMITED - nowKIER HIGHWAYS LIMITED - 2023-07-14EM HIGHWAY SERVICES LIMITED - 2015-10-16ACCORDMP LIMITED - 2008-06-02 064589392nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer2010-08-17 ~ 2012-02-14IIF 26 - Secretary → ME
- 39KIER TRUSTEE LIMITED - now
MOUCHEL TRUSTEE LIMITED
- 2016-11-01 02858824WILLSHOT LIMITED - 1993-11-02Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 40 - Secretary → ME - 40PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06GOLDENBOOM LIMITED - 1991-07-25Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 19 - Secretary → ME
- 41MKB CONSULTANCY SERVICES LIMITED - 1998-10-26DORNPARK LIMITED - 1987-06-08Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 11 - Secretary → ME
- 42MOUCHEL PARKMAN UK LIMITED - 2004-03-31MOUCHEL CONSULTING LIMITED - 2003-10-16L G MOUCHEL & PARTNERS LIMITED - 1997-01-01DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22Wsp House, 70 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2010-07-30 ~ 2012-04-27IIF 23 - Secretary → ME
- 43CLIFFTARGET LIMITED - 2007-04-301 More London Place, LondonDissolved Corporate (4 parents)Officer2010-07-30 ~ 2012-03-20IIF 10 - Secretary → ME
- 44
NEWBURY KING & CO. LIMITED
030637091 More London Place, LondonDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 20 - Secretary → ME - 45
PARKMAN CONSULTANTS LIMITED
011654562nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 37 - Secretary → ME - 46WARD,ASHCROFT AND PARKMAN - 1987-11-13Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 15 - Secretary → ME
- 47PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31WASHPARK LIMITED - 1977-12-31Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 27 - Secretary → ME
- 48AGENTMID LIMITED - 1994-09-072nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2010-07-30 ~ 2011-11-07IIF 47 - Secretary → ME
- 49DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01Lanark Court, Ellismuir Way Tannochside Park, Uddingston, GlasgowDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 3 - Secretary → ME
- 50PARKMAN BUCK LIMITED - 1994-03-01HOPERUN LIMITED - 1987-09-21Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 44 - Secretary → ME
- 51PARKMAN HOLDINGS LIMITED - 1980-12-31 02946586Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 25 - Secretary → ME
- 52PARKMAN FITZPATRICK LIMITED - 2001-04-03SCOTT PARKMAN LIMITED - 2001-03-22PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13PARKMAN MANAGEMENT LIMITED - 1992-06-08PARKMAN PROJECTS LIMITED - 1990-05-04Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (2 parents)Officer2010-07-30 ~ 2011-11-07IIF 32 - Secretary → ME
- 53INGLEBY (1693) LIMITED - 2006-03-24 00313430, 00388135, 01313033... (more)1 More London Place, LondonLiquidation Corporate (4 parents)Officer2009-06-10 ~ 2012-04-12IIF 50 - Secretary → ME
- 54
THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
0274888289 Bridge Road, East Molesey, SurreyActive Corporate (4 parents)Equity (Company account)24,887 GBP2024-12-31Officer2005-12-13 ~ 2024-07-09IIF 58 - Director → ME2007-11-01 ~ 2024-07-09IIF 54 - Secretary → ME - 55FLASKSILVER LIMITED - 2007-02-22Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, EnglandActive Corporate (4 parents)Equity (Company account)62,644 GBP2024-03-31Officer2009-06-10 ~ 2012-04-12IIF 56 - Secretary → ME
- 56HAMSARD 2256 LIMITED - 2001-03-12 02858212, 03056668, 03220676... (more)Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2010-07-30 ~ 2011-11-07IIF 39 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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