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

Kalin, Thomas

    Related profiles found in government register
  • Kalin, Thomas
    British director born in May 1947

    Registered addresses and corresponding companies
  • Kalin, Thomas
    British

    Registered addresses and corresponding companies

    • First Point, Buckingham Gate, London Gatwick Airport, Gatwick, RH6 0NT, England

      IIF 4

    • 52 Claverton Street, London, SW1V 3AU

      IIF 5 IIF 6

    • 823 Salisbury House, 29 Finsbury Circus, Oag Accountancy, Oag/cg, London, EC2M 5QQ, England

      IIF 7

    • Devlin House, 36 St George Street, London, SW15 2FW

      IIF 8

    • Landmark House, 17 Hanover Square, London, W1S 1HU

      IIF 9 IIF 10

    • Landmark House, Oresund, 17 Hanover Square Mayfair, London, W1S 1HU, United Kingdom

      IIF 11
  • Kalin, Thomas
    British company secretary

    Registered addresses and corresponding companies

    • 52 Claverton Street, London, SW1V 3AU

      IIF 12
  • Kalin, Thomas
    British director

    Registered addresses and corresponding companies

    • 52 Claverton Street, London, SW1V 3AU

      IIF 13 IIF 14

    • Landmark House, Oresund, 17 Hanover Square, London, W1S 1HU

      IIF 15
  • Kalin, Krister
    British

    Registered addresses and corresponding companies

    • Devlin House, Oresund Consultancy, 36 St George Street, London, W1S 2FW

      IIF 16
  • Kalin, Thomas
    Other

    Registered addresses and corresponding companies

    • 36, Lupus Street, London, SW1V 3EB

      IIF 17
  • Kalin, Thomas
    Swedish company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 139, Kitchener Road, Office K, London, Bucks, HP11 2SW, United Kingdom

      IIF 18

    • 823 Salisbury House (oag), London Wall, London, EC2M 5QQ, England

      IIF 19
  • Kalin, Thomas
    Swedish director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 47, Marlow Road, Maidenhead, SL6 7AQ, England

      IIF 20
  • Kalin, Thomas

    Registered addresses and corresponding companies

    • 52 Claverton Street, London, SW1V 3AU

      IIF 21

    • Landmark House, Oresund, 17 Hanover Square, London, Mayfair, W1S 1HU, Uk

      IIF 22

    • Landmark House, Oresund, 17 Hanover Square Mayfair, London, W1S 1HU

      IIF 23
  • Kalin, Thomas Oresund
    Swedish

    Registered addresses and corresponding companies

    • Landmark House, Oresund, 17 Hanover Square, London, W1S 1HU

      IIF 24
  • Kalin, Thomas
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Kitchener Road, London, Bucks, HP11 2SW, United Kingdom

      IIF 25

    • Devlin House, 36 St George Street, London, SW15 2FW

      IIF 26
  • Kalin, Thomas
    Swedish director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, Oresund, 17 Hanover Square, London, Mayfair, W1S 1HU, Uk

      IIF 27

    • Landmark House, Oresund, 17 Hanover Square Mayfair, London, W1S 1HU

      IIF 28
  • Mr Thomas Kalin
    Swedish born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 29

    • 823 Salisbury House, 29 Finsbury Circus, Oag/cg, London, EC2M 5QQ

      IIF 30

    • 823 Salisbury House (oag), London Wall, London, EC2M 5QQ, England

      IIF 31
  • Kalin, Krister
    Swedish director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, Oresund, 17 Hanover Square, London, Mayfair, W1S 1HU, Uk

      IIF 32
  • Kalin, Thomas Krister
    Swedish director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 823 Salisbury House (oag), London Wall, London, EC2M 5QQ, England

      IIF 33
  • Kalin, Thomas Oresund
    Swedish director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, Oresund, 17 Hanover Square, London, W1S 1HU

      IIF 34 IIF 35

    • Landmark House, Oresund, 17 Hanover Square Mayfair, London, W1S 1HU

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    GUILDSTOCK SECURITIES LIMITED - 2020-01-13
    GUILDSTOCK TRADING LTD - 2018-02-13
    GUILDSTOCK SECURITIES LIMITED - 2017-09-27
    GLOBAL CONSTRUCTOR MANAGEMENT LTD - 2012-06-12
    823 Salisbury House (oag) London Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2015-12-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    ROOF MASTERS SCANDINAVIA LTD - 2016-05-25
    139 Kitchener Road, Office K, London, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    DAVENHAM LIMITED - 2010-11-18
    139 Kitchener Road, London, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-04-30
    Officer
    1999-05-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    823 Salisbury House (oag) London Wall, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2012-10-30 ~ dissolved
    IIF 33 - director → ME
Ceased 13
  • 1
    GUILDSTOCK SECURITIES LIMITED - 2020-01-13
    GUILDSTOCK TRADING LTD - 2018-02-13
    GUILDSTOCK SECURITIES LIMITED - 2017-09-27
    GLOBAL CONSTRUCTOR MANAGEMENT LTD - 2012-06-12
    823 Salisbury House (oag) London Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2011-11-01 ~ 2011-12-01
    IIF 32 - director → ME
    2009-12-31 ~ 2010-01-01
    IIF 27 - director → ME
    2009-05-15 ~ 2009-10-01
    IIF 34 - director → ME
    2009-12-31 ~ 2010-01-01
    IIF 22 - secretary → ME
    2008-03-18 ~ 2009-10-01
    IIF 24 - secretary → ME
  • 2
    DAVENHAM LIMITED - 2010-11-18
    139 Kitchener Road, London, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-04-30
    Officer
    1999-05-21 ~ 2010-10-31
    IIF 15 - secretary → ME
  • 3
    823 Salisbury House (oag) London Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,321 GBP2020-12-31
    Officer
    2000-05-30 ~ 2004-12-01
    IIF 5 - secretary → ME
  • 4
    139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2004-01-31 ~ 2013-12-31
    IIF 9 - secretary → ME
    1999-03-10 ~ 2002-02-15
    IIF 6 - secretary → ME
  • 5
    DIGITAL ASSOCIATES LIMITED - 2011-03-23
    139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-25 ~ 2005-11-16
    IIF 2 - director → ME
    1999-11-25 ~ 2006-01-01
    IIF 14 - secretary → ME
  • 6
    ANGLO-EUROPE TRADING AGENCY LIMITED - 2011-12-06
    823 Salisbury House London Wall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2011-11-30 ~ 2012-10-31
    IIF 36 - director → ME
    2008-11-10 ~ 2009-12-01
    IIF 35 - director → ME
    2008-11-10 ~ 2009-12-01
    IIF 17 - secretary → ME
  • 7
    36 Lupus Street, London
    Corporate (3 parents)
    Equity (Company account)
    14,705 GBP2023-09-30
    Officer
    2006-04-01 ~ 2008-07-04
    IIF 26 - director → ME
  • 8
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2012-07-15
    STRONGLINK HOLDINGS LIMITED - 2004-04-02
    SIKTET LIMITED - 1999-10-25
    47 Marlow Road, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,022,587 GBP2018-08-31
    Officer
    1999-10-25 ~ 2002-02-25
    IIF 1 - director → ME
    2005-07-01 ~ 2013-01-01
    IIF 4 - secretary → ME
    1999-10-25 ~ 2002-02-25
    IIF 13 - secretary → ME
  • 9
    Krogh & Partners Ltd Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,290 GBP2023-12-31
    Officer
    2000-05-30 ~ 2021-06-18
    IIF 7 - secretary → ME
  • 10
    PARABOL LTD - 2016-07-06
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,233 GBP2015-12-31
    Officer
    2004-03-25 ~ 2005-11-18
    IIF 21 - secretary → ME
  • 11
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    823 Salisbury House (oag) London Wall, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2011-10-31 ~ 2012-10-01
    IIF 37 - director → ME
    2010-07-01 ~ 2010-10-31
    IIF 28 - director → ME
    2000-02-29 ~ 2004-12-01
    IIF 3 - director → ME
    2004-12-01 ~ 2004-12-01
    IIF 16 - secretary → ME
    2010-07-01 ~ 2012-10-30
    IIF 23 - secretary → ME
    2004-12-01 ~ 2009-08-01
    IIF 8 - secretary → ME
    1997-12-11 ~ 2000-02-29
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 30 - Has significant influence or control → OE
  • 12
    NORDIC OFFICE MANAGEMENT LTD - 2020-01-03
    SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD - 2019-04-17
    SIEMS GROUP LTD - 2019-03-19
    SIMSBB UK LIMITED - 2016-10-11
    MILLION MIND LIMITED - 2015-09-09
    47 Marlow Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2019-03-18 ~ 2019-12-31
    IIF 20 - director → ME
    2005-11-15 ~ 2009-12-01
    IIF 10 - secretary → ME
  • 13
    823 Salisbury House 29 Finsbury Circus, Oag Accountancy, Oag/cg, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-26 ~ 2014-01-01
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.