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

Sjoholm, Bo

    Related profiles found in government register
  • Sjoholm, Bo
    Danish,british company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Rupert Street, London, W1D 6DS, England

      IIF 1 IIF 2

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 3
  • Sjoholm, Bo
    Danish,british director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sjoholm, Bo
    Danish,british director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 34
  • Mr Bo Sjoholm
    Danish,british born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Christopher Street, London, EC2A 2BS, England

      IIF 35

    • 52, Rupert Street, London, W1D 6DS, England

      IIF 36
  • Sjoholm, Bo
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 52, Rupert Street, London, W1D 6DS, England

      IIF 37
  • Sjoholm, Bo
    Danish director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sjoholm, Bo
    Danish company director born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 45
  • Sjoholm, Bo
    Danish director born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 46
  • Sjoholm, Bo
    Danish management consultant born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 47
  • Sjoholm, Bo
    Danish

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 48 IIF 49
  • Sjoholm, Bo

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-06-16 ~ now
    IIF 21 - director → ME
  • 2
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,698 GBP2019-12-31
    Officer
    2012-03-16 ~ dissolved
    IIF 9 - director → ME
  • 3
    VANTAGE CORPORATE MANAGEMENT LTD - 2013-01-28
    35 Catherine Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 41 - director → ME
  • 4
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 34 - director → ME
  • 5
    MERMAID HEALTH LTD - 2015-11-18
    73 Watling Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 19 - director → ME
  • 6
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -236,170 GBP2015-12-31
    Officer
    2014-09-02 ~ dissolved
    IIF 8 - director → ME
  • 7
    52 Rupert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    380 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2023-12-31
    Officer
    2013-08-20 ~ now
    IIF 23 - director → ME
  • 9
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,834 GBP2023-12-31
    Officer
    2010-08-17 ~ now
    IIF 20 - director → ME
  • 10
    19-21 Christopher Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,284 GBP2021-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 5 - director → ME
  • 12
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,219,371 GBP2023-12-31
    Officer
    2010-10-07 ~ now
    IIF 25 - director → ME
  • 13
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,489 GBP2020-12-31
    Officer
    2011-12-22 ~ dissolved
    IIF 13 - director → ME
  • 14
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,455 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 28 - director → ME
  • 15
    C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 29 - director → ME
  • 16
    SCIENTIFIC DIET LTD - 2017-01-12
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,134 GBP2015-12-31
    Officer
    2012-11-06 ~ dissolved
    IIF 33 - director → ME
  • 17
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-19 ~ now
    IIF 22 - director → ME
  • 18
    Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,296 GBP2015-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 11 - director → ME
  • 19
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,893,969 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 26 - director → ME
  • 20
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 7 - director → ME
  • 21
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 44 - director → ME
  • 22
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-04-30
    Officer
    2012-04-16 ~ now
    IIF 30 - director → ME
  • 23
    C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,567,859 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 31 - director → ME
  • 24
    Flat A, 90 Wandsworth Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 32 - director → ME
  • 25
    JUSTSTYLISH LIMITED - 1983-04-12
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,101,123 GBP2023-06-30
    Officer
    2023-03-01 ~ now
    IIF 24 - director → ME
  • 26
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    Flat 4, 52 Rupert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-07-31
    Officer
    2024-09-19 ~ now
    IIF 37 - director → ME
  • 27
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -105,167 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 27 - director → ME
  • 28
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,880 GBP2015-12-31
    Officer
    2012-10-18 ~ dissolved
    IIF 3 - director → ME
Ceased 19
  • 1
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -182,401 GBP2023-12-31
    Officer
    2013-07-01 ~ 2015-09-18
    IIF 15 - director → ME
  • 2
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    2013-06-06 ~ 2013-09-27
    IIF 40 - director → ME
  • 3
    205 Lavender Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,673 GBP2023-10-31
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 42 - director → ME
  • 4
    145 London Road, Kingston Upon Thames, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    897,009 GBP2023-12-31
    Officer
    1996-06-05 ~ 1997-08-31
    IIF 48 - secretary → ME
  • 5
    4M HIRE LTD - 2020-03-25
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -174,153 GBP2023-12-31
    Officer
    2015-10-12 ~ 2020-12-31
    IIF 14 - director → ME
  • 6
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,537 GBP2016-10-31
    Officer
    2014-10-27 ~ 2018-06-18
    IIF 16 - director → ME
  • 7
    19-21 Christopher Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,253 GBP2021-02-28
    Officer
    2014-06-05 ~ 2019-10-23
    IIF 10 - director → ME
  • 8
    SANDYCREST LIMITED - 1990-10-15
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-13 ~ 2000-05-30
    IIF 45 - director → ME
  • 9
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    2017-02-08 ~ 2019-11-22
    IIF 12 - director → ME
  • 10
    EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
    PAPERPOWER LIMITED - 1996-09-06
    Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    516,204 GBP2023-12-31
    Officer
    1996-08-28 ~ 1998-10-29
    IIF 50 - secretary → ME
  • 11
    EXPENSE REDUCTION ANALYSTS (SERVICES) LIMITED - 1997-11-25
    EXPENSE REDUCTION ANALYSTS LIMITED - 1996-06-10
    7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-01-09 ~ 1997-11-17
    IIF 47 - director → ME
    1996-05-24 ~ 1997-11-17
    IIF 49 - secretary → ME
  • 12
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,482 GBP2016-10-31
    Officer
    2014-10-27 ~ 2018-06-18
    IIF 6 - director → ME
  • 13
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,256,453 GBP2023-12-31
    Officer
    2014-04-01 ~ 2016-04-08
    IIF 18 - director → ME
  • 14
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ 2013-10-01
    IIF 43 - director → ME
  • 15
    Apartment 2703 80 Houndsditch, London, England
    Corporate (2 parents)
    Equity (Company account)
    279,185 GBP2024-04-30
    Officer
    2015-01-22 ~ 2017-01-26
    IIF 17 - director → ME
  • 16
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-25 ~ 2014-02-14
    IIF 38 - director → ME
  • 17
    CALLOUT TIME LIMITED - 2007-05-24
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    1998-12-17 ~ 2002-01-01
    IIF 46 - director → ME
  • 18
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    2013-06-06 ~ 2013-09-27
    IIF 39 - director → ME
  • 19
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    Flat 4, 52 Rupert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-07-31
    Officer
    2020-07-10 ~ 2022-03-14
    IIF 2 - director → ME

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