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

Bjorgolfsson, Bjorgolfur Thor

    Related profiles found in government register
  • Bjorgolfsson, Bjorgolfur Thor
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, 2nd Floor, London, W1W 5QA, England

      IIF 1

    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 2
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic chairman born in March 1967

    Registered addresses and corresponding companies

    • Odinsgata 5, Reykjavik, FOREIGN, Iceland

      IIF 3
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic director born in March 1967

    Registered addresses and corresponding companies

    • Odinsgata 5, Reykjavik, FOREIGN, Iceland

      IIF 4
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 5
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic entrepreneur born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Park Lane, London, W1K 1RA

      IIF 6

    • 25, Park Lane, London, W1K 1RA, England

      IIF 7

    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 8
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, London, W1K 1RA, United Kingdom

      IIF 9
  • Bjorgolfsson, Bjorgolfur Thor
    Icelandic entrepreneur born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, Mayfair, London, W1K 1RA, United Kingdom

      IIF 10
  • BjÖrgÓlfsson, Björgólfur Thor
    Icelandic entrepreneur born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, New Bridge Street, London, EC4V 6JA, England

      IIF 11
  • Mr Bjorgolfur Thor Bjorgolfsson
    Icelandic born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Park Lane, London, W1K 1RA

      IIF 12

    • 160, Great Portland Street, 2nd Floor, London, W1W 5QA, England

      IIF 13

    • 25 Park Lane, London, W1K 1RA

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Borgartuni 25, 105 Reykjavik, Iceland, Iceland
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-02 ~ now
    IIF 4 - Director → ME
  • 2
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,808 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    160 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,778,520 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-01-13
    IIF 8 - Director → ME
  • 2
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2022-12-16 ~ 2023-01-11
    IIF 11 - Director → ME
  • 3
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-03-01
    IIF 3 - Director → ME
  • 4
    NOVATOR CAPITAL ADVISORS LLP - 2023-08-04
    160 Great Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-07-01
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ 2023-07-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    25 Park Lane, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,185,726 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-25 ~ 2024-09-24
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-07-01 ~ 2024-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 6
    OLVIN LIMITED - 2023-08-29
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,519,583 GBP2023-12-31
    Officer
    2018-08-20 ~ 2019-01-02
    IIF 7 - Director → ME
  • 7
    71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -775,726 GBP2023-12-31
    Officer
    2016-04-27 ~ 2023-04-06
    IIF 10 - Director → ME
  • 8
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-05-09 ~ 2024-10-02
    IIF 9 - Director → ME
  • 9
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2020-05-15
    IIF 5 - Director → ME

qrcode

Privacy notice

© 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.