logo
explain how to read the page

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

Mr Tom Henrik Berglund

    Related profiles found in government register
  • Mr Tom Henrik Berglund
    Finnish born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 1
  • Mr Tom Henrik Berglund
    Finnish born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • icon of address 50/115, Langsuan, Bangkok 10330, Thailand

      IIF 2 IIF 3
    • icon of address 18, Iverna Gardens, London, W8 6TN, England

      IIF 4 IIF 5
    • icon of address Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 6
  • Berglund, Tom Henrik
    Finnish company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish fir born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Iverna Gardens, London, W8 6TN

      IIF 24
  • Berglund, Tom Henrik
    Finnish refrigeration contractor born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish self employed born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Iverna Gardens, London, W8 6TN

      IIF 27
  • Berglund, Tom Henrik
    Finnish co director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • icon of address 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, Thailand

      IIF 28
    • icon of address Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 29 IIF 30 IIF 31
    • icon of address Apartment 49, Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, Thailand

      IIF 35
    • icon of address Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 36
    • icon of address Willmott House, 12 Blacks Road, London, W6 9EU

      IIF 37
  • Berglund, Tom Henrik
    Finnish company director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • icon of address Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 38
    • icon of address 50/115, Langsuan, Bangkok 10330, Thailand

      IIF 39 IIF 40
    • icon of address 50/115 Langsuan Building, 1st/2nd Floor,langsuan Road, Lumpini, Pathumwan, Bangkok, 10330, Thailand

      IIF 41
  • Berglund, Tom Henrik
    Finnish director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • icon of address Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 42 IIF 43 IIF 44
  • Berglund, Tom Henrik
    Finnish

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 12 Blacks Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-20 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    600,174 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-23 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 35 - Director → ME
  • 5
    YEWCOAT HOLDINGS LIMITED - 2005-01-07
    icon of address Willmott House, 12 Blacks Road, Hammersmith, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,351,650 GBP2023-09-30
    Officer
    icon of calendar 2001-04-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    icon of address 12 Blacks Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    icon of address 12 Blacks Road, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,575,463 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 9
    CRAFTDELETE LIMITED - 2004-03-01
    icon of address Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,864,089 GBP2023-09-30
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ now
    IIF 32 - Director → ME
  • 11
    LORMADE LIMITED - 1997-06-11
    icon of address 12 Blacks Road, London
    Active Corporate (9 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,297,502 GBP2023-12-31
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 26
  • 1
    icon of address 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    icon of calendar ~ 1997-03-01
    IIF 25 - Director → ME
  • 2
    FORMATCHERRY LIMITED - 2004-05-18
    icon of address 14 Basil Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2010-11-01
    IIF 30 - Director → ME
    icon of calendar 2003-10-20 ~ 2004-05-14
    IIF 24 - Director → ME
  • 3
    icon of address 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-12-31
    IIF 9 - Director → ME
  • 4
    icon of address 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,962 GBP2018-12-31
    Officer
    icon of calendar ~ 2003-12-19
    IIF 26 - Director → ME
    icon of calendar 2000-07-31 ~ 2000-11-27
    IIF 46 - Secretary → ME
  • 5
    WESTSIDE FITNESS & LEISURE CLUB LIMITED - 2000-07-24
    WEST SIDE HEALTH CLUB LIMITED - 1986-06-23
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-05
    IIF 21 - Director → ME
  • 6
    TRAINSPIRIT LIMITED - 2014-11-19
    icon of address Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2015-01-05
    IIF 41 - Director → ME
  • 7
    EDENWISH LIMITED - 1991-07-26
    icon of address 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-01 ~ 1999-10-28
    IIF 17 - Director → ME
  • 8
    icon of address Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2015-01-05
    IIF 34 - Director → ME
  • 9
    DUNECENTRE LIMITED - 2011-06-06
    icon of address The Shoe Factory, Fitzwilliam Street, Rushden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,346 GBP2022-03-31
    Officer
    icon of calendar 2009-04-23 ~ 2011-05-12
    IIF 33 - Director → ME
  • 10
    icon of address 12 Blacks Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2004-07-20
    IIF 8 - Director → ME
    icon of calendar 1997-01-30 ~ 2000-11-27
    IIF 48 - Secretary → ME
  • 11
    CRAFTCHERRY LIMITED - 2004-04-23
    icon of address Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    652,721 GBP2023-09-30
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-31
    IIF 14 - Director → ME
  • 12
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    icon of address 12 Blacks Road, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 2005-08-01
    IIF 11 - Director → ME
    icon of calendar 1994-10-25 ~ 2000-11-27
    IIF 49 - Secretary → ME
  • 13
    icon of address 12 Blacks Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-18
    IIF 42 - Director → ME
  • 14
    icon of address 12 Blacks Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2015-09-21
    IIF 31 - Director → ME
  • 15
    JAYBERG(SOUTHERN)LIMITED - 1986-09-03
    icon of address Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    IIF 15 - Director → ME
  • 16
    BAANDEBBIE LIMITED - 2006-11-07
    COREISSUE LIMITED - 2002-01-08
    icon of address Willmott House, 12 Blacks Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    icon of calendar 2001-09-05 ~ 2006-09-29
    IIF 7 - Director → ME
  • 17
    CRAFTDELETE LIMITED - 2004-03-01
    icon of address Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,864,089 GBP2023-09-30
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-31
    IIF 18 - Director → ME
  • 18
    icon of address 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,019,578 GBP2024-06-30
    Officer
    icon of calendar 2001-09-05 ~ 2002-03-11
    IIF 12 - Director → ME
  • 19
    STRIPETRACK LIMITED - 2004-03-01
    icon of address Willmott House, 12 Blacks Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-31
    IIF 16 - Director → ME
  • 20
    icon of address 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2004-12-31
    IIF 23 - Director → ME
  • 21
    icon of address 3rd Floor 7 Langley Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    129,859 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2004-07-01
    IIF 13 - Director → ME
    icon of calendar 1996-03-31 ~ 1996-12-01
    IIF 47 - Secretary → ME
  • 22
    LORMADE LIMITED - 1997-06-11
    icon of address 12 Blacks Road, London
    Active Corporate (9 parents, 55 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2004-08-31
    IIF 19 - Director → ME
  • 23
    icon of address 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2004-08-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-13 ~ 2021-01-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    icon of address 12 Blacks Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2004-08-31
    IIF 20 - Director → ME
  • 25
    icon of address 12 Blacks Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2004-07-20
    IIF 27 - Director → ME
    icon of calendar 1997-04-21 ~ 1998-10-22
    IIF 45 - Secretary → ME
  • 26
    icon of address Willmott House, 12 Blacks Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-31
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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