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

    • 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

    • 50/115, Langsuan, Bangkok 10330, Thailand

      IIF 2 IIF 3

    • 18, Iverna Gardens, London, W8 6TN, England

      IIF 4 IIF 5

    • 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

    • 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

    • 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

    • 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, Thailand

      IIF 28

    • Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 29 IIF 30 IIF 31

    • Apartment 49, Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, Thailand

      IIF 35

    • Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 36

    • 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

    • Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 38

    • 50/115, Langsuan, Bangkok 10330, Thailand

      IIF 39 IIF 40

    • 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

    • 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
    12 Blacks Road, London
    Corporate (5 parents)
    Officer
    2004-07-20 ~ now
    IIF 43 - director → ME
  • 2
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    600,174 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 28 - director → ME
  • 3
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (5 parents)
    Officer
    2009-04-23 ~ now
    IIF 29 - director → ME
  • 4
    12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2011-01-24 ~ now
    IIF 35 - director → ME
  • 5
    YEWCOAT HOLDINGS LIMITED - 2005-01-07
    Willmott House, 12 Blacks Road, Hammersmith, London
    Corporate (2 parents)
    Equity (Company account)
    1,351,650 GBP2023-09-30
    Officer
    2001-04-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    12 Blacks Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    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
    12 Blacks Road, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-05-24 ~ now
    IIF 38 - director → ME
  • 8
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (2 parents)
    Equity (Company account)
    1,575,463 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CRAFTDELETE LIMITED - 2004-03-01
    Willmott House, 12 Blacks Road, London
    Corporate (6 parents)
    Equity (Company account)
    2,864,089 GBP2023-09-30
    Officer
    2019-08-21 ~ now
    IIF 37 - director → ME
  • 10
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2009-04-23 ~ now
    IIF 32 - director → ME
  • 11
    LORMADE LIMITED - 1997-06-11
    12 Blacks Road, London
    Corporate (9 parents, 55 offsprings)
    Person with significant control
    2019-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    12 Blacks Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,297,502 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
    12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    ~ 1997-03-01
    IIF 25 - director → ME
  • 2
    FORMATCHERRY LIMITED - 2004-05-18
    14 Basil Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2010-11-01
    IIF 30 - director → ME
    2003-10-20 ~ 2004-05-14
    IIF 24 - director → ME
  • 3
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-12-31
    IIF 9 - director → ME
  • 4
    12 Blacks Road, London
    Corporate (2 parents)
    Equity (Company account)
    66,962 GBP2018-12-31
    Officer
    ~ 2003-12-19
    IIF 26 - director → ME
    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
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-05
    IIF 21 - director → ME
  • 6
    TRAINSPIRIT LIMITED - 2014-11-19
    Willmott House 12 Blacks Road, Hammersmith, London
    Corporate (4 parents)
    Officer
    2014-11-19 ~ 2015-01-05
    IIF 41 - director → ME
  • 7
    EDENWISH LIMITED - 1991-07-26
    132-134 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1994-04-01 ~ 1999-10-28
    IIF 17 - director → ME
  • 8
    Willmott House, 12 Blacks Road Hammersmith, London
    Corporate (3 parents)
    Officer
    2009-04-23 ~ 2015-01-05
    IIF 34 - director → ME
  • 9
    DUNECENTRE LIMITED - 2011-06-06
    The Shoe Factory, Fitzwilliam Street, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,346 GBP2022-03-31
    Officer
    2009-04-23 ~ 2011-05-12
    IIF 33 - director → ME
  • 10
    12 Blacks Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2004-07-20
    IIF 8 - director → ME
    1997-01-30 ~ 2000-11-27
    IIF 48 - secretary → ME
  • 11
    CRAFTCHERRY LIMITED - 2004-04-23
    Willmott House, 12 Blacks Road, London
    Corporate (3 parents)
    Equity (Company account)
    652,721 GBP2023-09-30
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 14 - director → ME
  • 12
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, London
    Corporate (4 parents, 17 offsprings)
    Officer
    1994-10-25 ~ 2005-08-01
    IIF 11 - director → ME
    1994-10-25 ~ 2000-11-27
    IIF 49 - secretary → ME
  • 13
    12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2011-07-18
    IIF 42 - director → ME
  • 14
    12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2015-09-21
    IIF 31 - director → ME
  • 15
    JAYBERG(SOUTHERN)LIMITED - 1986-09-03
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1991-12-20
    IIF 15 - director → ME
  • 16
    BAANDEBBIE LIMITED - 2006-11-07
    COREISSUE LIMITED - 2002-01-08
    Willmott House, 12 Blacks Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2001-09-05 ~ 2006-09-29
    IIF 7 - director → ME
  • 17
    CRAFTDELETE LIMITED - 2004-03-01
    Willmott House, 12 Blacks Road, London
    Corporate (6 parents)
    Equity (Company account)
    2,864,089 GBP2023-09-30
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 18 - director → ME
  • 18
    12 Blacks Road, London
    Corporate (2 parents)
    Equity (Company account)
    921,969 GBP2022-06-30
    Officer
    2001-09-05 ~ 2002-03-11
    IIF 12 - director → ME
  • 19
    STRIPETRACK LIMITED - 2004-03-01
    Willmott House, 12 Blacks Road, London
    Corporate (4 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 16 - director → ME
  • 20
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    1999-08-02 ~ 2004-12-31
    IIF 23 - director → ME
  • 21
    3rd Floor 7 Langley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -190,741 GBP2023-03-31
    Officer
    ~ 2004-07-01
    IIF 13 - director → ME
    1996-03-31 ~ 1996-12-01
    IIF 47 - secretary → ME
  • 22
    LORMADE LIMITED - 1997-06-11
    12 Blacks Road, London
    Corporate (9 parents, 55 offsprings)
    Officer
    1997-06-02 ~ 2004-08-31
    IIF 19 - director → ME
  • 23
    12 Blacks Road, London
    Corporate (3 parents)
    Officer
    2001-03-19 ~ 2004-08-31
    IIF 10 - director → ME
    Person with significant control
    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
    12 Blacks Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2004-08-31
    IIF 20 - director → ME
  • 25
    12 Blacks Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-03-25 ~ 2004-07-20
    IIF 27 - director → ME
    1997-04-21 ~ 1998-10-22
    IIF 45 - secretary → ME
  • 26
    Willmott House, 12 Blacks Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 22 - director → ME

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