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 Per-magnus Andersson

    Related profiles found in government register
  • Mr Per-magnus Andersson
    American born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 1

    • 105 5th Floor, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 2

    • 105 Wigmore Street, 5th Floor, London, W1U 1QY, United Kingdom

      IIF 3

    • Skibo Castle, Dornoch, Sutherland, IV25 3RQ

      IIF 4
  • Mr Per-magnus Andersson
    Swedish born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, United States

      IIF 5

    • 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, Usa

      IIF 6
  • Andersson, Per-magnus
    American managing partner born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 7
  • Andersson, Per-magnus
    Swedish co director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • The Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 8
  • Andersson, Per-magnus
    Swedish company director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 9

    • Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 10

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 11
  • Andersson, Per-magnus
    Swedish none born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 12
  • Andersson, Per-magnus
    Swedish president, kitano capital uk llc born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553 Vanderbilt Ave., Dallas, Texas 75214, United States

      IIF 13
  • Andersson, Per-magnus
    Swedish vice president born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Andersson, Per-magnus
    born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 16
  • Andersson, Per-magnus
    Swedish vice president

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat B6 Kings Walk 19a, Knyveton Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    TIMEC 1329 LIMITED - 2011-10-28
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    284,000 GBP2020-07-31
    Officer
    2012-01-10 ~ 2018-05-22
    IIF 11 - director → ME
  • 2
    SKIBO CONTRACTING LIMITED - 2001-10-02
    Skibo Castle, Dornoch, Sutherland
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2018-10-30
    IIF 15 - director → ME
    2003-05-29 ~ 2003-08-25
    IIF 17 - secretary → ME
  • 3
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (3 parents)
    Officer
    2008-06-05 ~ 2018-09-08
    IIF 13 - director → ME
  • 6
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Officer
    2003-05-29 ~ 2018-08-27
    IIF 14 - director → ME
    2003-05-29 ~ 2003-08-25
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-27
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED - 2022-12-22
    Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    -282,000 GBP2020-07-31
    Officer
    2014-12-03 ~ 2018-05-22
    IIF 10 - director → ME
  • 8
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2011-01-17 ~ 2018-05-22
    IIF 12 - director → ME
  • 9
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,328,361 GBP2023-12-31
    Officer
    2012-06-01 ~ 2018-11-30
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 10
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -7,095,788 GBP2023-12-31
    Officer
    2013-11-22 ~ 2018-11-30
    IIF 9 - director → ME
  • 11
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    2011-01-31 ~ 2018-05-22
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE

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