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

Baner, Jan Peder

    Related profiles found in government register
  • Baner, Jan Peder
    Swedish chemical engineer born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

      IIF 1
  • Baner, Jan Peder
    Swedish company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 2

    • icon of address 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 3 IIF 4

    • icon of address Red Bank, Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG, England

      IIF 5
  • Baner, Jan Peder
    Swedish director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

      IIF 6
  • Baner, Jan Peder
    Swedish executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Red Bank, Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG, England

      IIF 7
  • Baner, Jan Peder
    Swedish oil company executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

      IIF 8 IIF 9
  • Baner, Jan Peder
    Swedish retired born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG

      IIF 10
  • Baner, Jan Peder
    Swedish engineer born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Bank, Oakwood Close, East Horsely, Surrey, KT24 6QG, United Kingdom

      IIF 11
  • Mr Jan Peder Baner
    Swedish born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Bank, Oakwood Close, East Horsely, Surrey, KT24 6QG, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 9
  • 1
    icon of address Queens Road, Immingham, Grimsby, North East Lincolnshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-03-16
    IIF 8 - Director → ME
  • 2
    icon of address 17-18 The Courtyard Galgorm Castle 188 Galgorm Road, Ballymena, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-01
    IIF 7 - Director → ME
  • 3
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-22
    IIF 4 - Director → ME
  • 4
    icon of address Queens Road, Immingham, Grimsby, N E Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-03-16
    IIF 9 - Director → ME
  • 5
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    icon of calendar 2015-09-17 ~ 2018-06-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Oakmont Oakwood Drive, East Horsley, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2016-05-04
    IIF 10 - Director → ME
  • 7
    icon of address 68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-15
    IIF 1 - Director → ME
  • 8
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-29
    IIF 3 - Director → ME
  • 9
    icon of address 10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    icon of calendar 2016-01-12 ~ 2020-10-27
    IIF 11 - Director → ME
    icon of calendar 2016-01-12 ~ 2016-01-12
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.