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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winberg, Hakan Gustaf Oscar

    Related profiles found in government register
  • Winberg, Hakan Gustaf Oscar
    Swedish born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winberg, Hakan Gustaf Oscar
    Swedish born in September 1956

    Resident in Sweden

    Registered addresses and corresponding companies
  • Mr Hakan Gustaf Oscar Winberg
    Swedish born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winberg, Hakan Gustaf Oscar
    Swedish

    Registered addresses and corresponding companies
  • Mr Hakan Gustaf Oscar Winberg
    Swedish born in September 1956

    Resident in Sweden

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CAPIO UK LIMITED
    - now 06275667 04162803
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    Dissolved Corporate (16 parents)
    Officer
    2009-02-18 ~ 2012-03-05
    IIF 8 - Director → ME
  • 2
    CFO METRICS LIMITED
    - now 06622674
    CFO METRIC LIMITED
    - 2008-08-29 06622674
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    FLORENCE NIGHTINGALE HOSPITALS LIMITED
    - now 01431836
    CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
    PARGOLD LIMITED - 1979-12-31
    Active Corporate (42 parents)
    Officer
    2009-09-21 ~ 2014-07-21
    IIF 10 - Director → ME
  • 4
    LOOMIS HOLDING UK LIMITED
    - now 02586369
    SECURITAS HOLDING UK LIMITED
    - 2007-03-29 02586369
    PINKERTON NORTH ATLANTIC LIMITED
    - 2000-03-09 02586369
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2007-11-20
    IIF 5 - Director → ME
  • 5
    LOOMIS SERVICES EUROPE LIMITED - now
    SECURITAS CASH HANDLING SERVICES EUROPE LIMITED
    - 2007-03-29 03729970 06023426
    CASTLEGATE 117 LIMITED
    - 2001-03-23 03729970 04346051... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-03-16 ~ 2007-03-27
    IIF 9 - Director → ME
  • 6
    LOOMIS UK LIMITED - now
    SECURITAS UK LIMITED
    - 2007-03-29 03200432
    TRADEIDEAL LIMITED
    - 1996-06-20 03200432
    Active Corporate (28 parents)
    Officer
    1996-06-07 ~ 1997-04-22
    IIF 1 - Director → ME
  • 7
    NISCAYAH GROUP LIMITED - now
    BELL GROUP LIMITED
    - 2008-09-18 01921249 03567598
    BELL GROUP PLC
    - 2004-09-13 01921249 03567598
    BELL SECURITY LIMITED - 1999-04-07
    BELL COMMUNICATIONS SERVICES LIMITED - 1990-01-10
    Dissolved Corporate (25 parents)
    Officer
    2004-06-11 ~ 2006-09-29
    IIF 2 - Director → ME
  • 8
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED
    - 2006-09-11 02073469 05759961
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    IIF 3 - Director → ME
  • 9
    SECURITAS SERVICES HOLDING UK LIMITED
    05759961 02073469... (more)
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-03-28 ~ 2007-09-27
    IIF 4 - Director → ME
    2006-03-28 ~ 2007-09-27
    IIF 14 - Secretary → ME
  • 10
    SECURITAS SERVICES LIMITED
    03823866
    Dissolved Corporate (12 parents)
    Officer
    1999-08-06 ~ 2007-09-27
    IIF 7 - Director → ME
  • 11
    SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
    - now 00092069
    SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
    SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
    Active Corporate (130 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2018-06-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 13 - Has significant influence or control → OE
  • 12
    VRTL (HOLDINGS) LIMITED
    - now 01516961
    J.F. FOORD (HOLDINGS) LIMITED - 1991-06-04
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-11-30 ~ 1998-03-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.