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

Kjellberg, Henrik Vilhelm

    Related profiles found in government register
  • Kjellberg, Henrik Vilhelm
    Swedish board member born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tietotie, Vantaa, 01053, Finland

      IIF 1
  • Kjellberg, Henrik Vilhelm
    Swedish chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, 4th Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0lg, W6 0LG, England

      IIF 2

    • Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

      IIF 3 IIF 4 IIF 5

    • Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW, England

      IIF 7 IIF 8
  • Kjellberg, Henrik Vilhelm
    Swedish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8 Gipsy Lane, London, SW15 5RG, United Kingdom

      IIF 9

    • Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

      IIF 10

    • Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW, England

      IIF 11
  • Kjellberg, Henrik Vilhelm
    Swedish group ceo born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kjellberg, Henrik Vilhelm
    Swedish none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle (4th Floor), 5-17 Hammersmith Grove, London, W6 0LG

      IIF 20
  • Mr Henrik Vilhelm Kjellberg
    Swedish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8 Gipsy Lane, London, SW15 5RG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,931 GBP2020-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 5 - director → ME
  • 2
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    71,785 GBP2020-12-31
    Officer
    2021-11-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    Spring Mill, Earby, Barnoldswick, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 2 - director → ME
  • 4
    FINNAIR OY - 2007-10-01
    9 Tietotie, Vantaa, 01530, Finland
    Corporate (8 parents)
    Officer
    2018-03-20 ~ now
    IIF 1 - director → ME
  • 5
    68a High Street, Dingwall, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    270,103 GBP2022-11-30
    Officer
    2023-07-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 16 - director → ME
  • 7
    310 Harrow Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    21,258 GBP2022-03-31
    Officer
    2018-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 20 - director → ME
  • 9
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,783 GBP2020-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 6 - director → ME
  • 10
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -138,787 GBP2020-10-31
    Officer
    2021-08-27 ~ dissolved
    IIF 11 - director → ME
  • 11
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-11-20 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 1
    27 Virumgardsvej, Virum, 2830, Denmark
    Corporate (5 parents)
    Officer
    2023-10-20 ~ 2025-01-31
    IIF 7 - director → ME
  • 2
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Sunway House, Raglan Road, Lowestoft, Suffolk, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2018-12-10 ~ 2025-02-07
    IIF 8 - director → ME
  • 3
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 12 - director → ME
  • 4
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 13 - director → ME
  • 5
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 19 - director → ME
  • 6
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 17 - director → ME
  • 7
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 15 - director → ME
  • 8
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2025-02-07
    IIF 4 - director → ME
  • 9
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents)
    Officer
    2019-11-20 ~ 2025-02-07
    IIF 18 - director → ME

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