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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

Mr Mattias Lennart Seve Ljungman

    Related profiles found in government register
  • Mr Mattias Lennart Seve Ljungman
    Swedish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 1
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 3 IIF 4
  • Ljungman, Mattias Lennart Seve
    Swedish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107-111, Fleet Street, London, EC4A 2AB, England

      IIF 5
    • 37-41, Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 6
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 7
    • 50, New Bond Street, London, W1S 1BJ, England

      IIF 8 IIF 9
    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 10
    • Office 3 Cottam House, 36 - 40 York Way, London, N1 9AB, England

      IIF 11
  • Ljungman, Mattias Lennart Seve, Mr.
    Swedish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-4, Langley Court, London, WC2E 9JY, United Kingdom

      IIF 12
  • Ljungman, Mattias Lennart Seve
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 13
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 14
  • Ljungman, Mattias Lennart Seve
    Swedish born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ljungman, Mattias Lennart Seve
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 32
  • Lennart Seve Ljungman, Mattias
    Swedish born in February 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    153 CAMBRIDGE STREET LIMITED
    03620659
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    APOLLO CAPITAL LIMITED
    05601412
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ARC INTERNATIONAL CAMBRIDGE LIMITED - now
    TENISON TECHNOLOGY EDA LIMITED
    - 2007-12-12 03901841
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-12 ~ 2006-05-25
    IIF 29 - Director → ME
  • 4
    ASHLEY MARSH FARM LLP
    OC461090
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ATOMICO (UK) PARTNERS LLP
    OC342228
    29 Rathbone Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-06-28 ~ 2019-12-31
    IIF 32 - LLP Member → ME
  • 6
    BOSSACO LIMITED
    - now 07599342
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    Simpsons Farm, Pentlow, Sudbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2019-12-01
    IIF 9 - Director → ME
  • 7
    BOUND RATES, INC.
    FC042916
    16192 Coastal Highway, Lewes, Delaware 19958, United States
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 6 - Director → ME
  • 8
    CHEMD HOLDINGS LIMITED
    08530409 08496407
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-07-02
    IIF 16 - Director → ME
  • 9
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED
    - 2005-06-14 05251597 03229416... (more)
    16 Tinworth Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-29 ~ 2006-05-24
    IIF 21 - Director → ME
  • 10
    DIRECT HEALTHCARE LIMITED
    06349417
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2016-07-02
    IIF 17 - Director → ME
  • 11
    EVRYTHNG LIMITED
    07494980
    Rwk Goodman, 69 Carter Lane, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-26 ~ 2016-12-21
    IIF 8 - Director → ME
  • 12
    FON WIRELESS LIMITED
    - now 05661131
    FLAGCIRCLE LIMITED - 2006-01-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-06-20 ~ 2019-05-27
    IIF 10 - Director → ME
  • 13
    HNH GROUP LTD
    - now 07477716
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-08
    Commencement of winding up on 2026-05-07
    HAILO NETWORK HOLDINGS LIMITED
    - 2016-11-29 07477716
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2020-02-10
    IIF 30 - Director → ME
  • 14
    IMAGINI HOLDINGS LIMITED
    05730835
    Insolvency (Case 1) In administration
    Administration started on 2015-03-16
    Administration ended on 2015-04-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2017-09-06
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-05-30 ~ 2010-03-17
    IIF 23 - Director → ME
  • 15
    KERONITE INTERNATIONAL LIMITED - now
    KERONITE LIMITED
    - 2005-11-24 03946660 05564452
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (46 parents)
    Officer
    2002-07-10 ~ 2005-01-26
    IIF 20 - Director → ME
  • 16
    LENDINVEST PLC - now
    LENDINVEST LIMITED
    - 2021-07-05 08146929
    4-8 Maple Street, London, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2016-03-31 ~ 2019-11-07
    IIF 18 - Director → ME
  • 17
    LUNARSTORM UK LIMITED
    - now 05591799
    WINSOR FINANCIAL SERVICES LIMITED - 2005-10-26
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2006-05-24
    IIF 28 - Director → ME
  • 18
    MOONFIRE INVESTMENTS (UK) LIMITED
    14075281
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 19
    MOONFIRE VENTURES LLP
    OC429321
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-18 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    NEUPHONIC LIMITED
    15612532
    Office 3 Cottam House, 36 - 40 York Way, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-30 ~ now
    IIF 11 - Director → ME
  • 21
    NEWCO TRADING LIMITED
    - now 08496407
    CHEMD HOLDINGS LIMITED
    - 2013-05-15 08496407 08530409
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 22
    OMNE TELECOMMUNICATIONS LIMITED
    - now 03951288
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-01-30 ~ 2004-08-09
    IIF 33 - Director → ME
  • 23
    PENSEL SPORT LIMITED - now
    SELLAR PROPERTIES (SPORTS) LIMITED
    - 2002-11-20 03876382
    ESKNORTH LTD - 2000-01-07
    110 Park Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-06 ~ 2002-11-13
    IIF 24 - Director → ME
  • 24
    PLAYFIRE LTD - now
    UUMC LIMITED
    - 2013-05-02 06359658
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ 2012-07-15
    IIF 12 - Director → ME
  • 25
    ROKO PORTSMOUTH LTD
    - now 03889580
    CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
    SHELFCO (NO.1789) LIMITED - 2000-06-15
    Roko Health Club Wilford Lane, West Bridgford, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2001-12-20 ~ 2002-11-11
    IIF 27 - Director → ME
  • 26
    THE SPORTS & LEISURE GROUP LTD - now
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD
    - 2005-04-07 04059485
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2001-12-20 ~ 2002-11-11
    IIF 26 - Director → ME
  • 27
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED
    - 2006-01-31 03775645
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-12-17 during the appointment or period of control
    OMNE COMMUNICATIONS LIMITED
    - 2004-02-03 03775645
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-02
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-31 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-28
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2003-01-30 ~ 2004-08-09
    IIF 34 - Director → ME
    2004-09-08 ~ 2006-05-24
    IIF 22 - Director → ME
  • 28
    TWEEDWIND (TWO) LIMITED
    - now 04392360
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-18
    Date of completion or termination of CVA on 2011-07-07
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-06-19
    WIGHTCABLE LIMITED
    - 2006-02-02 04392360
    LAW 2370 LIMITED - 2002-05-08
    72 London Road, St Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2003-08-15 ~ 2006-05-24
    IIF 25 - Director → ME
  • 29
    UNIPLACES LIMITED
    - now 08674633 08385007
    PIMCO 2936 LIMITED - 2013-09-17
    28 Tudor Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-17 ~ 2019-11-27
    IIF 5 - Director → ME

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