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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sjoholm, Bo

    Related profiles found in government register
  • Sjoholm, Bo
    Danish born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 1
  • Sjoholm, Bo
    Danish director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sjoholm, Bo
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Rupert Street, London, W1D 6DS, England

      IIF 8

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 9 IIF 10

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 11 IIF 12

    • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 20

    • C/o Eikon Management Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 21

    • Flat 4, 52, Rupert Street, London, W1D 6DS, England

      IIF 22
  • Sjoholm, Bo
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Rupert Street, London, W1D 6DS, England

      IIF 23

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 24
  • Sjoholm, Bo
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sjoholm, Bo
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 52, Rupert Street, London, W1D 6DS, England

      IIF 44
  • Sjoholm, Bo
    Danish born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 45
  • Sjoholm, Bo
    Danish company director born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 46
  • Sjoholm, Bo
    Danish management consultant born in March 1965

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 47
  • Sjoholm, Bo
    Danish

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 48 IIF 49
  • Mr Bo Sjoholm
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Christopher Street, London, EC2A 2BS, England

      IIF 50

    • 52, Rupert Street, London, W1D 6DS, England

      IIF 51
  • Sjoholm, Bo

    Registered addresses and corresponding companies

    • 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 52
child relation
Offspring entities and appointments
Active 29
  • 1
    TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-06-16 ~ now
    IIF 10 - Director → ME
  • 2
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,698 GBP2019-12-31
    Officer
    2012-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 3
    VANTAGE CORPORATE MANAGEMENT LTD - 2013-01-28
    35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 36 - Director → ME
  • 5
    MERMAID HEALTH LTD - 2015-11-18
    73 Watling Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 41 - Director → ME
  • 6
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -236,170 GBP2015-12-31
    Officer
    2014-09-02 ~ dissolved
    IIF 29 - Director → ME
  • 7
    52 Rupert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -385 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2024-12-31
    Officer
    2013-08-20 ~ now
    IIF 12 - Director → ME
  • 9
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    2010-08-17 ~ now
    IIF 9 - Director → ME
  • 10
    19-21 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,284 GBP2021-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,330 GBP2024-12-31
    Officer
    2010-10-07 ~ now
    IIF 14 - Director → ME
  • 13
    52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,489 GBP2020-12-31
    Officer
    2011-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 14
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    189,660 GBP2024-12-31
    Officer
    2014-06-04 ~ now
    IIF 17 - Director → ME
  • 15
    C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,406 GBP2024-12-31
    Officer
    2024-04-26 ~ now
    IIF 18 - Director → ME
  • 16
    SCIENTIFIC DIET LTD - 2017-01-12
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,134 GBP2015-12-31
    Officer
    2012-11-06 ~ dissolved
    IIF 43 - Director → ME
  • 17
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-02-19 ~ now
    IIF 11 - Director → ME
  • 18
    Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,296 GBP2015-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 19
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,876,574 GBP2024-12-31
    Officer
    2014-02-04 ~ now
    IIF 15 - Director → ME
  • 20
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 21
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 22
    C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 20 - Director → ME
  • 23
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-04-30
    Officer
    2012-04-16 ~ now
    IIF 19 - Director → ME
  • 24
    C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,731,897 GBP2024-12-31
    Officer
    2015-01-30 ~ now
    IIF 21 - Director → ME
  • 25
    Flat A, 90 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 26
    JUSTSTYLISH LIMITED - 1983-04-12
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,085,114 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 13 - Director → ME
  • 27
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    Flat 4, 52 Rupert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,133 GBP2024-07-31
    Officer
    2025-11-19 ~ now
    IIF 22 - Director → ME
  • 28
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,672 GBP2024-12-31
    Officer
    2020-10-16 ~ now
    IIF 16 - Director → ME
  • 29
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,880 GBP2015-12-31
    Officer
    2012-10-18 ~ dissolved
    IIF 24 - Director → ME
Ceased 19
  • 1
    LAWGRA (NO.970) LIMITED - 2002-09-24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    2013-06-06 ~ 2013-09-27
    IIF 4 - Director → ME
  • 2
    205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,701 GBP2024-10-31
    Officer
    2012-10-12 ~ 2013-11-01
    IIF 1 - Director → ME
  • 3
    145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    897,009 GBP2023-12-31
    Officer
    1996-06-05 ~ 1997-08-31
    IIF 48 - Secretary → ME
  • 4
    4M HIRE LTD - 2020-03-25
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -161,196 GBP2024-12-31
    Officer
    2015-10-12 ~ 2020-12-31
    IIF 35 - Director → ME
  • 5
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,537 GBP2016-10-31
    Officer
    2014-10-27 ~ 2018-06-18
    IIF 38 - Director → ME
  • 6
    19-21 Christopher Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,253 GBP2021-02-28
    Officer
    2014-06-05 ~ 2019-10-23
    IIF 31 - Director → ME
  • 7
    SANDYCREST LIMITED - 1990-10-15
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-13 ~ 2000-05-30
    IIF 46 - Director → ME
  • 8
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    2017-02-08 ~ 2019-11-22
    IIF 33 - Director → ME
  • 9
    EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
    PAPERPOWER LIMITED - 1996-09-06
    Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    823,291 GBP2024-12-31
    Officer
    1996-08-28 ~ 1998-10-29
    IIF 52 - Secretary → ME
  • 10
    EXPENSE REDUCTION ANALYSTS (SERVICES) LIMITED - 1997-11-25
    EXPENSE REDUCTION ANALYSTS LIMITED - 1996-06-10
    7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-01-09 ~ 1997-11-17
    IIF 47 - Director → ME
    1996-05-24 ~ 1997-11-17
    IIF 49 - Secretary → ME
  • 11
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,482 GBP2016-10-31
    Officer
    2014-10-27 ~ 2018-06-18
    IIF 27 - Director → ME
  • 12
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,229,003 GBP2024-12-31
    Officer
    2014-04-01 ~ 2016-04-08
    IIF 40 - Director → ME
  • 13
    35 Catherine Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ 2013-10-01
    IIF 6 - Director → ME
  • 14
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    2013-07-01 ~ 2015-09-18
    IIF 37 - Director → ME
  • 15
    Apartment 2703 80 Houndsditch, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    279,185 GBP2024-04-30
    Officer
    2015-01-22 ~ 2017-01-26
    IIF 39 - Director → ME
  • 16
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2014-02-14
    IIF 2 - Director → ME
  • 17
    CALLOUT TIME LIMITED - 2007-05-24
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    1998-12-17 ~ 2002-01-01
    IIF 45 - Director → ME
  • 18
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    2013-06-06 ~ 2013-09-27
    IIF 3 - Director → ME
  • 19
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    Flat 4, 52 Rupert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,133 GBP2024-07-31
    Officer
    2024-09-19 ~ 2025-11-19
    IIF 44 - Director → ME
    2020-07-10 ~ 2022-03-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.