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

Mr. Einar Agustsson

    Related profiles found in government register
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • Bpm 378623, 372 Old Street, London, EC1V 9AU, England

      IIF 1

    • Golden Cross House, 8 Duncannon Street, Charing Cross, London, WC2N 4JF, United Kingdom

      IIF 2
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Studio 307, Regent House, 1 Thane Villas, London, N7 7PH, England

      IIF 3 IIF 4 IIF 5
  • Mr Einar Agustsson
    Icelandic born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Villas, Studio 307, London, N7 7PH, England

      IIF 6
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 7

    • Studio 307, 1, Regent House, Thane Villas, London, N7 7PH, United Kingdom

      IIF 8

    • Studio 307, Regent House, 1 Thane Villas, London, N7 7PH, England

      IIF 9 IIF 10 IIF 11
  • Mr Einar Agustsson
    Icelandic born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Old Street, Bpm 329292, London, EC1V 9AU, England

      IIF 13

    • Bpm 329292, 372 Old St, London, EC1V 9AU, England

      IIF 14

    • Old Street, 372, Bpm 329292, London, Greater London, EC1V 9AU, England

      IIF 15

    • Studio 307, 1, Regent House, Thane Villas, London, London, N7 7PH, United Kingdom

      IIF 16 IIF 17
  • Agustsson, Einar, Mr.
    Icelandic director born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • Bpm 378623, 372 Old Street, London, EC1V 9AU, England

      IIF 18

    • Golden Cross House, 8 Duncannon Street, Charing Cross, London, WC2N 4JF, United Kingdom

      IIF 19
  • Agustsson, Einar
    Icelander director born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • 107, John Silkin Lane, London, SE8 5BE, United Kingdom

      IIF 20
  • Agustsson, Einar, Mr.
    Icelandic director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Agustsson, Einar
    Icelandic director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thane Villas, Studio 307, London, N7 7PH, England

      IIF 24

    • 107, John Silkin Lane, London, SE8 5BE, England

      IIF 25

    • 372, Old Street, Bpm 329292, London, EC1V 9AU, England

      IIF 26

    • 372, Old Street, Unit 195385, London, EC1V 9AU, England

      IIF 27

    • 372, Old Street, Unit 195385, London, EC1V 9AU, United Kingdom

      IIF 28

    • 62, Buckler Court, London, N7 8EF, England

      IIF 29 IIF 30

    • Bpm 329292, 372 Old St, London, EC1V 9AU, England

      IIF 31

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 32

    • Studio 307, 1, Regent House, Thane Villas, London, London, N7 7PH, United Kingdom

      IIF 33 IIF 34

    • Studio 307, 1, Regent House, Thane Villas, London, N7 7PH, United Kingdom

      IIF 35

    • Studio 307, Regent House, 1 Thane Villas, London, N7 7PH, England

      IIF 36 IIF 37 IIF 38
  • Agustsson, Einar
    Icelandic investor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, John Silkin Lane, London, SE8 5BE, United Kingdom

      IIF 40

    • 62, Buckler Court, London, N78EF, United Kingdom

      IIF 41
  • Agustsson, Einar
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Street, 372, Bpm 329292, London, Greater London, EC1V 9AU, England

      IIF 42
  • Agustsson, Einar, Einar Agustsson

    Registered addresses and corresponding companies

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 43
  • Agustsson, Einar, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Studio 307, 1, Regent House Thane Villas, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 22 - Director → ME
    2023-12-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 21 - Director → ME
    2023-12-19 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 23 - Director → ME
    2023-12-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 36 - Director → ME
    2023-12-27 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 37 - Director → ME
    2023-12-27 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 38 - Director → ME
    2024-05-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    PROCENSIA LTD - 2023-12-14
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 18 - Director → ME
    2023-06-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Regent House, Studio 307, 1 Thane Villas, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 32 - Director → ME
    2024-04-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 19 - Director → ME
    2023-01-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-01-17 ~ 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
  • 11
    Flat 2b, 11 Castle Street, Maybole, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 39 - Director → ME
    2024-04-29 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Thane Villas, Studio 307, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,943 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    372 Old Street, Bpm 329292, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Studio 307, 1, Regent House Thane Villas, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 16
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 40 - Director → ME
  • 17
    Studio 307, 1, Regent House Thane Villas, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 19
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 20
    Old Street 372, Bpm 329292, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 21
    372 Old Street, Unit 195385, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 22
    Bpm 329292 372 Old St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    372 Old Street, Office 195385, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2010-04-01
    IIF 20 - Director → ME
  • 2
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 29 - Director → ME
  • 3
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 30 - Director → ME

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