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 Carl Jonas Sandberg

    Related profiles found in government register
  • Mr Carl Jonas Sandberg
    Swedish born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Ingestre Place, Soho, London, W1F 0DU, United Kingdom

      IIF 1
    • Flat 204, 252-254 Pentonville Road, London, N1 9JY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Carl Jonas Sandberg
    Swedish born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sandberg, Carl Jonas
    Swedish business born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom

      IIF 20
  • Sandberg, Carl Jonas
    Swedish business consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandberg, Carl Jonas
    Swedish business development born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom

      IIF 32
  • Sandberg, Carl Jonas
    Swedish business manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandberg, Carl Jonas
    Swedish business owner born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Beak Street Suite 330, London, Soho, W1F 9DB

      IIF 39
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 77, Beak Street, Suite 330, London, W1F 9DB, United Kingdom

      IIF 45 IIF 46
    • Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom

      IIF 47
    • Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom

      IIF 48
  • Sandberg, Carl Jonas
    Swedish business person born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandberg, Carl Jonas
    Swedish businessman born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 254, Pentonville Road, Flat 204, London, N1 9JY, England

      IIF 53
    • 254, Pentonville Road, Office 204, London, N1 9JY, England

      IIF 54
    • 77, Beak Street, Suite 330, London, W1F 9DB, England

      IIF 55
    • 77, Beak Street, Suite 330, London, W1F 9DB, United Kingdom

      IIF 56 IIF 57
  • Sandberg, Carl Jonas
    Swedish corporate service born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB

      IIF 58 IIF 59
  • Sandberg, Carl Jonas
    Swedish economic consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB

      IIF 60
  • Sandberg, Carl Jonas
    Swedish business executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 252-254, Pentonville Road, London, N1 9JY, England

      IIF 61
  • Sandberg, Carl Jonas
    Swedish business person born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sandberg, Carl Jonas
    Swedish businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 252-254, Pentonville Road, London, N1 9JY, England

      IIF 75
  • Sandberg, Carl Jonas

    Registered addresses and corresponding companies
    • 254, Pentonville Road, Office 204, London, N1 9JY, England

      IIF 76
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 21
  • 1
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 10
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 11
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 12
    TOLKACHI STAFFING LTD - 2020-11-09
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 50 - director → ME
  • 13
    TOLKACHI CONSULT LTD - 2020-11-06
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 49 - director → ME
  • 14
    TOLKACHI LOGISTIC LTD - 2020-11-09
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 51 - director → ME
  • 15
    TOLKACHI TRADING LTD - 2020-11-06
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 52 - director → ME
  • 16
    254 Pentonville Road, Office 204, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 20 - director → ME
  • 17
    POWERHOUSE MACHINE RENTAL LTD - 2013-03-21
    77 Beak Street, Suite 330, London, Soho, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 44 - director → ME
  • 18
    TOLKACHI INVEST LTD - 2024-04-26
    252-254 Pentonville Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 19
    252-254 Pentonville Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 20
    252-254 Pentonville Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    333,430 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 21
    254 Pentonville Road, Office 204, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 54 - director → ME
Ceased 21
  • 1
    77 Beak Street, Suite 330, London
    Dissolved corporate
    Officer
    2012-03-15 ~ 2012-09-01
    IIF 47 - director → ME
  • 2
    CHINA TRADING & INVESTMENT CORPORATION LTD - 2012-05-24
    77 Beak Street, Suite 330, London, Soho, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-01-01
    IIF 35 - director → ME
    IIF 33 - director → ME
    IIF 36 - director → ME
    IIF 34 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 27 - director → ME
  • 3
    22 Eden Street, Flat 260, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 53 - director → ME
    2013-09-06 ~ 2013-09-06
    IIF 32 - director → ME
  • 4
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ 2013-05-01
    IIF 40 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 26 - director → ME
  • 5
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ 2011-07-20
    IIF 28 - director → ME
  • 6
    15 Ingestre Place, Suite 332, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 37 - director → ME
    2012-06-01 ~ 2012-07-01
    IIF 42 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 29 - director → ME
    2013-06-25 ~ 2013-08-13
    IIF 77 - secretary → ME
  • 7
    TOLKATJI INVEST LTD - 2013-12-27
    OBTEGO INVEST LTD - 2012-09-06
    DERWATT TRADING LTD. - 2011-04-20
    4 Montpelier Street, Suite 29, London, Knightsbridge
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2013-09-01
    IIF 55 - director → ME
    2012-10-23 ~ 2012-11-01
    IIF 38 - director → ME
    2008-11-20 ~ 2012-01-01
    IIF 60 - director → ME
  • 8
    OBTEGO INCORPORATIONS LIMITED - 2011-05-26
    1ST SHORELINE TRADING COMPANY LTD - 2010-11-05
    SERUDIA LTD. - 2008-10-16
    14 Thant Place, West Croydon
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2011-07-20
    IIF 58 - director → ME
  • 9
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2011-07-20
    IIF 25 - director → ME
  • 10
    TOLKACHI STAFFING LTD - 2020-11-09
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ 2020-11-01
    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
  • 11
    TOLKACHI CONSULT LTD - 2020-11-06
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ 2020-11-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    TOLKACHI LOGISTIC LTD - 2020-11-09
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ 2020-11-01
    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
  • 13
    TOLKACHI TRADING LTD - 2020-11-06
    15 Ingestre Place, Soho, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ 2020-11-01
    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
  • 14
    SERUDIA CORPORATE SERVICE LTD. - 2011-04-20
    BELLE OMBRE LTD. - 2008-10-16
    77 Beak Street, Suite 330, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-08 ~ 2013-01-09
    IIF 56 - director → ME
    2008-08-01 ~ 2012-01-01
    IIF 59 - director → ME
  • 15
    PANGEA TRADING & CONSULTING LTD - 2011-06-02
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate
    Officer
    2012-08-06 ~ 2013-01-01
    IIF 41 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 22 - director → ME
  • 16
    BIZVIEW COMMUNICATION EUROPE LTD - 2014-02-04
    THULE LOGISTICS & TRANSPORT LTD - 2012-04-20
    4 Montpelier Street, Suite 29, London, Knightsbridge
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2012-05-01
    IIF 39 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 23 - director → ME
  • 17
    TRAMPOLINE MARKETING & EVENT LTD - 2011-05-12
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-04-01
    IIF 43 - director → ME
    2011-10-01 ~ 2011-12-25
    IIF 48 - director → ME
    2009-02-23 ~ 2011-06-01
    IIF 24 - director → ME
  • 18
    POWERHOUSE MACHINE RENTAL LTD - 2013-03-21
    77 Beak Street, Suite 330, London, Soho, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2011-07-20
    IIF 21 - director → ME
  • 19
    77 Beak Street, Suite 330, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-29 ~ 2012-05-01
    IIF 45 - director → ME
    2011-07-01 ~ 2011-07-20
    IIF 31 - director → ME
    2009-02-23 ~ 2011-04-13
    IIF 30 - director → ME
  • 20
    TOLKACHI INVEST LTD - 2024-04-26
    252-254 Pentonville Road, London, England
    Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-08-27
    IIF 61 - director → ME
    Person with significant control
    2022-08-01 ~ 2023-08-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 21
    254 Pentonville Road, Office 204, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 57 - director → ME
    2012-06-15 ~ 2012-11-01
    IIF 46 - director → ME
    2013-06-01 ~ 2013-09-01
    IIF 76 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.