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

Andersson, Per-magnus

    Related profiles found in government register
  • Andersson, Per-magnus
    Swedish vice president

    Registered addresses and corresponding companies

    • 4941 Reiger Avenue, Dallas, Texas, 75214

      IIF 1 IIF 2
  • Andersson, Per-magnus
    born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 3
  • Andersson, Per-magnus
    Swedish co director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • The Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 4
  • Andersson, Per-magnus
    Swedish company director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 5

    • Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 6

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 7
  • Andersson, Per-magnus
    Swedish none born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 8
  • Andersson, Per-magnus
    Swedish president, kitano capital uk llc born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553 Vanderbilt Ave., Dallas, Texas 75214, United States

      IIF 9
  • Andersson, Per-magnus
    Swedish vice president born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Andersson, Per-magnus
    American managing partner born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 12
  • Mr Per-magnus Andersson
    Swedish born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, United States

      IIF 13

    • 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, Usa

      IIF 14
  • Mr Per-magnus Andersson
    American born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 15

    • 105 5th Floor, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 16

    • 105 Wigmore Street, 5th Floor, London, W1U 1QY, United Kingdom

      IIF 17

    • Skibo Castle, Dornoch, Sutherland, IV25 3RQ

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat B6 Kings Walk 19a, Knyveton Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    TIMEC 1329 LIMITED - 2011-10-28
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    284,000 GBP2020-07-31
    Officer
    2012-01-10 ~ 2018-05-22
    IIF 7 - director → ME
  • 2
    SKIBO CONTRACTING LIMITED - 2001-10-02
    Skibo Castle, Dornoch, Sutherland
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2018-10-30
    IIF 11 - director → ME
    2003-05-29 ~ 2003-08-25
    IIF 1 - secretary → ME
  • 3
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 4
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (3 parents)
    Officer
    2008-06-05 ~ 2018-09-08
    IIF 9 - director → ME
  • 6
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Officer
    2003-05-29 ~ 2018-08-27
    IIF 10 - director → ME
    2003-05-29 ~ 2003-08-25
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-27
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED - 2022-12-22
    Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    -282,000 GBP2020-07-31
    Officer
    2014-12-03 ~ 2018-05-22
    IIF 6 - director → ME
  • 8
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2011-01-17 ~ 2018-05-22
    IIF 8 - director → ME
  • 9
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,328,361 GBP2023-12-31
    Officer
    2012-06-01 ~ 2018-11-30
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 10
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -7,095,788 GBP2023-12-31
    Officer
    2013-11-22 ~ 2018-11-30
    IIF 5 - director → ME
  • 11
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    2011-01-31 ~ 2018-05-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE

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