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

Jonsson, Per Anders

    Related profiles found in government register
  • Jonsson, Per Anders
    Swedish cheif executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 263 Petersham Road, Richmond, Surrey, TW10 7DA

      IIF 1
  • Jonsson, Per Anders
    Swedish chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Jonsson, Per Anders
    Swedish company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 46-48, Ground Floor, Webber Street, London, SE1 8QW, England

      IIF 42
    • 6, Harcourt Street, London, W1H 4AG

      IIF 43
    • Vanenburgerallee 3, Putten, 3882 Rh, Netherlands

      IIF 44
  • Jonsson, Per Anders
    Swedish coo born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 45
  • Jonsson, Per Anders
    Swedish director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Mill Lane, Edinburgh, EH6 6TJ, Scotland

      IIF 46
  • Jonsson, Per Anders
    Swedish industrial advisor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 47
  • Jonsson, Per Anders
    Swedish manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6 Harcourt Street, London, W1H 4AG

      IIF 48
  • Jonsson, Per Anders
    Swedish managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 263, Petersham Road, Richmond, TW10 7DA, England

      IIF 49
  • Jonsson, Per Anders
    Swedish chief executive officer born in April 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 52 Strahlerweg, Karlsruhe, 76227, Germany

      IIF 50
  • Jonsson, Per Anders
    Swedish director born in April 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 263, Petersham Road, Richmond, TW10 7DA, England

      IIF 51
  • Jonsson, Pet Anders
    Swedish chief executive born in April 1960

    Registered addresses and corresponding companies
    • 263 Petersham Road, Richmond, Surrey, TW10 7DA

      IIF 52
  • Jonsson, Per Anders
    Swedish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 53
  • Mr Per Anders Jonsson
    Swedish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Swedish Church, 6-11 Harcourt Street, London, W1H 4AG, United Kingdom

      IIF 54
    • 263, Petersham Road, Richmond, TW10 7DA, England

      IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    263 Petersham Road, Richmond, England
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 2
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,349 GBP2020-02-28
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - director → ME
  • 3
    SPEED 9598 LIMITED - 2003-05-20
    6 Harcourt Street, London
    Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 48 - director → ME
  • 4
    LUTHERAN COUNCIL OF GREAT BRITAIN LIMITED(THE) - 2004-07-01
    46-48 Ground Floor, Webber Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 42 - director → ME
  • 5
    Swedish Church, 6-11 Harcourt Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2022-08-18 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    6 Harcourt Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-22 ~ now
    IIF 43 - director → ME
Ceased 48
  • 1
    SEET TEXTILES LIMITED - 1997-11-12
    SEET LIMITED - 1989-10-03
    WJB (201) LIMITED - 1989-09-19
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 18 - director → ME
  • 2
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 20 - director → ME
  • 3
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2007-10-11 ~ 2008-06-03
    IIF 17 - director → ME
  • 4
    CHARGENOTICE LIMITED - 1995-01-04
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 13 - director → ME
  • 5
    BEAU BRUMMEL LIMITED - 1997-12-29
    PETER MACARTHUR AND COMPANY LIMITED - 1997-09-09
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2006-08-31 ~ 2008-06-01
    IIF 25 - director → ME
  • 6
    COSALT OFFSHORE LTD - 2013-02-21
    BEAU BRUMMEL LIMITED - 2012-10-26
    DEBRETTA TREWTRUNK LIMITED - 1997-12-29
    CREE MILLS LIMITED - 1997-10-01
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 40 - director → ME
  • 7
    JOSEPH FISHER & COMPANY (OVERALLS) LIMITED - 1989-04-25
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 33 - director → ME
  • 8
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 21 - director → ME
  • 9
    CLAN WOOLLENS (EXPORT) LIMITED - 1997-09-19
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 52 - director → ME
  • 10
    VANENBURG UK LIMITED - 2004-02-06
    VANENBURG R&D UK LIMITED - 2002-12-16
    VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
    CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
    INHOCO 2071 LIMITED - 2000-04-19
    420 Thames Valley Park Drive, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2012-01-03
    IIF 44 - director → ME
  • 11
    COSALT ROPE, NET & TWINE LIMITED - 1993-12-08
    COSALT ROPE & TWINE LIMITED - 1987-04-07
    COSALT (ANNAHILT) LIMITED - 1987-03-20
    W. & J. KNOX (ANNAHILT) LIMITED - 1986-11-12
    GRIMSBY CORDAGE COMPANY LIMITED - 1979-12-31
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 26 - director → ME
  • 12
    HALSON LEISURE SERVICES LIMITED - 1981-12-31
    COCKERHAM SANDS COUNTRY CLUB & CARAVAN PARK LIMITED - 1978-12-31
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 3 - director → ME
  • 13
    CREWSAVER HOLDINGS LIMITED - 2011-07-29
    WARDFAIR MANAGEMENT LIMITED - 1988-05-17
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 9 - director → ME
  • 14
    WILCHAP 93 LIMITED - 1998-10-16
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2006-08-31 ~ 2008-06-01
    IIF 2 - director → ME
  • 15
    W. & J. KNOX LIMITED - 2004-11-23
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 10 - director → ME
  • 16
    W. & J. KNOX FIBRES LIMITED - 2004-12-01
    PLASTICWISE LIMITED - 1979-12-31
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 32 - director → ME
  • 17
    WILCHAP 92 LIMITED - 1998-10-16
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-06-01
    IIF 34 - director → ME
  • 18
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 19 - director → ME
  • 19
    CREWSAVER LIMITED - 2011-07-29
    CREWSAVER MARINE EQUIPMENT LIMITED - 1988-06-03
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 23 - director → ME
  • 20
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-06-03
    IIF 4 - director → ME
  • 21
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2008-06-01
    IIF 7 - director → ME
  • 22
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-01
    IIF 37 - director → ME
  • 23
    COSALT WORKWEAR LIMITED - 2002-06-17
    JENBRO LIMITED - 1998-09-07
    WORKWEAR RENTALS LIMITED - 1988-08-10
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2008-06-01
    IIF 39 - director → ME
  • 24
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 16 - director → ME
  • 25
    ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21
    BIDINVEST LIMITED - 2000-06-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-06-01
    IIF 6 - director → ME
  • 26
    INFOTEXT LIMITED - 2007-05-29
    Forth House, 28 Rutland Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    915,184 GBP2024-04-30
    Officer
    2012-08-31 ~ 2014-02-25
    IIF 46 - director → ME
  • 27
    BOOMFILE LIMITED - 2000-03-31
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 8 - director → ME
  • 28
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -612,589 GBP2024-06-30
    Officer
    2014-07-22 ~ 2015-06-08
    IIF 47 - director → ME
  • 29
    CHOICEADD LIMITED - 1990-06-25
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 41 - director → ME
  • 30
    COSALT REFRIGERATION (LOUTH) LIMITED - 1978-12-31
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 5 - director → ME
  • 31
    LOTHIAN FIFTY (538) LIMITED - 1999-01-29
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 36 - director → ME
  • 32
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 38 - director → ME
  • 33
    KINDRICH LIMITED - 1992-10-23
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 31 - director → ME
  • 34
    COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
    MARMAIR HOLDINGS LIMITED - 2002-10-16
    HANDMAGIC LIMITED - 1993-01-11
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 30 - director → ME
  • 35
    COSALT HOLIDAY HOMES LIMITED - 2009-07-22
    C/o Bwc Business Solutions, 8 Park Place, Leeds
    Corporate (1 parent)
    Officer
    2006-08-31 ~ 2008-06-01
    IIF 12 - director → ME
  • 36
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (4 parents)
    Equity (Company account)
    7,767,449 GBP2022-12-31
    Officer
    2012-11-27 ~ 2013-09-30
    IIF 45 - director → ME
  • 37
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Officer
    2018-11-29 ~ 2020-09-29
    IIF 51 - director → ME
  • 38
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 11 - director → ME
  • 39
    BANNER LIMITED - 2016-10-06
    JADEDASH LIMITED - 1997-09-09
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-05-13
    IIF 15 - director → ME
  • 40
    MUTUALITIES LIMITED - 1982-11-10
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 35 - director → ME
  • 41
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 14 - director → ME
  • 42
    Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 29 - director → ME
  • 43
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2006-02-12
    IIF 50 - director → ME
  • 44
    COSALT INTERNATIONAL LIMITED - 2011-08-30
    COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
    INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (4 parents)
    Officer
    2006-08-29 ~ 2008-06-01
    IIF 1 - director → ME
  • 45
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 22 - director → ME
  • 46
    WILLIAM WATSON (GLASGOW) LIMITED - 1998-05-29
    Mackinnons, 14 Carden Place, Aberdeen
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 24 - director → ME
  • 47
    WORKWEAR RENTALS LIMITED - 1994-06-28
    JENBRO LIMITED - 1988-08-10
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 28 - director → ME
  • 48
    LEDA WORKWEAR LIMITED - 2002-02-13
    PUREGOLD LIMITED - 1999-07-28
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    2007-12-31 ~ 2008-06-03
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.