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

Sandberg, Carl Jonas

    Related profiles found in government register
  • 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 1
  • 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 13
  • 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 20
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 77, Beak Street, Suite 330, London, W1F 9DB, United Kingdom

      IIF 26 IIF 27
    • Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom

      IIF 28
    • Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom

      IIF 29
  • 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 34
    • 254, Pentonville Road, Office 204, London, N1 9JY, England

      IIF 35
    • 77, Beak Street, Suite 330, London, W1F 9DB, England

      IIF 36
    • 77, Beak Street, Suite 330, London, W1F 9DB, United Kingdom

      IIF 37 IIF 38
  • 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 39 IIF 40
  • 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 41
  • 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 42
  • 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 56
  • 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 57
    • Flat 204, 252-254 Pentonville Road, London, N1 9JY, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Sandberg, Carl Jonas

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

      IIF 61
    • 77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom

      IIF 62
  • Mr Carl Jonas Sandberg
    Swedish born in March 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 2
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 3
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 4
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 5
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 6
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 7
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 8
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 9
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 10
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 11
    15 Ingestre Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - 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 31 - 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 30 - 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 32 - 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 33 - director → ME
  • 16
    254 Pentonville Road, Office 204, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 1 - 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 25 - director → ME
  • 18
    TOLKACHI INVEST LTD - 2024-04-26
    252-254 Pentonville Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 19
    252-254 Pentonville Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - 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 56 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 21
    254 Pentonville Road, Office 204, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 35 - director → ME
Ceased 21
  • 1
    77 Beak Street, Suite 330, London
    Dissolved corporate
    Officer
    2012-03-15 ~ 2012-09-01
    IIF 28 - 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 16 - director → ME
    IIF 14 - director → ME
    IIF 17 - director → ME
    IIF 15 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 8 - director → ME
  • 3
    22 Eden Street, Flat 260, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 34 - director → ME
    2013-09-06 ~ 2013-09-06
    IIF 13 - director → ME
  • 4
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ 2013-05-01
    IIF 21 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 7 - director → ME
  • 5
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ 2011-07-20
    IIF 9 - director → ME
  • 6
    15 Ingestre Place, Suite 332, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 18 - director → ME
    2012-06-01 ~ 2012-07-01
    IIF 23 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 10 - director → ME
    2013-06-25 ~ 2013-08-13
    IIF 62 - 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 36 - director → ME
    2012-10-23 ~ 2012-11-01
    IIF 19 - director → ME
    2008-11-20 ~ 2012-01-01
    IIF 41 - 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 39 - director → ME
  • 9
    77 Beak Street, Suite 330, London, Soho
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2011-07-20
    IIF 6 - 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 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - 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 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - 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 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - 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 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - 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 37 - director → ME
    2008-08-01 ~ 2012-01-01
    IIF 40 - 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 22 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 3 - 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 20 - director → ME
    2009-02-23 ~ 2011-07-20
    IIF 4 - 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 24 - director → ME
    2011-10-01 ~ 2011-12-25
    IIF 29 - director → ME
    2009-02-23 ~ 2011-06-01
    IIF 5 - 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 2 - director → ME
  • 19
    77 Beak Street, Suite 330, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-29 ~ 2012-05-01
    IIF 26 - director → ME
    2011-07-01 ~ 2011-07-20
    IIF 12 - director → ME
    2009-02-23 ~ 2011-04-13
    IIF 11 - 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 42 - director → ME
    Person with significant control
    2022-08-01 ~ 2023-08-27
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - 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 38 - director → ME
    2012-06-15 ~ 2012-11-01
    IIF 27 - director → ME
    2013-06-01 ~ 2013-09-01
    IIF 61 - 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.