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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sandberg, Carl Jonas
- Swedish born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies - Swedish business executive born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies252-254, Pentonville Road, London, N1 9JY, England
IIF 4
- Swedish business person born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 5 IIF 6 IIF 7 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 11252-254, Pentonville Road, London, N1 9JY, England
IIF 12 IIF 13 IIF 14 (more)(less)
- Swedish born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 16
- Swedish business born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 17
- Swedish business consultant born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies77, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 18 IIF 19 IIF 20 (more)(less)77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 28
- Swedish business development born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 29
- Swedish business manager born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)77, Beak Street Suite 330, London, W1F 9DB
IIF 35
- Swedish business owner born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies77, Beak Street Suite 330, London, Soho, W1F 9DB
IIF 3677, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)77, Beak Street, Suite 330, London, W1F 9DB, United Kingdom
IIF 42 IIF 43Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom
IIF 44Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom
IIF 45
- Swedish business person born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies15, Ingestre Place, Soho, London, W1F 0DU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- Swedish businessman born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish corporate service born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish economic consultant born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies77, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 57
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 58 IIF 59 IIF 60 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 64252-254, Pentonville Road, London, N1 9JY, England
IIF 65 IIF 66 IIF 67 (more)(less)252-254, Pentonville Road, London, N1 9JY, United Kingdom
IIF 72
- Registered addresses and corresponding companies
Sandberg, Carl Jonas
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in March 1975
Carl Jonas Sandberg
Resident in United Kingdom
Registered addresses and corresponding companies252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
36
- 115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 2
1ST SALARYMEN LIMITED
1313485215 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 3
24H POKER & CASINO LTD
0799211677 Beak Street, Suite 330, LondonDissolved Corporate (3 parents)Officer2012-03-15 ~ 2012-09-01IIF 44 - Director → ME - 4
2ND SALARYMEN LTD
1310328015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 5
3RD SALARYMEN LTD
1310327415 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 615 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 715 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 815 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 1015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 1115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 12
CHINA TRADING & INVESTMENT CORPORATION LTD
- 2012-05-24 0682637777 Beak Street, Suite 330, London, Soho, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ 2013-01-01IIF 31 - Director → ME2009-02-23 ~ 2011-07-20IIF 24 - Director → ME2012-10-01 ~ 2013-01-01IIF 30 - Director → MEIIF 32 - Director → MEIIF 33 - Director → ME - 13
DANNESKJOLD LTD
0868003022 Eden Street, Flat 260, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-03-01 ~ 2015-03-01IIF 50 - Director → ME2013-09-06 ~ 2013-09-06IIF 29 - Director → ME - 14
FIVE STAR EVENTS & CREW LTD
0682660077 Beak Street, Suite 330, London, SohoDissolved Corporate (6 parents)Officer2009-02-23 ~ 2011-07-20IIF 23 - Director → ME2012-08-06 ~ 2013-05-01IIF 37 - Director → ME - 15
FORSEC LTD
0682655477 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 25 - Director → ME - 16
GROUNDSTONE CREW & CONSTRUCTION LTD
0682623715 Ingestre Place, Suite 332, London, EnglandDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-07-01IIF 39 - Director → ME2012-10-01 ~ 2012-10-01IIF 34 - Director → ME2009-02-23 ~ 2011-07-20IIF 26 - Director → ME2013-06-25 ~ 2013-08-13IIF 74 - Secretary → ME - 17ITM EUROPE LTD - now
OBTEGO INVEST LTD
- 2012-09-06 06008197DERWATT TRADING LTD.
- 2011-04-20 060081974 Montpelier Street, Suite 29, London, KnightsbridgeDissolved Corporate (11 parents)Officer2012-10-23 ~ 2012-11-01IIF 35 - Director → ME2013-09-01 ~ 2013-09-01IIF 52 - Director → ME2008-11-20 ~ 2012-01-01IIF 57 - Director → ME - 18
- 19
MINOT TRADING & INVEST LTD
0682632377 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 22 - Director → ME - 20
MY GLOBAL CONCIERGE FIVE LIMITED
1310342915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2115 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 22
TOLKACHI CONSULT LTD
- 2020-11-06 1271531915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 23
TOLKACHI LOGISTIC LTD
- 2020-11-09 1271507515 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 24
TOLKACHI TRADING LTD
- 2020-11-06 1271527915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 25
- 26
- 27REDLEGS U.K. LTD - now
BIZVIEW COMMUNICATION EUROPE LTD
- 2014-02-04 06826507THULE LOGISTICS & TRANSPORT LTD
- 2012-04-20 068265074 Montpelier Street, Suite 29, London, KnightsbridgeDissolved Corporate (10 parents)Officer2009-02-23 ~ 2011-07-20IIF 20 - Director → ME2012-04-01 ~ 2012-05-01IIF 36 - Director → ME - 28
RG19 UK LTD
09627385254 Pentonville Road, Office 204, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 17 - Director → ME - 29
- 30
- 31
SWEMAC TRADING LTD
0682642477 Beak Street, Suite 330, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ 2011-07-20IIF 28 - Director → ME2011-12-29 ~ 2012-05-01IIF 42 - Director → ME2009-02-23 ~ 2011-04-13IIF 27 - Director → ME - 32252-254 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ 2023-08-27IIF 4 - Director → ME2023-09-01 ~ 2026-02-28IIF 3 - Director → MEPerson with significant control2022-08-01 ~ 2023-08-27IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE2023-09-01 ~ 2025-12-31IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 33
TAXPIRATE RUM AND CIGAR COMPANY LIMITED
16803003252-254 Pentonville Road, Flat 204, London, IslingtonActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 34
THERMOKNOW LIMITED
15675354252-254 Pentonville Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 35
TOLKACHI LTD
10460885Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-10 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control252-254 Pentonville Road, London, United KingdomLiquidation Corporate (5 parents)Officer2019-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 36
TOLKATJI LTD
08107068254 Pentonville Road, Office 204, LondonDissolved Corporate (4 parents)Officer2013-03-01 ~ 2013-03-01IIF 54 - Director → ME2013-09-01 ~ dissolvedIIF 51 - Director → ME2012-06-15 ~ 2012-11-01IIF 43 - Director → ME2013-06-01 ~ 2013-09-01IIF 73 - Secretary → ME
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