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

Berglund, Jan Erik, Dr

    Related profiles found in government register
  • Berglund, Jan Erik, Dr
    Swedish chairman born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White Building, 52-54 Glentham Road, London, SW13 9JJ

      IIF 1
  • Berglund, Jan Erik, Dr
    Swedish chief executive born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 2
  • Berglund, Jan Erik, Dr
    Swedish company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berglund, Jan Erik, Dr
    Swedish director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortune House, Crabtree Office Village, Eversley Way Egham, Surrey, TW20 8RY

      IIF 7 IIF 8

    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 9 IIF 10
  • Berglund, Jan Erik, Dr
    Swedish executive director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 11
  • Berglund, Jan Erik, Dr
    Swedish managing director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 12 IIF 13

    • 36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Ben More Oak End Way, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    MARK 2047 LIMITED - 1990-05-29
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    282,770 GBP2023-06-30
    Officer
    ~ 2013-10-21
    IIF 6 - director → ME
  • 2
    CHARTHALL LIMITED - 2000-06-27
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-19 ~ 2008-06-27
    IIF 4 - director → ME
  • 3
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -437,808 GBP2023-06-30
    Officer
    ~ 2013-06-14
    IIF 5 - director → ME
  • 4
    FASTBLOCK PROPERTY MANAGEMENT LIMITED - 1988-01-21
    Flat 3, Ben More, 5 Oak End Way, Gerrards Cross, England
    Corporate (5 parents)
    Equity (Company account)
    13,743 GBP2024-03-31
    Officer
    1997-10-14 ~ 2013-10-21
    IIF 14 - director → ME
    1994-10-28 ~ 1995-07-04
    IIF 13 - director → ME
  • 5
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-25
    IIF 10 - director → ME
  • 6
    HAKI SCAFFOLDING (U.K.) LIMITED - 1988-06-20
    Unit 2a Coventry Road, Exhall, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1991-07-10
    IIF 9 - director → ME
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    ~ 1994-06-01
    IIF 2 - director → ME
  • 8
    METRODATA (HOLDINGS) LIMITED - 2009-11-05
    METRODATA (HOLDINGS) PLC - 2009-09-22
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,748 GBP2021-10-31
    Officer
    1993-10-18 ~ 2013-10-22
    IIF 7 - director → ME
  • 9
    METRODATA LIMITED - 2009-11-05
    C F U LIMITED - 1990-05-08
    Laxton House Crabtree Office Village, Eversley Way, Egham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,500 GBP2021-10-31
    Officer
    1993-10-18 ~ 2013-10-22
    IIF 8 - director → ME
  • 10
    LIVE WIRE OREGAN LIMITED - 1997-09-25
    VANTAGESCENE LIMITED - 1997-07-24
    56 Glentham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -593,732 GBP2022-06-30
    Officer
    1998-03-23 ~ 2013-10-22
    IIF 1 - director → ME
  • 11
    21 Mole Business Park, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-13 ~ 2008-06-27
    IIF 3 - director → ME
  • 12
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1998-11-02
    IIF 11 - director → ME

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