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

Agustsson, Einar

    Related profiles found in government register
  • Agustsson, Einar
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Street, 372, Bpm 329292, London, Greater London, EC1V 9AU, England

      IIF 1
  • Agustsson, Einar
    Icelandic director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thane Villas, Studio 307, London, N7 7PH, England

      IIF 2

    • 107, John Silkin Lane, London, SE8 5BE, England

      IIF 3

    • 372, Old Street, Bpm 329292, London, EC1V 9AU, England

      IIF 4

    • 372, Old Street, Unit 195385, London, EC1V 9AU, England

      IIF 5

    • 372, Old Street, Unit 195385, London, EC1V 9AU, United Kingdom

      IIF 6

    • 62, Buckler Court, London, N7 8EF, England

      IIF 7 IIF 8

    • Bpm 329292, 372 Old St, London, EC1V 9AU, England

      IIF 9

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 10

    • Studio 307, 1, Regent House, Thane Villas, London, London, N7 7PH, United Kingdom

      IIF 11 IIF 12

    • Studio 307, 1, Regent House, Thane Villas, London, N7 7PH, United Kingdom

      IIF 13

    • Studio 307, Regent House, 1 Thane Villas, London, N7 7PH, England

      IIF 14 IIF 15 IIF 16
  • Agustsson, Einar
    Icelandic investor born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, John Silkin Lane, London, SE8 5BE, United Kingdom

      IIF 18

    • 62, Buckler Court, London, N78EF, United Kingdom

      IIF 19
  • Agustsson, Einar
    Icelander director born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • 107, John Silkin Lane, London, SE8 5BE, United Kingdom

      IIF 20
  • Agustsson, Einar, Einar Agustsson

    Registered addresses and corresponding companies

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 21
  • Agustsson, Einar, Mr.

    Registered addresses and corresponding companies
  • Agustsson, Einar, Mr.
    Icelandic director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Agustsson, Einar, Mr.
    Icelandic director born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • Bpm 378623, 372 Old Street, London, EC1V 9AU, England

      IIF 34

    • Golden Cross House, 8 Duncannon Street, Charing Cross, London, WC2N 4JF, United Kingdom

      IIF 35
  • Mr Einar Agustsson
    Icelandic born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Old Street, Bpm 329292, London, EC1V 9AU, England

      IIF 36

    • Bpm 329292, 372 Old St, London, EC1V 9AU, England

      IIF 37

    • Old Street, 372, Bpm 329292, London, Greater London, EC1V 9AU, England

      IIF 38

    • Studio 307, 1, Regent House, Thane Villas, London, London, N7 7PH, United Kingdom

      IIF 39 IIF 40
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Studio 307, 1 Thane Villas, London, N7 7PH, United Kingdom

      IIF 41

    • Studio 307, 1, Regent House, Thane Villas, London, N7 7PH, United Kingdom

      IIF 42

    • Studio 307, Regent House, 1 Thane Villas, London, N7 7PH, England

      IIF 43 IIF 44 IIF 45
  • Mr Einar Agustsson
    Icelandic born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Villas, Studio 307, London, N7 7PH, England

      IIF 47
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Einar Agustsson
    Icelandic born in September 1981

    Resident in Iceland

    Registered addresses and corresponding companies

    • Bpm 378623, 372 Old Street, London, EC1V 9AU, England

      IIF 51

    • Golden Cross House, 8 Duncannon Street, Charing Cross, London, WC2N 4JF, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    Studio 307, 1, Regent House Thane Villas, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 32 - Director → ME
    2023-12-18 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 31 - Director → ME
    2023-12-19 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 33 - Director → ME
    2023-12-20 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 14 - Director → ME
    2023-12-27 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 15 - Director → ME
    2023-12-27 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
    2024-05-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    PROCENSIA LTD - 2023-12-14
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 34 - Director → ME
    2023-06-29 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    Regent House, Studio 307, 1 Thane Villas, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
    2024-04-30 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    Studio 307, Regent House 1 Thane Villas, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 35 - Director → ME
    2023-01-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Flat 2b, 11 Castle Street, Maybole, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 17 - Director → ME
    2024-04-29 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Thane Villas, Studio 307, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,943 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    372 Old Street, Bpm 329292, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    Studio 307, 1, Regent House Thane Villas, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 16
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    Studio 307, 1, Regent House Thane Villas, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 19
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 3 - Director → ME
  • 20
    Old Street 372, Bpm 329292, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    372 Old Street, Unit 195385, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 22
    Bpm 329292 372 Old St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    372 Old Street, Office 195385, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2010-04-01
    IIF 20 - Director → ME
  • 2
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 7 - Director → ME
  • 3
    372 Old Street, Unit 195385, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2010-04-01
    IIF 8 - Director → ME

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