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.
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Nygren, Bertil
Nygren, Bertil
Swedish co director (proposal) born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Nygren, Bertil
Swedish company director born in September 1961Resident in England
Registered addresses and corresponding companiesNygren, Bertil
Swedish director born in September 1961Resident in England
Registered addresses and corresponding companiesNygren, Bertil
Swedish hotelier born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 12 10 Orchard Court, Portman Square, London, W1H 6LE
Mr Bertil Nygren
Swedish born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 1
CAPITAL ON SITE LTD.
- nowLESSONREASON LIMITED - 1993-03-22 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (4 parents)Equity (Company account)-1,346,911 GBP2024-04-30Officer
1993-02-16 ~ nowIIF 7 - director → ME - 2AGENTGALA LIMITED - 1994-07-28 Lynton House, 7-12 Tavistock Square, LondonCorporate (3 parents)Equity (Company account)1,750 GBP2024-04-30Officer 1994-06-10 ~ nowIIF 6 - director → ME
- 3 Lynton House, 7-12 Tavistock Square, London, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2011-01-21 ~ dissolvedIIF 2 - director → ME
- 4
PARKES HOTEL LIMITED
- nowTRADESIMPLE PROJECTS LIMITED - 1994-07-06 Lynton House, 7-12 Tavistock Square, LondonCorporate (3 parents)Equity (Company account)-2,745,713 GBP2024-04-30Officer 1993-05-17 ~ nowIIF 3 - director → ME - 5 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)Equity (Company account)100 GBP2023-04-30Officer 2010-09-15 ~ dissolvedIIF 5 - director → ME
- 6SLOANE GARDEN APARTMENTS LIMITED - 1992-09-10MADEKIND LIMITED - 1992-08-14 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)Officer 1992-07-16 ~ dissolvedIIF 4 - director → ME
- 7
THE NYGREN GROUP LIMITED
- nowEXPANDRECALL LIMITED - 1992-07-06 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)-3,138 GBP2024-04-30Officer 1992-06-05 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 39 Carlyle Square, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-22 ~ 2013-07-29IIF 11 - director → ME
- 2 39 Carlyle Square, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2013-03-22 ~ 2013-07-29IIF 10 - director → ME
- 3 39 Carlyle Square, London, EnglandCorporate (1 parent)Equity (Company account)-484,685 GBP2024-03-31Officer 2013-03-22 ~ 2013-07-29IIF 9 - director → ME
- 4 39 Carlyle Square, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-04-03 ~ 2021-04-07IIF 8 - director → ME
- 5 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)Equity (Company account)512,489 GBP2023-06-24Officer 2007-11-13 ~ 2010-04-28IIF 12 - director → ME
