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

Bergstrom, Per Ulrik

    Related profiles found in government register
  • Bergstrom, Per Ulrik
    Swedish company director born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • Villavagen 19, Uppsala, 75236, Sweden

      IIF 1
  • Bergstrom, Per Ulrik
    Swedish consultant born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • C/o Rochman Landau Llp, Third Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 2

    • Villavagen 19, Uppsala, 75236, Sweden

      IIF 3 IIF 4 IIF 5
  • Bergstrom, Per Ulrik
    Swedish director born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • 1 Harley Street, London, London, W1G 9QD

      IIF 7

    • 157, Oxford Gardens, London, W10 6NE, United Kingdom

      IIF 8

    • 28, Chamberlayne Road, London, NW10 3JD, England

      IIF 9

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 10 IIF 11

    • Unit 2, Ground Floor, 77 Greenfield Road, London, E1 1EJ, United Kingdom

      IIF 12

    • Unit 6, Shaftesbury Centre, 85 Barlby Road, London, W10 6AZ, United Kingdom

      IIF 13

    • Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, England

      IIF 14 IIF 15 IIF 16

    • Villavagen 19, Se 75236 Uppsala, Sweden

      IIF 23

    • 19, Villavagen, Uppsala, SE-75236, Sweden

      IIF 24

    • Villavagen 19, Uppsala, 75236, Sweden

      IIF 25 IIF 26
  • Bergstrom, Per Ulrik
    Swedish non executive director born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • 218a, Brick Lane, London, E1 6SA

      IIF 27
  • Bergstrom, Per Ulrik
    Swedish selfemployed born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • Villavagen 19, Uppsala, 75236, Sweden

      IIF 28
  • BergstrÖm, Per Ulrik
    Swedish director born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, United Kingdom

      IIF 29
  • Bergstorm, Per Ulrik
    Swedish company director born in March 1958

    Registered addresses and corresponding companies

    • Villavagen 19, Uppsala, 75236, FOREIGN, Sweden

      IIF 30
  • Mr Per Ulrik Bergstrom
    Swedish born in March 1958

    Resident in Sweden

    Registered addresses and corresponding companies

    • Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    57,595 GBP2017-12-31
    Officer
    2016-03-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29
    BERGSTROM ASSOCIATES LIMITED - 2019-08-12
    UMEX ACADEMY LIMITED - 2016-04-18
    MBA HEADSTART LIMITED - 2014-08-22
    HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06
    HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,203 GBP2021-12-31
    Officer
    2015-09-16 ~ dissolved
    IIF 16 - director → ME
  • 3
    Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,755 GBP2023-01-31
    Officer
    2020-04-14 ~ dissolved
    IIF 29 - director → ME
  • 4
    EFM INVESTMENT ASSET MANAGEMENT LTD - 2012-02-22
    Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 24 - director → ME
  • 5
    DOOR DROP PHARMA LIMITED - 2015-10-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,483,292 GBP2023-12-31
    Officer
    2015-08-18 ~ now
    IIF 17 - director → ME
  • 6
    BERGSTROM ASSET MANAGEMENT LIMITED - 2012-10-03
    UA FOODS LIMITED - 2012-02-29
    Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 13 - director → ME
  • 7
    HALAL INDUSTRIES GROUP LIMITED - 2015-10-19
    HALAL INDUSTRIES GROUP PLC - 2011-05-05
    28 Chamberlayne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 9 - director → ME
  • 8
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -493,015 GBP2017-12-31
    Officer
    2013-02-28 ~ dissolved
    IIF 23 - director → ME
Ceased 23
  • 1
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    57,595 GBP2017-12-31
    Officer
    2010-04-16 ~ 2012-07-02
    IIF 11 - director → ME
  • 2
    BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29
    BERGSTROM ASSOCIATES LIMITED - 2019-08-12
    UMEX ACADEMY LIMITED - 2016-04-18
    MBA HEADSTART LIMITED - 2014-08-22
    HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06
    HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,203 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DOOR DROP LOGISTICS LIMITED - 2015-08-18
    UMEX SECURITIES AND FINANCE LIMITED - 2015-07-14
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,366 GBP2016-12-31
    Officer
    2010-08-31 ~ 2012-07-20
    IIF 10 - director → ME
  • 4
    PROCABY LIMITED - 2016-02-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,548 GBP2018-06-30
    Officer
    2016-04-15 ~ 2019-06-18
    IIF 22 - director → ME
  • 5
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01
    HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,740 GBP2017-12-30
    Officer
    2012-09-05 ~ 2018-10-11
    IIF 14 - director → ME
  • 6
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ 2012-06-27
    IIF 8 - director → ME
  • 7
    PARABOL LTD - 2016-07-06
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,233 GBP2015-12-31
    Officer
    2006-01-20 ~ 2006-10-04
    IIF 26 - director → ME
  • 8
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,616 GBP2018-06-30
    Officer
    2015-12-16 ~ 2019-04-30
    IIF 18 - director → ME
  • 9
    FAIRFAX GERRARD TRADE FINANCE LIMITED - 2009-11-06
    Rochman Landau, 44 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2009-05-31
    IIF 6 - director → ME
  • 10
    LE CHEF LTD - 2016-02-05
    218a Brick Lane, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,043,729 GBP2022-04-30
    Officer
    2016-02-15 ~ 2017-03-01
    IIF 27 - director → ME
  • 11
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-12-31
    Officer
    2015-01-26 ~ 2018-03-27
    IIF 20 - director → ME
  • 12
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED - 2010-09-02
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,519 GBP2018-03-31
    Officer
    2016-11-04 ~ 2018-07-24
    IIF 21 - director → ME
  • 13
    ON DEMAND GROUP LIMITED - 2016-02-17
    UMEX SECURITIES GROUP LIMITED - 2015-07-17
    UMEX SECURITIES GROUP PLC - 2012-01-06
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    240,634 GBP2017-12-31
    Officer
    2010-12-31 ~ 2012-07-02
    IIF 12 - director → ME
  • 14
    HD2 LIMITED - 2012-02-15
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,302 GBP2017-12-31
    Officer
    2008-10-08 ~ 2019-06-14
    IIF 1 - director → ME
  • 15
    One Lyric Square, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-06-08
    IIF 4 - director → ME
  • 16
    UMEX UNION LIMITED - 2015-06-05
    SHARIA UMMAH SECURITIES INFORMATION EXCHANGE LIMITED - 2013-04-24
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ 2012-06-26
    IIF 2 - director → ME
  • 17
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-23 ~ 2009-03-31
    IIF 28 - director → ME
  • 18
    FAIRFAX GERRARD GROUP LIMITED - 2009-05-22
    FAIRFAX GERRARD LIMITED - 2008-10-09
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,228 GBP2019-06-30
    Officer
    2008-07-15 ~ 2009-05-15
    IIF 5 - director → ME
  • 19
    FAIRFAX GERRARD TRADING LIMITED - 2009-05-22
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-15 ~ 2009-05-15
    IIF 3 - director → ME
  • 20
    TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-14 ~ 2011-02-28
    IIF 30 - director → ME
  • 21
    SISP TECHNOLOGY LIMITED - 2004-07-12
    195 The Vale, Acton, London
    Corporate (1 parent)
    Officer
    2005-04-22 ~ 2005-06-29
    IIF 25 - director → ME
  • 22
    UMEX FUND MANAGEMENT SERVICES LIMITED - 2015-04-10
    UMEX EQUITY FUND LIMITED - 2010-12-23
    HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED - 2010-12-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,412 GBP2016-12-31
    Officer
    2013-11-01 ~ 2018-07-18
    IIF 19 - director → ME
  • 23
    1 Harley Street, London, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,561 GBP2019-12-31
    Officer
    2016-02-23 ~ 2017-08-23
    IIF 7 - director → ME

qrcode

Privacy policy

© 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.