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
Mr Carl Jonas Sandberg
- 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 companies - Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 8 IIF 9 IIF 10 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 14252-254, Pentonville Road, London, N1 9JY, England
IIF 15 IIF 16 IIF 17 (more)(less)252-254, Pentonville Road, London, N1 9JY, United Kingdom
IIF 22
- Swedish 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 23 IIF 24 IIF 25 (more)(less)252-254, Pentonvile Road, Apt.204, London, Islington, N1 9JY, United Kingdom
IIF 27252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 28254, Pentonville Road, Flat 204, London, N1 9JY, England
IIF 29254, Pentonville Road, Office 204, London, N1 9JY, England
IIF 30254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 31 IIF 3277, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 33 IIF 34 IIF 35 (more)(less)77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)77, Beak Street Suite 330, London, W1F 9DB
IIF 5877, Beak Street, Suite 330, London, W1F 9DB, England
IIF 5977, Beak Street, Suite 330, London, W1F 9DB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom
IIF 64Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom
IIF 65
- Swedish born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 66 IIF 67 IIF 68 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 72252-254, Pentonville Road, London, N1 9JY, England
IIF 73 IIF 74 IIF 75 (more)(less)
- Registered addresses and corresponding companies
Sandberg, Carl Jonas
Related profiles found in government register
Offspring entities and appointments
38
- 115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2
1ST SALARYMEN LIMITED
1313485215 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 64 - Director → ME - 4
2ND SALARYMEN LTD
1310328015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
3RD SALARYMEN LTD
1310327415 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 615 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 715 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 815 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → 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 55 - Director → ME2009-02-23 ~ 2011-07-20IIF 43 - Director → ME2012-10-01 ~ 2013-01-01IIF 49 - Director → MEIIF 52 - Director → MEIIF 56 - Director → ME - 13
DANNESKJOLD LTD
0868003022 Eden Street, Flat 260, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-03-01 ~ 2015-03-01IIF 29 - Director → ME2013-09-06 ~ 2013-09-06IIF 31 - Director → ME - 14
ESTELLE SANDBERG LTD
17210351252-254 Pentonvile Road, Apt.204, London, IslingtonActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
FIVE STAR EVENTS & CREW LTD
0682660077 Beak Street, Suite 330, London, SohoDissolved Corporate (6 parents)Officer2009-02-23 ~ 2011-07-20IIF 40 - Director → ME2012-08-06 ~ 2013-05-01IIF 47 - Director → ME - 16
FORSEC LTD
0682655477 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 44 - Director → ME - 17
GROUNDSTONE CREW & CONSTRUCTION LTD
0682623715 Ingestre Place, Suite 332, London, EnglandDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-07-01IIF 50 - Director → ME2009-02-23 ~ 2011-07-20IIF 45 - Director → ME2012-10-01 ~ 2012-10-01IIF 57 - Director → ME2013-06-25 ~ 2013-08-13IIF 82 - Secretary → ME - 18ITM 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 58 - Director → ME2013-09-01 ~ 2013-09-01IIF 59 - Director → ME2008-11-20 ~ 2012-01-01IIF 34 - Director → ME - 19
- 20
MINOT TRADING & INVEST LTD
0682632377 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 39 - Director → ME - 21
MY GLOBAL CONCIERGE FIVE LIMITED
1310342915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2215 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
TOLKACHI CONSULT LTD
- 2020-11-06 1271531915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
TOLKACHI LOGISTIC LTD
- 2020-11-09 1271507515 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
TOLKACHI TRADING LTD
- 2020-11-06 1271527915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 26
- 27
- 28REDLEGS 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)Officer2012-04-01 ~ 2012-05-01IIF 36 - Director → ME2009-02-23 ~ 2011-07-20IIF 37 - Director → ME - 29
RG19 UK LTD
09627385254 Pentonville Road, Office 204, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 32 - Director → ME - 30
- 31
SAXON PAINTS & COATINGS LTD
15802227252-254 Pentonville Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
- 33
SWEMAC TRADING LTD
0682642477 Beak Street, Suite 330, LondonDissolved Corporate (7 parents)Officer2009-02-23 ~ 2011-04-13IIF 46 - Director → ME2011-12-29 ~ 2012-05-01IIF 61 - Director → ME2011-07-01 ~ 2011-07-20IIF 54 - Director → ME - 34252-254 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ 2023-08-27IIF 75 - Director → ME2023-09-01 ~ 2026-02-28IIF 78 - Director → MEPerson with significant control2023-09-01 ~ 2025-12-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-08-01 ~ 2023-08-27IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 35
TAXPIRATE RUM AND CIGAR COMPANY LIMITED
16803003252-254 Pentonville Road, Flat 204, London, IslingtonActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 36
THERMOKNOW LIMITED
15675354252-254 Pentonville Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 37
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 74 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 38
TOLKATJI LTD
08107068254 Pentonville Road, Office 204, LondonDissolved Corporate (4 parents)Officer2013-03-01 ~ 2013-03-01IIF 62 - Director → ME2012-06-15 ~ 2012-11-01IIF 63 - Director → ME2013-09-01 ~ dissolvedIIF 30 - Director → ME2013-06-01 ~ 2013-09-01IIF 81 - Secretary → ME
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