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
Sandberg, Carl Jonas
- 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 1 IIF 2 IIF 3 (more)(less)252-254, Pentonvile Road, Apt.204, London, Islington, N1 9JY, United Kingdom
IIF 5252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 6254, Pentonville Road, Flat 204, London, N1 9JY, England
IIF 7254, Pentonville Road, Office 204, London, N1 9JY, England
IIF 8254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 9 IIF 1077, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 11 IIF 12 IIF 13 (more)(less)77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)77, Beak Street Suite 330, London, W1F 9DB
IIF 3677, Beak Street, Suite 330, London, W1F 9DB, England
IIF 3777, Beak Street, Suite 330, London, W1F 9DB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom
IIF 42Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom
IIF 43
- Swedish born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 44 IIF 45 IIF 46 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 50252-254, Pentonville Road, London, N1 9JY, England
IIF 51 IIF 52 IIF 53 (more)(less)
- 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 - Registered addresses and corresponding companies
Sandberg, Carl Jonas
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 68 IIF 69 IIF 70 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 74252-254, Pentonville Road, London, N1 9JY, England
IIF 75 IIF 76 IIF 77 (more)(less)252-254, Pentonville Road, London, N1 9JY, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
38
- 115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 2
1ST SALARYMEN LIMITED
1313485215 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 42 - Director → ME - 4
2ND SALARYMEN LTD
1310328015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 5
3RD SALARYMEN LTD
1310327415 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 615 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 715 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 815 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 1015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 1115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 33 - Director → ME2009-02-23 ~ 2011-07-20IIF 21 - Director → ME2012-10-01 ~ 2013-01-01IIF 27 - Director → MEIIF 30 - Director → MEIIF 34 - Director → ME - 13
DANNESKJOLD LTD
0868003022 Eden Street, Flat 260, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-03-01 ~ 2015-03-01IIF 7 - Director → ME2013-09-06 ~ 2013-09-06IIF 9 - Director → ME - 14
ESTELLE SANDBERG LTD
17210351252-254 Pentonvile Road, Apt.204, London, IslingtonActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 18 - Director → ME2012-08-06 ~ 2013-05-01IIF 25 - Director → ME - 16
FORSEC LTD
0682655477 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 22 - Director → ME - 17
GROUNDSTONE CREW & CONSTRUCTION LTD
0682623715 Ingestre Place, Suite 332, London, EnglandDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-07-01IIF 28 - Director → ME2009-02-23 ~ 2011-07-20IIF 23 - Director → ME2012-10-01 ~ 2012-10-01IIF 35 - Director → ME2013-06-25 ~ 2013-08-13IIF 67 - 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 36 - Director → ME2013-09-01 ~ 2013-09-01IIF 37 - Director → ME2008-11-20 ~ 2012-01-01IIF 12 - Director → ME - 19
- 20
MINOT TRADING & INVEST LTD
0682632377 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 17 - Director → ME - 21
MY GLOBAL CONCIERGE FIVE LIMITED
1310342915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 2215 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 1 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 3 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 4 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 14 - Director → ME2009-02-23 ~ 2011-07-20IIF 15 - Director → ME - 29
RG19 UK LTD
09627385254 Pentonville Road, Office 204, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME - 30
- 31
SAXON PAINTS & COATINGS LTD
15802227252-254 Pentonville Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 24 - Director → ME2011-12-29 ~ 2012-05-01IIF 39 - Director → ME2011-07-01 ~ 2011-07-20IIF 32 - Director → ME - 34252-254 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ 2023-08-27IIF 53 - Director → ME2023-09-01 ~ 2026-02-28IIF 56 - Director → MEPerson with significant control2023-09-01 ~ 2025-12-31IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2022-08-01 ~ 2023-08-27IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 6 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 36
THERMOKNOW LIMITED
15675354252-254 Pentonville Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 52 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 40 - Director → ME2012-06-15 ~ 2012-11-01IIF 41 - Director → ME2013-09-01 ~ dissolvedIIF 8 - Director → ME2013-06-01 ~ 2013-09-01IIF 66 - Secretary → ME
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