logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Tom Henrik Berglund

    Related profiles found in government register
  • Mr Tom Henrik Berglund
    Finnish born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • 50/115, Langsuan, Bangkok 10330, Thailand

      IIF 1 IIF 2

    • 18, Iverna Gardens, London, W8 6TN, England

      IIF 3 IIF 4

    • Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 5
  • Mr Tom Henrik Berglund
    Finnish born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 6
  • Berglund, Tom Henrik
    Finnish born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • 12 Blacks Road, London, W6 9EU

      IIF 7 IIF 8 IIF 9

    • Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 10

    • Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 11

    • 12 Blacks Road, Hammersmith, London, W6 9EU

      IIF 12

    • 12, Blacks Road, London, W6 9EU, England

      IIF 13 IIF 14

    • Willmott House, 12 Blacks Road Hammersmith, London, W6 9EU

      IIF 15 IIF 16 IIF 17

    • Willmott House, 12 Blacks Road, London, W6 9EU

      IIF 18
  • Berglund, Tom Henrik
    Finnish co director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 19 IIF 20 IIF 21
  • Berglund, Tom Henrik
    Finnish company director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • 50/115 Langsuan Building, 1st/2nd Floor,langsuan Road, Lumpini, Pathumwan, Bangkok, 10330, Thailand

      IIF 22
  • Berglund, Tom Henrik
    Finnish director born in October 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, 10330, FOREIGN, Thailand

      IIF 23
  • Berglund, Tom Henrik
    Finnish born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Iverna Gardens, London, W8 6TN

      IIF 24
  • Berglund, Tom Henrik
    Finnish company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish fir born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Iverna Gardens, London, W8 6TN

      IIF 41
  • Berglund, Tom Henrik
    Finnish refrigeration contractor born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish self employed born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Iverna Gardens, London, W8 6TN

      IIF 44
  • Berglund, Tom Henrik
    Finnish

    Registered addresses and corresponding companies
  • Berglund, Tom Henrik
    Finnish company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    1-10 ABINGDON MANSIONS MANAGEMENT LIMITED
    01648377
    12 Blacks Road, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1997-03-01
    IIF 42 - Director → ME
  • 2
    44 LENNOX GARDENS FREEHOLD COMPANY LIMITED
    - now 04908539
    FORMATCHERRY LIMITED
    - 2004-05-18 04908539
    14 Basil Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ 2010-11-01
    IIF 19 - Director → ME
    2003-10-20 ~ 2004-05-14
    IIF 41 - Director → ME
  • 3
    AWARDDEAL LIMITED
    04232035
    12 Blacks Road, London
    Active Corporate (8 parents)
    Officer
    2001-09-05 ~ 2004-12-31
    IIF 27 - Director → ME
  • 4
    C.& S. BULL
    01685930
    12 Blacks Road, London
    Active Corporate (10 parents)
    Officer
    ~ 2003-12-19
    IIF 43 - Director → ME
    2000-07-31 ~ 2000-11-27
    IIF 46 - Secretary → ME
  • 5
    CLUB KENSINGTON LIMITED - now
    WESTSIDE FITNESS & LEISURE CLUB LIMITED
    - 2000-07-24 00723165 04014880
    WEST SIDE HEALTH CLUB LIMITED
    - 1986-06-23 00723165
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-04-05
    IIF 38 - Director → ME
  • 6
    CRANSWICK BUILDERS LIMITED
    03145502
    12 Blacks Road, London
    Active Corporate (13 parents)
    Officer
    2004-07-20 ~ now
    IIF 8 - Director → ME
  • 7
    DELTA HOUSE STUDIOS LIMITED
    - now 07848684
    TRAINSPIRIT LIMITED
    - 2014-11-19 07848684
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2015-01-05
    IIF 22 - Director → ME
  • 8
    DOUBLECOOL LIMITED
    07848727
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ now
    IIF 17 - Director → ME
  • 9
    DUNEFLIGHT LIMITED
    05678601
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (9 parents)
    Officer
    2009-04-23 ~ now
    IIF 15 - Director → ME
  • 10
    EDEN TRAVEL LIMITED
    - now 02603433
    EDENWISH LIMITED - 1991-07-26
    132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1994-04-01 ~ 1999-10-28
    IIF 35 - Director → ME
  • 11
    FASTBULB LIMITED
    05673915
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2009-04-23 ~ 2015-01-05
    IIF 10 - Director → ME
  • 12
    FAYS ONE LIMITED - now
    DUNECENTRE LIMITED
    - 2011-06-06 05667118
    The Shoe Factory, Fitzwilliam Street, Rushden, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-23 ~ 2011-05-12
    IIF 21 - Director → ME
  • 13
    FINLAW THIRTY-SIX LIMITED
    03214924
    12 Blacks Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2004-07-20
    IIF 26 - Director → ME
    1997-01-30 ~ 2000-11-27
    IIF 48 - Secretary → ME
  • 14
    MAPLEBUTTON LIMITED
    05128163
    12 Blacks Road, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2011-01-24 ~ now
    IIF 12 - Director → ME
  • 15
    MYMCO LIMITED
    - now 04908538
    CRAFTCHERRY LIMITED
    - 2004-04-23 04908538
    Willmott House, 12 Blacks Road, London
    Active Corporate (9 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 32 - Director → ME
  • 16
    NIT NOI LIMITED
    - now 04193481
    YEWCOAT HOLDINGS LIMITED
    - 2005-01-07 04193481
    Willmott House, 12 Blacks Road, Hammersmith, London
    Active Corporate (9 parents)
    Officer
    2001-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
    12028188
    12 Blacks Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PINEAPPLE CORPORATION PLC
    - now 02954192
    PINEAPPLE CORPORATION LIMITED
    - 2007-11-16 02954192
    BEVENDEN LEISURE LIMITED
    - 1995-02-27 02954192
    12 Blacks Road, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2006-05-24 ~ now
    IIF 9 - Director → ME
    1994-10-25 ~ 2005-08-01
    IIF 29 - Director → ME
    1994-10-25 ~ 2000-11-27
    IIF 49 - Secretary → ME
  • 19
    R.C.GLAZE PROPERTIES LIMITED
    00499927
    12 Blacks Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ 2011-07-18
    IIF 23 - Director → ME
  • 20
    ROTORFOCAL LIMITED
    04411341
    12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2015-09-21
    IIF 20 - Director → ME
  • 21
    RYAN - JAYBERG LIMITED
    - now 01975488
    JAYBERG(SOUTHERN)LIMITED
    - 1986-09-03 01975488
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1991-12-20
    IIF 33 - Director → ME
  • 22
    SILKSTORM LIMITED
    07848766
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    STONE ICONS LIMITED - now
    BAANDEBBIE LIMITED
    - 2006-11-07 04232040
    COREISSUE LIMITED
    - 2002-01-08 04232040
    Willmott House, 12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-05 ~ 2006-09-29
    IIF 25 - Director → ME
  • 24
    SUPAROT LIMITED
    - now 04908636 04908634
    CRAFTDELETE LIMITED
    - 2004-03-01 04908636
    Willmott House, 12 Blacks Road, London
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 36 - Director → ME
    2019-08-21 ~ now
    IIF 18 - Director → ME
  • 25
    TEXTCORE LIMITED
    04230037
    12 Blacks Road, London
    Active Corporate (11 parents)
    Officer
    2001-09-05 ~ 2002-03-11
    IIF 30 - Director → ME
  • 26
    TORASUP LIMITED
    - now 04908634 04908636
    STRIPETRACK LIMITED
    - 2004-03-01 04908634
    Willmott House, 12 Blacks Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 34 - Director → ME
  • 27
    TRUELINE PROPERTIES LIMITED
    03605320
    12 Blacks Road, London
    Active Corporate (11 parents)
    Officer
    2009-04-23 ~ now
    IIF 7 - Director → ME
    1999-08-02 ~ 2004-12-31
    IIF 40 - Director → ME
  • 28
    TWIST LIMITED
    02270127
    3rd Floor 7 Langley Street, London
    Active Corporate (10 parents)
    Officer
    ~ 2004-07-01
    IIF 31 - Director → ME
    1996-03-31 ~ 1996-12-01
    IIF 47 - Secretary → ME
  • 29
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED
    - 1997-06-11 03345586
    12 Blacks Road, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    1997-06-02 ~ 2004-08-31
    IIF 37 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED
    12028379 05673934
    12 Blacks Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WILLMOTTS CORPORATION LIMITED
    04182592
    12 Blacks Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-19 ~ 2004-08-31
    IIF 28 - Director → ME
    Person with significant control
    2019-07-13 ~ 2021-01-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WILLMOTTS HOLDING COMPANY LIMITED
    - now 02775332
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    12 Blacks Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2004-08-31
    IIF 24 - Director → ME
  • 33
    WINGDAWN PROPERTY CO. LIMITED
    02186143
    12 Blacks Road, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    1997-03-25 ~ 2004-07-20
    IIF 44 - Director → ME
    1997-04-21 ~ 1998-10-22
    IIF 45 - Secretary → ME
  • 34
    WORKDUEL LIMITED
    04908635
    Willmott House, 12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.