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

Agustsson, Haraldur

    Related profiles found in government register
  • Agustsson, Haraldur
    Other director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Lane, Wilmslow, Cheshire, SK9 5HX

      IIF 1
  • Agustsson, Haraldur
    British ceo born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Trafford Point, Twining Road, Manchester, M17 1SH, United Kingdom

      IIF 2
  • Agustsson, Haraldur
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lyme Oatlands, Macclesfield Road, Alderley Edge, SK9 7DF, United Kingdom

      IIF 3
  • Agustsson, Haraldur
    Icelandic ceo born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH

      IIF 7

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Agustsson, Haraldur
    Icelandic chief executive born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Globus Building, Twining Road, Trafford Park, Manchester, M17 1SH, England

      IIF 11
  • Agustsson, Haraldur
    Other director born in February 1973

    Registered addresses and corresponding companies

    • Willian House, 7 Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN

      IIF 12
  • Agustsson, Haraldur
    Icelandic ceo born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13

    • Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, ZE1 0EB, Scotland

      IIF 14
  • Agustsson, Haraldur
    Icelandic co. director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank Of Scotland Buildings, Lerwick, ZE1 0EB

      IIF 15

    • Globus Building, Twining Road, Trafford Park, Manchester, M17 1SH, England

      IIF 16
  • Agustsson, Haraldur
    Icelandic company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Globus Building, Central Park Estate, Trafford Park, Manchester, M17 1NY, England

      IIF 17 IIF 18
  • Agustsson, Haraldur
    Icelandic director born in February 1973

    Registered addresses and corresponding companies

    • Skipasund, Baila, Lerwick, Shetland, Isle Of Shetland, ZE1 0DH

      IIF 19
  • Agustsson, Haraldur
    Icelandic director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank Of Scotland Buildings, Lerwick, ZE1 0EB

      IIF 20

    • Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB

      IIF 21

    • T2, Twining Road, Trafford Park, Manchester, M17 1SH, England

      IIF 22
  • Mr Haraldur Agustsson
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T2 Trafford Point, Twining Road, Manchester, M17 1SH, United Kingdom

      IIF 23
  • Mr Haraldur Agustsson
    Icelandic born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB, United Kingdom

      IIF 24 IIF 25

    • T2 Globus Building, Twining Road, Trafford Park, Manchester, M17 1SH, England

      IIF 26

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH

      IIF 27

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH, United Kingdom

      IIF 28
  • Mr Haraldur Agustsson
    Icelandic born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank Of Scotland Buildings, Lerwick, ZE1 0EB

      IIF 29 IIF 30

    • C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB

      IIF 31

    • Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    VIENNA HOLDINGS LIMITED - 2015-09-18
    ALPHA SOLWAY LIMITED - 1997-08-08
    SOLWAY SAFETY PRODUCTS LIMITED - 1992-04-01
    AROSOLT LIMITED - 1984-10-11
    Tait & Peterson, Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland
    Corporate (4 parents)
    Equity (Company account)
    28,233 GBP2024-05-31
    Officer
    2015-09-23 ~ now
    IIF 18 - director → ME
  • 2
    VIENNA HOLDINGS LIMITED - 1997-08-08
    C/o Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,322,327 GBP2020-05-31
    Officer
    2015-09-23 ~ now
    IIF 17 - director → ME
  • 3
    4 Lyme Oatlands, Macclesfield Road, Alderley Edge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    314,514 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 3 - director → ME
  • 4
    Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-09-24 ~ now
    IIF 14 - director → ME
  • 5
    C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-15
    Officer
    2021-12-03 ~ now
    IIF 6 - director → ME
  • 6
    C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-15
    Officer
    2021-12-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    HA (FIC)
    - now
    HA (FIC) LIMITED - 2023-10-04
    C/o Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,971,114 GBP2023-05-31
    Officer
    2021-12-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    T2 Globus Building Twining Road, Trafford Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -9,487 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Globus Building Twining Road, Trafford Park, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-08-11 ~ now
    IIF 16 - director → ME
  • 10
    Tait & Peterson, Bank Of Scotland Buildings, Lerwick, Shetland
    Corporate (3 parents)
    Equity (Company account)
    286,078 GBP2024-01-31
    Officer
    2003-12-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    508,537 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 13 - director → ME
  • 12
    Bank Of Scotland Buildings, Lerwick
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    T2 Twining Road, Trafford Park, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -116,080 GBP2023-05-31
    Officer
    2016-08-18 ~ now
    IIF 22 - director → ME
  • 15
    HA NEWCO - 2022-05-09
    T2 Trafford Point Twining Road, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2022-04-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 9 - director → ME
  • 17
    T2 Trafford Point, Twining Road, Trafford Park, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-02-16 ~ now
    IIF 10 - director → ME
  • 18
    T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland, Scotland
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
  • 2
    GTS TRADE LTD - 2017-03-28
    GTS DIRECT LTD - 2016-11-09
    GLOBUS TECHNICAL LIMITED - 2012-11-28
    Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,554,087 GBP2024-04-30
    Officer
    2009-06-18 ~ 2016-04-04
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-04-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-08-03 ~ 2000-11-21
    IIF 19 - director → ME
  • 4
    Bank Of Scotland Buildings, Lerwick
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2010-09-03
    IIF 1 - director → ME
  • 5
    Marine Park, Vidlin, Shetland
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    256 GBP2015-07-31
    Officer
    2003-06-05 ~ 2007-05-25
    IIF 12 - 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.