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
Individuals in focus
Romberg, Lars Anders Ragnar
- Swedish cfo born in June 1963
Romberg, Lars Anders Ragnar
Resident in United Kingdom
Registered addresses and corresponding companiesEdinburgh House, Hollins Brook Way, Bury, BL9 8RR, England
IIF 1Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT
IIF 2 IIF 3 IIF 4 (more)Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
IIF 9Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 10
- Swedish born in June 1963
Romberg, Lars Anders Ragnar
Resident in England
Registered addresses and corresponding companiesAurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
IIF 11 IIF 12Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 13 IIF 14 IIF 15 (more)Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 22Units 55-58, Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England
IIF 23
- Swedish cfo born in June 1963
Romberg, Lars Anders Ragnar
Resident in England
Registered addresses and corresponding companies - Swedish chief financial officer born in June 1963
Romberg, Lars Anders Ragnar
Resident in England
Registered addresses and corresponding companies - Swedish director born in June 1963
Romberg, Lars Anders Ragnar
Resident in England
Registered addresses and corresponding companiesAurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 30
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01GODFREY ACQUISITIONS LIMITED - 2004-10-20HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2023-05-12 ~ nowIIF 13 - Director → ME
- 2GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02GOLDSMITHS LIMITED - 2000-01-10MANOR HOUSE FINANCE LIMITED - 1994-05-24Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer2023-05-12 ~ dissolvedIIF 28 - Director → ME
- 3
GOLDSMITHS LIMITED
- nowAURUM GROUP LIMITED - 2007-08-22GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19GOLDSMITHS GROUP P.L.C. - 2004-05-07GHOSTSMILD LIMITED - 2000-01-14ELECTGRID LIMITED - 1999-03-17Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)0 GBP2021-05-02Officer2023-05-12 ~ nowIIF 17 - Director → ME - 4Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 1 offspring)Officer2023-05-12 ~ nowIIF 15 - Director → ME
- 5Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 2 offsprings)Officer2023-05-12 ~ nowIIF 14 - Director → ME
- 6Aurum House 2 Elland Road, Braunstone, Leicester, EnglandDissolved Corporate (4 parents)Officer2020-03-03 ~ dissolvedIIF 24 - Director → ME
- 7
MAPPIN & WEBB LIMITED
- nowJ.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)10 GBP2021-05-02Officer2023-05-12 ~ nowIIF 19 - Director → ME - 8AURUM GROUP LIMITED - 2018-09-03GOLDSMITHS LIMITED - 2007-08-22GOLDSMITHS PLC - 2006-11-02GOLDSMITHS LIMITED - 2004-08-24GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10THE GOLDSMITHS GROUP LIMITED - 1989-11-22NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (5 parents, 5 offsprings)Officer2023-05-12 ~ nowIIF 16 - Director → ME
- 9WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30JEWEL UK NEWCO LIMITED - 2019-05-15Aurum House, 2, Elland Road, Braunstone, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-05-12 ~ nowIIF 12 - Director → ME
- 10Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)39,142 GBP2021-05-02Officer2023-05-12 ~ nowIIF 18 - Director → ME
- 11THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15AURUM HOLDINGS LIMITED - 2018-09-03GOLDSMITHS GROUP LIMITED - 2007-06-01GODFREY HOLDINGS LIMITED - 2004-10-19HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (5 parents, 3 offsprings)Officer2023-05-12 ~ nowIIF 22 - Director → ME
- 12
WOS DORMANT 1 LIMITED
- nowTHE WATCH LAB LTD - 2021-08-10THE WATCH DOCTOR LTD - 2001-11-16Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)1,671,222 GBP2021-05-02Officer2023-05-12 ~ nowIIF 21 - Director → ME - 13
WOS DORMANT 2 LIMITED
- nowWATCH SHOP LTD - 2021-08-10S D K JEWELLERS LIMITED - 2013-01-09Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)15,110,706 GBP2021-05-02Officer2023-05-12 ~ nowIIF 20 - Director → ME
Ceased
17
- 1GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01GODFREY ACQUISITIONS LIMITED - 2004-10-20HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2014-11-03 ~ 2022-01-01IIF 3 - Director → ME
- 2GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02GOLDSMITHS LIMITED - 2000-01-10MANOR HOUSE FINANCE LIMITED - 1994-05-24Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer2014-11-03 ~ 2022-01-01IIF 7 - Director → ME
- 3
GOLDSMITHS LIMITED
- nowAURUM GROUP LIMITED - 2007-08-22GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19GOLDSMITHS GROUP P.L.C. - 2004-05-07GHOSTSMILD LIMITED - 2000-01-14ELECTGRID LIMITED - 1999-03-17Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)0 GBP2021-05-02Officer2014-11-03 ~ 2022-01-01IIF 6 - Director → ME - 4Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 1 offspring)Officer2014-11-03 ~ 2022-01-01IIF 2 - Director → ME
- 5
JEWEL UK BONDCO LIMITED
- nowJEWEL UK BONDCO PLC - 2021-03-26Aurum House 2 Elland Road, Braunstone, Leicester, United KingdomDissolved Corporate (4 parents)Officer2019-07-10 ~ 2022-01-01IIF 29 - Director → ME - 6Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 2 offsprings)Officer2019-07-10 ~ 2022-01-01IIF 27 - Director → ME
- 7C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (3 parents)Officer2018-10-24 ~ 2022-01-01IIF 25 - Director → ME
- 8
MAPPIN & WEBB LIMITED
- nowJ.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)10 GBP2021-05-02Officer2014-11-03 ~ 2022-01-01IIF 4 - Director → ME - 9Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)Officer2018-10-24 ~ 2021-04-12IIF 26 - Director → ME
- 10Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Officer2018-10-24 ~ 2021-06-18IIF 23 - Director → ME
- 11Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandDissolved Corporate (3 parents)Officer2014-11-07 ~ 2021-06-18IIF 1 - Director → ME
- 12AURUM GROUP LIMITED - 2018-09-03GOLDSMITHS LIMITED - 2007-08-22GOLDSMITHS PLC - 2006-11-02GOLDSMITHS LIMITED - 2004-08-24GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10THE GOLDSMITHS GROUP LIMITED - 1989-11-22NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (5 parents, 5 offsprings)Officer2014-11-03 ~ 2022-02-25IIF 5 - Director → ME
- 13WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30JEWEL UK NEWCO LIMITED - 2019-05-15Aurum House, 2, Elland Road, Braunstone, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-20 ~ 2022-01-01IIF 11 - Director → ME
- 14Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)39,142 GBP2021-05-02Officer2014-11-03 ~ 2022-01-01IIF 8 - Director → ME
- 15THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15AURUM HOLDINGS LIMITED - 2018-09-03GOLDSMITHS GROUP LIMITED - 2007-06-01GODFREY HOLDINGS LIMITED - 2004-10-19HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (5 parents, 3 offsprings)Officer2014-11-03 ~ 2022-01-01IIF 10 - Director → ME
- 16
WOS DORMANT 1 LIMITED
- nowTHE WATCH LAB LTD - 2021-08-10THE WATCH DOCTOR LTD - 2001-11-16Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)1,671,222 GBP2021-05-02Officer2016-03-31 ~ 2022-01-01IIF 30 - Director → ME - 17
WOS DORMANT 2 LIMITED
- nowWATCH SHOP LTD - 2021-08-10S D K JEWELLERS LIMITED - 2013-01-09Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)15,110,706 GBP2021-05-02Officer2014-11-03 ~ 2022-01-01IIF 9 - Director → ME
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