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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

Andersson, Per-magnus

    Related profiles found in government register
  • Andersson, Per-magnus
    Swedish co director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address The Sunderland Stadium Of Light, Sunderland, SR5 1SU

      IIF 1
  • Andersson, Per-magnus
    Swedish company director born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 2
    • icon of address Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 3
    • icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 4
  • Andersson, Per-magnus
    Swedish none born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, SR5 1SU

      IIF 5
  • Andersson, Per-magnus
    Swedish president, kitano capital uk llc born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 6553 Vanderbilt Ave., Dallas, Texas 75214, United States

      IIF 6
  • Andersson, Per-magnus
    Swedish vice president born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 4941 Reiger Avenue, Dallas, Texas, 75214

      IIF 7 IIF 8
  • Andersson, Per-magnus
    American managing partner born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 9
  • Andersson, Per-magnus
    born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, SR5 1SU, England

      IIF 10
  • Andersson, Per-magnus
    Swedish vice president

    Registered addresses and corresponding companies
  • Mr Per-magnus Andersson
    Swedish born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, United States

      IIF 13
    • icon of address 6553, Vanderbilt Avenue, Dallas, Texas, TX 75214, Usa

      IIF 14
  • Mr Per-magnus Andersson
    American born in April 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 6553, Vanderbilt Ave, Dallas, 75214, United States

      IIF 15
    • icon of address 105 5th Floor, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 16
    • icon of address 105 Wigmore Street, 5th Floor, London, W1U 1QY, United Kingdom

      IIF 17
    • icon of address Skibo Castle, Dornoch, Sutherland, IV25 3RQ

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Flat B6 Kings Walk 19a, Knyveton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    TIMEC 1329 LIMITED - 2011-10-28
    icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    284,000 GBP2020-07-31
    Officer
    icon of calendar 2012-01-10 ~ 2018-05-22
    IIF 4 - Director → ME
  • 2
    SKIBO CONTRACTING LIMITED - 2001-10-02
    icon of address Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2018-10-30
    IIF 8 - Director → ME
    icon of calendar 2003-05-29 ~ 2003-08-25
    IIF 11 - Secretary → ME
  • 3
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    icon of address Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2018-09-08
    IIF 6 - Director → ME
  • 6
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    icon of address Skibo Castle, Dornoch, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Officer
    icon of calendar 2003-05-29 ~ 2018-08-27
    IIF 7 - Director → ME
    icon of calendar 2003-05-29 ~ 2003-08-25
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-27
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 7
    SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED - 2022-12-22
    icon of address Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    -282,000 GBP2020-07-31
    Officer
    icon of calendar 2014-12-03 ~ 2018-05-22
    IIF 3 - Director → ME
  • 8
    icon of address The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    icon of calendar 2011-01-17 ~ 2018-05-22
    IIF 5 - Director → ME
  • 9
    icon of address Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,328,361 GBP2023-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2018-11-30
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust OE
  • 10
    icon of address Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,095,788 GBP2023-12-31
    Officer
    icon of calendar 2013-11-22 ~ 2018-11-30
    IIF 2 - Director → ME
  • 11
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    icon of address The Sunderland Stadium Of Light, Sunderland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    icon of calendar 2011-01-31 ~ 2018-05-22
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.