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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winberg, Hakan Gustaf Oscar

    Related profiles found in government register
  • Winberg, Hakan Gustaf Oscar
    Swedish born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Castelnau, Barnes, London, SW13 9RU

      IIF 1 IIF 2
  • Winberg, Hakan Gustaf Oscar
    Swedish cheif financial officer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Castelnau, London, SW13 9RU

      IIF 3
  • Winberg, Hakan Gustaf Oscar
    Swedish chief financial controller born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winberg, Hakan Gustaf Oscar
    Swedish executive vice president born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Castelnau, Barnes, London, SW13 9RU

      IIF 7
  • Winberg, Hakan Gustaf Oscar
    Swedish finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 8
  • Winberg, Hakan Gustaf Oscar
    Swedish finance director born in September 1956

    Resident in Sweden

    Registered addresses and corresponding companies
    • 50, Glentham Road, London, SW13 9JJ, England

      IIF 9
  • Mr Hakan Gustaf Oscar Winberg
    Swedish born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 10
  • Winberg, Hakan Gustaf Oscar

    Registered addresses and corresponding companies
    • 38, Castelnau, Barnes, London, SW13 9RU

      IIF 11
  • Mr Hakan Gustaf Oscar Winberg
    Swedish born in September 1956

    Resident in Sweden

    Registered addresses and corresponding companies
    • 5 Upper Montagu Street, Upper Montagu Street, London, W1H 2AG, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CAPIO UK LIMITED
    - now 06275667 04162803
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-02-18 ~ 2012-03-05
    IIF 2 - Director → ME
  • 2
    CFO METRICS LIMITED
    - now 06622674
    CFO METRIC LIMITED
    - 2008-08-29 06622674
    Auren & Co Ltd, Sweden House, 5 Upper Montagu Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    FLORENCE NIGHTINGALE HOSPITALS LIMITED
    - now 01431836
    CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
    PARGOLD LIMITED - 1979-12-31
    11-19 Lisson Grove, London
    Active Corporate (42 parents)
    Officer
    2009-09-21 ~ 2014-07-21
    IIF 3 - Director → ME
  • 4
    LOOMIS HOLDING UK LIMITED
    - now 02586369
    SECURITAS HOLDING UK LIMITED
    - 2007-03-29 02586369
    PINKERTON NORTH ATLANTIC LIMITED
    - 2000-03-09 02586369
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2007-11-20
    IIF 6 - Director → ME
  • 5
    LOOMIS UK LIMITED - now
    SECURITAS UK LIMITED
    - 2007-03-29 03200432
    TRADEIDEAL LIMITED
    - 1996-06-20 03200432
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-06-07 ~ 1997-04-22
    IIF 7 - Director → ME
  • 6
    NISCAYAH HOLDINGS LIMITED - now
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED
    - 2006-09-11 02073469 05759961
    YEOMAN SECURITY GROUP LIMITED
    - 2002-02-14 02073469
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    IIF 4 - Director → ME
  • 7
    SECURITAS SERVICES HOLDING UK LIMITED
    05759961 02073469... (more)
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-03-28 ~ 2007-09-27
    IIF 5 - Director → ME
    2006-03-28 ~ 2007-09-27
    IIF 11 - Secretary → ME
  • 8
    SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
    - now 00092069
    SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
    SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
    Sweden House, 5 Upper Montagu Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2018-06-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 10 - Has significant influence or control OE
  • 9
    VRTL (HOLDINGS) LIMITED
    - now 01516961
    J.F. FOORD (HOLDINGS) LIMITED - 1991-06-04
    Grainger Fire & Security Newton Court, Wavertree Technology Park, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-11-30 ~ 1998-03-25
    IIF 1 - Director → ME

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