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

Carlsson, Svante Wilhelm, Mr.

    Related profiles found in government register
  • Carlsson, Svante Wilhelm, Mr.
    Swedish chief financial officer born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 1
  • Carlsson, Svante Wilhelm, Mr.
    Swedish company director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm, Mr.
    Swedish director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 6
  • Carlsson, Svante Wilhelm, Mr.
    Swedish executive-pres. & cfo of stena born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 7
  • Carlsson, Svante Wilhelm, Mr.
    Swedish finance director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • Hallandsgatan 3, S 41139 Gothenburg, Sweden

      IIF 17
  • Carlsson, Svante Wilhelm
    Swedish chief financial officer born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish company director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish finance director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlson, Svante Wilhelm
    Swedish company director born in September 1948

    Registered addresses and corresponding companies

    • Terrassgatan 5, Gothenburg, S41133, FOREIGN, Sweden

      IIF 34
  • Carlsson, Svante Vilhelm
    Swedish cfo/evp born in September 1948

    Registered addresses and corresponding companies

    • Karl Gustavsgatan 21a, Gothenburg, Sweden, S41125

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Branch Registration, Refer To Parent Registry, Sweden
    Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    IIF 7 - director → ME
Ceased 34
  • 1
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2006-10-12
    IIF 20 - director → ME
  • 2
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    IIF 34 - director → ME
  • 3
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    1993-11-11 ~ 1994-12-15
    IIF 16 - director → ME
  • 4
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-03-31
    IIF 21 - director → ME
  • 5
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    9,983,000 GBP2021-12-31
    Officer
    ~ 2009-12-21
    IIF 33 - director → ME
  • 6
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2006-05-23 ~ 2007-12-03
    IIF 18 - director → ME
  • 7
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Corporate (6 parents)
    Officer
    ~ 1991-12-06
    IIF 28 - director → ME
  • 8
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    ~ 1998-02-16
    IIF 26 - director → ME
  • 9
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Channel House Channel View Road, Dover
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 2002-08-13
    IIF 35 - director → ME
  • 10
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    1992-12-30 ~ 2009-12-21
    IIF 8 - director → ME
  • 11
    TRAVELHOLD LIMITED - 1990-06-12
    6 Arlington Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    ~ 2009-12-21
    IIF 15 - director → ME
  • 12
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-04-12
    IIF 23 - director → ME
  • 13
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    6 Arlington Street, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    ~ 2009-12-21
    IIF 5 - director → ME
  • 14
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2009-12-21
    IIF 9 - director → ME
  • 15
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2009-12-21
    IIF 17 - director → ME
  • 16
    STENA SUBSEA LIMITED - 1988-11-28
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    ~ 2009-12-21
    IIF 12 - director → ME
  • 17
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Corporate (4 parents)
    Officer
    1993-11-08 ~ 2008-03-14
    IIF 10 - director → ME
  • 18
    45 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-29 ~ 2009-12-21
    IIF 22 - director → ME
  • 19
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 2009-12-21
    IIF 4 - director → ME
  • 20
    IMPULSELAND LIMITED - 2003-10-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2009-12-21
    IIF 1 - director → ME
  • 21
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    First Floor, 6 Arlington Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2009-12-21
    IIF 2 - director → ME
  • 22
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2009-12-21
    IIF 3 - director → ME
  • 23
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2009-12-21
    IIF 25 - director → ME
  • 24
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-09-12 ~ 2008-03-14
    IIF 14 - director → ME
  • 25
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Officer
    ~ 2009-12-21
    IIF 11 - director → ME
  • 26
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2008-03-06
    IIF 19 - director → ME
  • 27
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    2007-02-27 ~ 2008-03-06
    IIF 24 - director → ME
  • 28
    LLOYDS TSB MARITIME LEASING (NO.5) LIMITED - 2003-12-08
    45 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2009-12-21
    IIF 13 - director → ME
  • 29
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1996-01-10 ~ 2008-03-14
    IIF 6 - director → ME
  • 30
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    ~ 2008-03-14
    IIF 27 - director → ME
  • 31
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-15
    IIF 30 - director → ME
  • 32
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
    JETSHIP LIMITED - 1988-08-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1988-07-29 ~ 1994-12-15
    IIF 31 - director → ME
  • 33
    COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
    HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
    HOULDER MARINE SERVICES LIMITED - 1987-10-30
    KAYE,SON & CO.,LIMITED - 1982-02-22
    262 High Holborn, London
    Corporate (4 parents)
    Officer
    ~ 1994-12-15
    IIF 32 - director → ME
  • 34
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-12-15
    IIF 29 - director → ME

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