logo
explain how to read the page

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

Berglund, Tom Henrik

child relation
Offspring entities and appointments 36
  • 1
    1-10 ABINGDON MANSIONS MANAGEMENT LIMITED
    01648377
    12 Blacks Road, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-04-22) ~ 1997-03-01
    IIF 6 - Director → ME
  • 2
    44 LENNOX GARDENS FREEHOLD COMPANY LIMITED
    - now 04908539
    FORMATCHERRY LIMITED
    - 2004-05-18 04908539
    14 Basil Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-17 ~ 2010-11-01
    IIF 27 - Director → ME
    2003-10-20 ~ 2004-05-14
    IIF 12 - Director → ME
  • 3
    AWARDDEAL LIMITED
    04232035
    12 Blacks Road, London
    Active Corporate (8 parents)
    Officer
    2001-09-05 ~ 2004-12-31
    IIF 13 - Director → ME
  • 4
    C.& S. BULL
    01685930
    12 Blacks Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-03-20) ~ 2003-12-19
    IIF 17 - Director → ME
    2000-07-31 ~ 2000-11-27
    IIF 47 - Secretary → ME
  • 5
    CLUB KENSINGTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-10-21
    WESTSIDE FITNESS & LEISURE CLUB LIMITED
    - 2000-07-24 00723165 04014880
    WEST SIDE HEALTH CLUB LIMITED
    - 1986-06-23 00723165
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2000-04-05
    IIF 15 - Director → ME
  • 6
    CRANSWICK BUILDERS LIMITED
    03145502
    12 Blacks Road, London
    Active Corporate (13 parents)
    Officer
    2004-07-20 ~ now
    IIF 25 - Director → ME
  • 7
    DELTA HOUSE STUDIOS LIMITED
    - now 07848684
    TRAINSPIRIT LIMITED
    - 2014-11-19 07848684
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2015-01-05
    IIF 41 - Director → ME
  • 8
    DOUBLECOOL LIMITED
    07848727
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ now
    IIF 39 - Director → ME
  • 9
    DUNEFLIGHT LIMITED
    05678601
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (9 parents)
    Officer
    2009-04-23 ~ now
    IIF 37 - Director → ME
  • 10
    EDEN TRAVEL LIMITED
    - now 02603433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-13
    Commencement of winding up on 2011-10-24
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    EDENWISH LIMITED - 1991-07-26
    132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-04-01 ~ 1999-10-28
    IIF 9 - Director → ME
  • 11
    FASTBULB LIMITED
    05673915
    Willmott House, 12 Blacks Road Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2009-04-23 ~ 2015-01-05
    IIF 32 - Director → ME
  • 12
    FAYS ONE LIMITED - now
    DUNECENTRE LIMITED
    - 2011-06-06 05667118
    The Shoe Factory, Fitzwilliam Street, Rushden, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-23 ~ 2011-05-12
    IIF 31 - Director → ME
  • 13
    FINLAW THIRTY-SIX LIMITED
    03214924
    12 Blacks Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2004-07-20
    IIF 5 - Director → ME
    1997-01-30 ~ 2000-11-27
    IIF 43 - Secretary → ME
  • 14
    MAPLEBUTTON LIMITED
    05128163
    12 Blacks Road, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2011-01-24 ~ now
    IIF 34 - Director → ME
  • 15
    MYMCO LIMITED
    - now 04908538
    CRAFTCHERRY LIMITED
    - 2004-04-23 04908538
    Willmott House, 12 Blacks Road, London
    Active Corporate (9 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 3 - Director → ME
  • 16
    NIT NOI LIMITED
    - now 04193481
    YEWCOAT HOLDINGS LIMITED
    - 2005-01-07 04193481
    Willmott House, 12 Blacks Road, Hammersmith, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-04-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 48 - Has significant influence or control OE
  • 17
    PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
    12028188
    12 Blacks Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    PINEAPPLE CORPORATION PLC
    - now 02954192
    PINEAPPLE CORPORATION LIMITED
    - 2007-11-16 02954192
    BEVENDEN LEISURE LIMITED
    - 1995-02-27 02954192
    12 Blacks Road, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1994-10-25 ~ 2005-08-01
    IIF 19 - Director → ME
    2006-05-24 ~ now
    IIF 26 - Director → ME
    1994-10-25 ~ 2000-11-27
    IIF 45 - Secretary → ME
  • 19
    PINEAPPLE GYMS LTD.
    - now 01686586
    STRIPES SQUASH AND HEALTH CLUB LIMITED
    - 1996-01-30 01686586
    HALFAGAIN LIMITED
    - 1986-08-19 01686586
    12 Blacks Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-01) ~ 2004-12-31
    IIF 4 - Director → ME
    2000-04-05 ~ 2001-02-15
    IIF 44 - Secretary → ME
  • 20
    R.C.GLAZE PROPERTIES LIMITED
    00499927
    12 Blacks Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ 2011-07-18
    IIF 28 - Director → ME
  • 21
    ROTORFOCAL LIMITED
    04411341
    12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2015-09-21
    IIF 29 - Director → ME
  • 22
    RYAN - JAYBERG LIMITED
    - now 01975488
    JAYBERG(SOUTHERN)LIMITED
    - 1986-09-03 01975488
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-12-20
    IIF 7 - Director → ME
  • 23
    SCENECHART LIMITED
    04411308
    12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-07 ~ 2004-12-31
    IIF 20 - Director → ME
    2007-09-02 ~ 2011-07-18
    IIF 30 - Director → ME
  • 24
    SILKSTORM LIMITED
    07848766
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
  • 25
    STONE ICONS LIMITED - now
    BAANDEBBIE LIMITED
    - 2006-11-07 04232040
    COREISSUE LIMITED
    - 2002-01-08 04232040
    Willmott House, 12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-05 ~ 2006-09-29
    IIF 2 - Director → ME
  • 26
    SUPAROT LIMITED
    - now 04908636 04908634
    CRAFTDELETE LIMITED
    - 2004-03-01 04908636
    Willmott House, 12 Blacks Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 40 - Director → ME
    2003-10-20 ~ 2004-12-31
    IIF 10 - Director → ME
  • 27
    TEXTCORE LIMITED
    04230037
    12 Blacks Road, London
    Active Corporate (11 parents)
    Officer
    2001-09-05 ~ 2002-03-11
    IIF 21 - Director → ME
  • 28
    TORASUP LIMITED
    - now 04908634 04908636
    STRIPETRACK LIMITED
    - 2004-03-01 04908634
    Willmott House, 12 Blacks Road, London
    Active Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 8 - Director → ME
  • 29
    TRUELINE PROPERTIES LIMITED
    03605320
    12 Blacks Road, London
    Active Corporate (11 parents)
    Officer
    2009-04-23 ~ now
    IIF 24 - Director → ME
    1999-08-02 ~ 2004-12-31
    IIF 22 - Director → ME
  • 30
    TWIST LIMITED
    02270127
    3rd Floor 7 Langley Street, London
    Active Corporate (10 parents)
    Officer
    (before 1991-12-14) ~ 2004-07-01
    IIF 1 - Director → ME
    1996-03-31 ~ 1996-12-01
    IIF 42 - Secretary → ME
  • 31
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED
    - 1997-06-11 03345586
    12 Blacks Road, London
    Active Corporate (22 parents, 120 offsprings)
    Officer
    1997-06-02 ~ 2004-08-31
    IIF 11 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED
    12028379 05673934
    12 Blacks Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    WILLMOTTS CORPORATION LIMITED
    04182592
    12 Blacks Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-19 ~ 2004-08-31
    IIF 18 - Director → ME
    Person with significant control
    2019-07-13 ~ 2021-01-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    WILLMOTTS HOLDING COMPANY LIMITED
    - now 02775332
    CHANCEBRAVE ENTERPRISES LIMITED - 1993-03-26
    12 Blacks Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2004-08-31
    IIF 14 - Director → ME
  • 35
    WINGDAWN PROPERTY CO. LIMITED
    02186143
    12 Blacks Road, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    1997-03-25 ~ 2004-07-20
    IIF 23 - Director → ME
    1997-04-21 ~ 1998-10-22
    IIF 46 - Secretary → ME
  • 36
    WORKDUEL LIMITED
    04908635
    Willmott House, 12 Blacks Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.