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
Individuals in focus
Mr Carl Jonas Sandberg
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 1 IIF 2 IIF 3 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 7252-254, Pentonville Road, London, N1 9JY, England
IIF 8 IIF 9 IIF 10 (more)(less)252-254, Pentonville Road, London, N1 9JY, United Kingdom
IIF 15
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in March 1975
Carl Jonas Sandberg
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in March 1975
Sandberg, Carl Jonas
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 23 IIF 24 IIF 25 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 29252-254, Pentonville Road, London, N1 9JY, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Swedish born in March 1975
Sandberg, Carl Jonas
Resident in United Kingdom
Registered addresses and corresponding companies15, Ingestre Place, Soho, London, W1F 0DU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)252-254, Pentonvile Road, Apt.204, London, Islington, N1 9JY, United Kingdom
IIF 42252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 43254, Pentonville Road, Flat 204, London, N1 9JY, England
IIF 44254, Pentonville Road, Office 204, London, N1 9JY, England
IIF 45254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 46 IIF 4777, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 48 IIF 49 IIF 50 (more)(less)77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)77, Beak Street Suite 330, London, W1F 9DB
IIF 7377, Beak Street, Suite 330, London, W1F 9DB, England
IIF 7477, Beak Street, Suite 330, London, W1F 9DB, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom
IIF 79Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Sandberg, Carl Jonas
Related profiles found in government register
Offspring entities and appointments
38
- 115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2
1ST SALARYMEN LIMITED
1313485215 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
24H POKER & CASINO LTD
0799211677 Beak Street, Suite 330, LondonDissolved Corporate (3 parents)Officer2012-03-15 ~ 2012-09-01IIF 79 - Director → ME - 4
2ND SALARYMEN LTD
1310328015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
3RD SALARYMEN LTD
1310327415 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 615 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 715 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 815 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12
CHINA TRADING & INVESTMENT CORPORATION LTD
- 2012-05-24 0682637777 Beak Street, Suite 330, London, Soho, United KingdomDissolved Corporate (5 parents)Officer2012-10-01 ~ 2013-01-01IIF 70 - Director → ME2009-02-23 ~ 2011-07-20IIF 58 - Director → ME2012-10-01 ~ 2013-01-01IIF 64 - Director → MEIIF 67 - Director → MEIIF 71 - Director → ME - 13
DANNESKJOLD LTD
0868003022 Eden Street, Flat 260, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-03-01 ~ 2015-03-01IIF 44 - Director → ME2013-09-06 ~ 2013-09-06IIF 46 - Director → ME - 14
ESTELLE SANDBERG LTD
17210351252-254 Pentonvile Road, Apt.204, London, IslingtonActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
FIVE STAR EVENTS & CREW LTD
0682660077 Beak Street, Suite 330, London, SohoDissolved Corporate (6 parents)Officer2009-02-23 ~ 2011-07-20IIF 55 - Director → ME2012-08-06 ~ 2013-05-01IIF 62 - Director → ME - 16
FORSEC LTD
0682655477 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 59 - Director → ME - 17
GROUNDSTONE CREW & CONSTRUCTION LTD
0682623715 Ingestre Place, Suite 332, London, EnglandDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-07-01IIF 65 - Director → ME2009-02-23 ~ 2011-07-20IIF 60 - Director → ME2012-10-01 ~ 2012-10-01IIF 72 - Director → ME2013-06-25 ~ 2013-08-13IIF 82 - Secretary → ME - 18ITM EUROPE LTD - now
OBTEGO INVEST LTD
- 2012-09-06 06008197DERWATT TRADING LTD.
- 2011-04-20 060081974 Montpelier Street, Suite 29, London, KnightsbridgeDissolved Corporate (11 parents)Officer2012-10-23 ~ 2012-11-01IIF 73 - Director → ME2013-09-01 ~ 2013-09-01IIF 74 - Director → ME2008-11-20 ~ 2012-01-01IIF 49 - Director → ME - 19
- 20
MINOT TRADING & INVEST LTD
0682632377 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 54 - Director → ME - 21
MY GLOBAL CONCIERGE FIVE LIMITED
1310342915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2215 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 23
TOLKACHI CONSULT LTD
- 2020-11-06 1271531915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 24
TOLKACHI LOGISTIC LTD
- 2020-11-09 1271507515 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 25
TOLKACHI TRADING LTD
- 2020-11-06 1271527915 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 26
- 27
- 28REDLEGS U.K. LTD - now
BIZVIEW COMMUNICATION EUROPE LTD
- 2014-02-04 06826507THULE LOGISTICS & TRANSPORT LTD
- 2012-04-20 068265074 Montpelier Street, Suite 29, London, KnightsbridgeDissolved Corporate (10 parents)Officer2012-04-01 ~ 2012-05-01IIF 51 - Director → ME2009-02-23 ~ 2011-07-20IIF 52 - Director → ME - 29
RG19 UK LTD
09627385254 Pentonville Road, Office 204, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 47 - Director → ME - 30
- 31
SAXON PAINTS & COATINGS LTD
15802227252-254 Pentonville Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 32
- 33
SWEMAC TRADING LTD
0682642477 Beak Street, Suite 330, LondonDissolved Corporate (7 parents)Officer2009-02-23 ~ 2011-04-13IIF 61 - Director → ME2011-12-29 ~ 2012-05-01IIF 76 - Director → ME2011-07-01 ~ 2011-07-20IIF 69 - Director → ME - 34252-254 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ 2023-08-27IIF 32 - Director → ME2023-09-01 ~ 2026-02-28IIF 35 - Director → MEPerson with significant control2023-09-01 ~ 2025-12-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2022-08-01 ~ 2023-08-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35
TAXPIRATE RUM AND CIGAR COMPANY LIMITED
16803003252-254 Pentonville Road, Flat 204, London, IslingtonActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 36
THERMOKNOW LIMITED
15675354252-254 Pentonville Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 37
TOLKACHI LTD
10460885Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-10 during the appointment or period of control
Commencement of winding up on 2024-11-27 during the appointment or period of control252-254 Pentonville Road, London, United KingdomLiquidation Corporate (5 parents)Officer2019-03-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 38
TOLKATJI LTD
08107068254 Pentonville Road, Office 204, LondonDissolved Corporate (4 parents)Officer2013-03-01 ~ 2013-03-01IIF 77 - Director → ME2012-06-15 ~ 2012-11-01IIF 78 - Director → ME2013-09-01 ~ dissolvedIIF 45 - Director → ME2013-06-01 ~ 2013-09-01IIF 81 - Secretary → ME
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