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
Sandberg, Carl Jonas
- Swedish born in March 1975
Sandberg, Carl Jonas
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)
- 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 16 IIF 17 IIF 18 (more)(less)252-254, Pentonvile Road, Apt.204, London, Islington, N1 9JY, United Kingdom
IIF 20252-254, Pentonville Road, Flat 204, London, Islington, N1 9JY, United Kingdom
IIF 21254, Pentonville Road, Flat 204, London, N1 9JY, England
IIF 22254, Pentonville Road, Office 204, London, N1 9JY, England
IIF 23254, Pentonville Road, Office 204, London, N1 9JY, United Kingdom
IIF 24 IIF 2577, Beak Street, Suite 330, London, Soho, W1F 9DB
IIF 26 IIF 27 IIF 28 (more)(less)77, Beak Street, Suite 330, London, Soho, W1F 9DB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)77, Beak Street Suite 330, London, W1F 9DB
IIF 5177, Beak Street, Suite 330, London, W1F 9DB, England
IIF 5277, Beak Street, Suite 330, London, W1F 9DB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Kemp House, Suite 498, 152 City Road, London, -- Select State --, EC1V 2NX, United Kingdom
IIF 57Suite 330, 77 Beak Street, Soho, London, W1F 9DB, United Kingdom
IIF 58
- Swedish born in March 1975
Mr Carl Jonas Sandberg
Resident in England
Registered addresses and corresponding companies15, Ingestre Place, London, W1F 0DU, England
IIF 59 IIF 60 IIF 61 (more)(less)252, Pentonville Road, London, N1 9JY, England
IIF 65252-254, Pentonville Road, London, N1 9JY, England
IIF 66 IIF 67 IIF 68 (more)(less)252-254, Pentonville Road, London, N1 9JY, United Kingdom
IIF 73
- Registered addresses and corresponding companies
Sandberg, Carl Jonas
- 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
Related profiles found in government register
Offspring entities and appointments
38
- 115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 2
1ST SALARYMEN LIMITED
1313485215 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 57 - Director → ME - 4
2ND SALARYMEN LTD
1310328015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
3RD SALARYMEN LTD
1310327415 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 615 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 715 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 815 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 1015 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 1115 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 48 - Director → ME2009-02-23 ~ 2011-07-20IIF 36 - Director → ME2012-10-01 ~ 2013-01-01IIF 42 - Director → MEIIF 45 - Director → MEIIF 49 - Director → ME - 13
DANNESKJOLD LTD
0868003022 Eden Street, Flat 260, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-03-01 ~ 2015-03-01IIF 22 - Director → ME2013-09-06 ~ 2013-09-06IIF 24 - Director → ME - 14
ESTELLE SANDBERG LTD
17210351252-254 Pentonvile Road, Apt.204, London, IslingtonActive Corporate (2 parents)Officer2026-05-11 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 33 - Director → ME2012-08-06 ~ 2013-05-01IIF 40 - Director → ME - 16
FORSEC LTD
0682655477 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 37 - Director → ME - 17
GROUNDSTONE CREW & CONSTRUCTION LTD
0682623715 Ingestre Place, Suite 332, London, EnglandDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-07-01IIF 43 - Director → ME2009-02-23 ~ 2011-07-20IIF 38 - Director → ME2012-10-01 ~ 2012-10-01IIF 50 - Director → ME2013-06-25 ~ 2013-08-13IIF 75 - 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 51 - Director → ME2013-09-01 ~ 2013-09-01IIF 52 - Director → ME2008-11-20 ~ 2012-01-01IIF 27 - Director → ME - 19
- 20
MINOT TRADING & INVEST LTD
0682632377 Beak Street, Suite 330, London, SohoDissolved Corporate (5 parents)Officer2009-02-23 ~ 2011-07-20IIF 32 - Director → ME - 21
MY GLOBAL CONCIERGE FIVE LIMITED
1310342915 Ingestre Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 2215 Ingestre Place, Soho, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 16 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 18 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 19 - Director → MEPerson with significant control2020-07-02 ~ 2020-11-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 29 - Director → ME2009-02-23 ~ 2011-07-20IIF 30 - Director → ME - 29
RG19 UK LTD
09627385254 Pentonville Road, Office 204, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 25 - Director → ME - 30
- 31
SAXON PAINTS & COATINGS LTD
15802227252-254 Pentonville Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 39 - Director → ME2011-12-29 ~ 2012-05-01IIF 54 - Director → ME2011-07-01 ~ 2011-07-20IIF 47 - Director → ME - 34252-254 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer2022-08-01 ~ 2023-08-27IIF 10 - Director → ME2023-09-01 ~ 2026-02-28IIF 13 - Director → MEPerson with significant control2023-09-01 ~ 2025-12-31IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2022-08-01 ~ 2023-08-27IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 21 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 36
THERMOKNOW LIMITED
15675354252-254 Pentonville Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 9 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 55 - Director → ME2012-06-15 ~ 2012-11-01IIF 56 - Director → ME2013-09-01 ~ dissolvedIIF 23 - Director → ME2013-06-01 ~ 2013-09-01IIF 74 - Secretary → ME
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