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

Astrand, Jan Gunnar

    Related profiles found in government register
  • Astrand, Jan Gunnar
    Swedish chief executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Wynnstay Gardens, London, W8 6UT

      IIF 1
  • Astrand, Jan Gunnar
    Swedish company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Wynnstay Gardens, London, W8 6UT

      IIF 2
  • Astrand, Jan Gunnar
    Swedish financial director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Astrand, Jan Gunnar
    Swedish ned of northgate plc born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Wynnstay Gardens, London, W8 6UT

      IIF 8
  • Astrand, Jan Gunnar
    Swedish director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 9

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 10
  • Astrand, Jan Gunnar
    Swedish retired born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Astrand, Jan Gunnar
    Swedish company director born in March 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 13
  • Astrand, Jan Gunnar
    Swedish director born in March 1947

    Resident in Spain

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 14

    • Easyhotel House, 80 Old Street, London, EC1V 9AZ, Uk

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,330 GBP2023-07-31
    Officer
    2024-11-04 ~ now
    IIF 12 - director → ME
Ceased 13
  • 1
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 1999-06-30
    IIF 5 - director → ME
  • 2
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-04-26 ~ 2007-01-24
    IIF 2 - director → ME
  • 3
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    ~ 1994-11-29
    IIF 4 - director → ME
  • 4
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2015-07-01
    IIF 15 - director → ME
  • 5
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,891 GBP2022-12-31
    Officer
    ~ 1994-11-29
    IIF 6 - director → ME
  • 6
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-29
    IIF 3 - director → ME
  • 7
    HERTZ LEASE EUROPE LIMITED - 2003-01-14
    HERTZ RENT A CAR LIMITED - 2001-05-10
    ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-29
    IIF 7 - director → ME
  • 8
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-20 ~ 2014-02-26
    IIF 13 - director → ME
  • 9
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,330 GBP2023-07-31
    Officer
    2018-07-25 ~ 2019-03-15
    IIF 9 - director → ME
    2024-10-23 ~ 2024-10-23
    IIF 11 - director → ME
  • 10
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-24
    IIF 1 - director → ME
  • 11
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (9 parents, 40 offsprings)
    Officer
    2014-11-01 ~ 2018-10-31
    IIF 10 - director → ME
  • 12
    73 Cornhill, London
    Corporate (7 parents)
    Officer
    2004-03-23 ~ 2010-05-18
    IIF 8 - director → ME
  • 13
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2001-02-13 ~ 2015-09-17
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.