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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

Sjoholm, Bo

    Related profiles found in government register
  • Sjoholm, Bo
    Danish director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sjoholm, Bo
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 52, Rupert Street, London, W1D 6DS, England

      IIF 8
  • Sjoholm, Bo
    Danish company director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 9
  • Sjoholm, Bo
    Danish director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 10
  • Sjoholm, Bo
    Danish management consultant born in March 1965

    Registered addresses and corresponding companies

    • icon of address 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 11
  • Sjoholm, Bo
    Danish,british director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Brook Street, London, W1K 5DS, England

      IIF 12
  • Sjoholm, Bo
    Danish

    Registered addresses and corresponding companies

    • icon of address 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 13 IIF 14
  • Sjoholm, Bo

    Registered addresses and corresponding companies

    • icon of address 19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ

      IIF 15
  • Sjoholm, Bo
    Danish,british company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Rupert Street, London, W1D 6DS, England

      IIF 16 IIF 17

    • icon of address 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 18
  • Sjoholm, Bo
    Danish,british director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bo Sjoholm
    Danish,british born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-21, Christopher Street, London, EC2A 2BS, England

      IIF 49

    • icon of address 52, Rupert Street, London, W1D 6DS, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    TAYVIN 247 LIMITED - 2001-12-04
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-06-16 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,698 GBP2019-12-31
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 3
    VANTAGE CORPORATE MANAGEMENT LTD - 2013-01-28
    icon of address 35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    MERMAID HEALTH LTD - 2015-11-18
    icon of address 73 Watling Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -236,170 GBP2015-12-31
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 52 Rupert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -385 GBP2024-07-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ now
    IIF 38 - Director → ME
  • 9
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,834 GBP2023-12-31
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 19-21 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,284 GBP2021-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 12
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,219,371 GBP2023-12-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,489 GBP2020-12-31
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,455 GBP2023-12-31
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 44 - Director → ME
  • 16
    SCIENTIFIC DIET LTD - 2017-01-12
    icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,134 GBP2015-12-31
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,296 GBP2015-12-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,893,969 GBP2023-12-31
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 21
    SWORDFISH UK HOLDING LTD - 2013-01-15
    CD (32) LIMITED - 2012-10-18
    icon of address Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-04-30
    Officer
    icon of calendar 2012-04-16 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,567,859 GBP2023-12-31
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Flat A, 90 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 25
    JUSTSTYLISH LIMITED - 1983-04-12
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,085,114 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 39 - Director → ME
  • 26
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    icon of address Flat 4, 52 Rupert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-07-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,167 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,880 GBP2015-12-31
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 18 - Director → ME
Ceased 19
  • 1
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    icon of address Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -182,401 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-18
    IIF 30 - Director → ME
  • 2
    LAWGRA (NO.970) LIMITED - 2002-09-24
    icon of address The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2013-09-27
    IIF 3 - Director → ME
  • 3
    icon of address 205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,673 GBP2023-10-31
    Officer
    icon of calendar 2012-10-12 ~ 2013-11-01
    IIF 5 - Director → ME
  • 4
    icon of address 145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    897,009 GBP2023-12-31
    Officer
    icon of calendar 1996-06-05 ~ 1997-08-31
    IIF 13 - Secretary → ME
  • 5
    4M HIRE LTD - 2020-03-25
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -174,153 GBP2023-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2020-12-31
    IIF 29 - Director → ME
  • 6
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,537 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2018-06-18
    IIF 31 - Director → ME
  • 7
    icon of address 19-21 Christopher Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,253 GBP2021-02-28
    Officer
    icon of calendar 2014-06-05 ~ 2019-10-23
    IIF 25 - Director → ME
  • 8
    SANDYCREST LIMITED - 1990-10-15
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-13 ~ 2000-05-30
    IIF 9 - Director → ME
  • 9
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2019-11-22
    IIF 27 - Director → ME
  • 10
    EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
    PAPERPOWER LIMITED - 1996-09-06
    icon of address Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,204 GBP2023-12-31
    Officer
    icon of calendar 1996-08-28 ~ 1998-10-29
    IIF 15 - Secretary → ME
  • 11
    EXPENSE REDUCTION ANALYSTS (SERVICES) LIMITED - 1997-11-25
    EXPENSE REDUCTION ANALYSTS LIMITED - 1996-06-10
    icon of address 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-09 ~ 1997-11-17
    IIF 11 - Director → ME
    icon of calendar 1996-05-24 ~ 1997-11-17
    IIF 14 - Secretary → ME
  • 12
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,482 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2018-06-18
    IIF 21 - Director → ME
  • 13
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,256,453 GBP2023-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-08
    IIF 33 - Director → ME
  • 14
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ 2013-10-01
    IIF 6 - Director → ME
  • 15
    icon of address Apartment 2703 80 Houndsditch, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    279,185 GBP2024-04-30
    Officer
    icon of calendar 2015-01-22 ~ 2017-01-26
    IIF 32 - Director → ME
  • 16
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    icon of address 823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-14
    IIF 1 - Director → ME
  • 17
    CALLOUT TIME LIMITED - 2007-05-24
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    icon of calendar 1998-12-17 ~ 2002-01-01
    IIF 10 - Director → ME
  • 18
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    icon of address The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2013-09-27
    IIF 2 - Director → ME
  • 19
    WHITMARSH RISK CAPITAL LTD - 2023-11-06
    icon of address Flat 4, 52 Rupert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2023-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2022-03-14
    IIF 17 - Director → ME

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