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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

Carlsson, Svante Wilhelm, Mr.

    Related profiles found in government register
  • Carlsson, Svante Wilhelm, Mr.
    Swedish chief financial officer born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 1
  • Carlsson, Svante Wilhelm, Mr.
    Swedish company director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm, Mr.
    Swedish director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 6
  • Carlsson, Svante Wilhelm, Mr.
    Swedish executive-pres. & cfo of stena born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Terassgatan 5, Gothenburg, Sweden, 41133

      IIF 7
  • Carlsson, Svante Wilhelm, Mr.
    Swedish finance director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Hallandsgatan 3, S 41139 Gothenburg, Sweden

      IIF 17
  • Carlsson, Svante Wilhelm
    Swedish chief financial officer born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish company director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlsson, Svante Wilhelm
    Swedish finance director born in September 1948

    Resident in Sweden

    Registered addresses and corresponding companies
  • Carlson, Svante Wilhelm
    Swedish company director born in September 1948

    Registered addresses and corresponding companies

    • icon of address Terrassgatan 5, Gothenburg, S41133, FOREIGN, Sweden

      IIF 34
  • Carlsson, Svante Vilhelm
    Swedish cfo/evp born in September 1948

    Registered addresses and corresponding companies

    • icon of address Karl Gustavsgatan 21a, Gothenburg, Sweden, S41125

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Branch Registration, Refer To Parent Registry, Sweden
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-12-27 ~ now
    IIF 7 - Director → ME
Ceased 34
  • 1
    icon of address 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-12
    IIF 20 - Director → ME
  • 2
    icon of address 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    IIF 34 - Director → ME
  • 3
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    icon of address One, St. Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-11 ~ 1994-12-15
    IIF 16 - Director → ME
  • 4
    icon of address 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-03-31
    IIF 21 - Director → ME
  • 5
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    icon of address C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,983,000 GBP2021-12-31
    Officer
    icon of calendar ~ 2009-12-21
    IIF 33 - Director → ME
  • 6
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2007-12-03
    IIF 18 - Director → ME
  • 7
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    icon of address Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1991-12-06
    IIF 28 - Director → ME
  • 8
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-16
    IIF 26 - Director → ME
  • 9
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    icon of address Channel House Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2002-08-13
    IIF 35 - Director → ME
  • 10
    COMPANYHOLD LIMITED - 1992-12-30
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 2009-12-21
    IIF 8 - Director → ME
  • 11
    TRAVELHOLD LIMITED - 1990-06-12
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 15 - Director → ME
  • 12
    icon of address 6 Arlington Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2007-04-12
    IIF 23 - Director → ME
  • 13
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    icon of address 6 Arlington Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 5 - Director → ME
  • 14
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    icon of address Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2009-12-21
    IIF 9 - Director → ME
  • 15
    BILTSHIP LIMITED - 1985-03-11
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 17 - Director → ME
  • 16
    STENA SUBSEA LIMITED - 1988-11-28
    icon of address First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    icon of calendar ~ 2009-12-21
    IIF 12 - Director → ME
  • 17
    REDTRADE LIMITED - 1993-11-17
    icon of address 6 Arlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-08 ~ 2008-03-14
    IIF 10 - Director → ME
  • 18
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-12-21
    IIF 22 - Director → ME
  • 19
    DISPLAYHOLD LIMITED - 1990-03-12
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 4 - Director → ME
  • 20
    IMPULSELAND LIMITED - 2003-10-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2009-12-21
    IIF 1 - Director → ME
  • 21
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 2 - Director → ME
  • 22
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 3 - Director → ME
  • 23
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2009-12-21
    IIF 25 - Director → ME
  • 24
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    icon of address 6 Arlington Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-12 ~ 2008-03-14
    IIF 14 - Director → ME
  • 25
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2009-12-21
    IIF 11 - Director → ME
  • 26
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2008-03-06
    IIF 19 - Director → ME
  • 27
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2008-03-06
    IIF 24 - Director → ME
  • 28
    LLOYDS TSB MARITIME LEASING (NO.5) LIMITED - 2003-12-08
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2009-12-21
    IIF 13 - Director → ME
  • 29
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    icon of address Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-10 ~ 2008-03-14
    IIF 6 - Director → ME
  • 30
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    icon of address 6 Arlington Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2008-03-14
    IIF 27 - Director → ME
  • 31
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-15
    IIF 30 - Director → ME
  • 32
    COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
    JETSHIP LIMITED - 1988-08-12
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1988-07-29 ~ 1994-12-15
    IIF 31 - Director → ME
  • 33
    COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
    STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
    HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
    HOULDER MARINE SERVICES LIMITED - 1987-10-30
    KAYE,SON & CO.,LIMITED - 1982-02-22
    icon of address 262 High Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-15
    IIF 32 - Director → ME
  • 34
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    IIF 29 - Director → ME

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