The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ljungdahl, Line Koehler
    Executive Vice President, Chief Legal Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hornstrup, Eli Ivan
    Sr. Director born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    HejselbÆk, Jesper
    Sr. Director, Accounting & Consolidation born in January 1975
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    7, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Hjannung, Thomas
    Individual
    Officer
    2008-08-31 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    Ostergaard Poulsen, Christoffer
    Director born in September 1975
    Individual
    Officer
    2012-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Nielsen, Brian Bo, Director
    Senior Director, Global Finance born in May 1972
    Individual
    Officer
    2015-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Hansen, Kim Hyldahl, Director
    Director, Global Counsel born in November 1965
    Individual
    Officer
    2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Plumb, Ronald
    Director born in January 1925
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 6
    Knud Erik, Pedersen
    Manager born in June 1949
    Individual
    Officer
    1994-04-13 ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Bird, Terry
    Director born in September 1943
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 8
    Ploughmann Laursen, Poul
    Managing Director born in September 1948
    Individual
    Officer
    1994-10-03 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Tobin, William Christopher
    Individual
    Officer
    1997-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Pedersen, Mogens Elbrond, Director
    Sr. Director, Group Finance born in October 1975
    Individual
    Officer
    2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Svanholm, Martin Dyrby, Director
    Ifrs & Consolidation Manager born in September 1981
    Individual
    Officer
    2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Jensen, Claus Højmark, Director
    Company Director born in June 1979
    Individual
    Officer
    2018-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Flyvholm, Lars
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Flyvholm, Lars, Director
    Vice President, Global Sales born in April 1972
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Dickinson, Bernard
    Director born in August 1932
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 16
    MØballe, Andreas Kaalund, Director
    Company Director born in July 1985
    Individual
    Officer
    2018-11-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Kristensen Bak, Kim
    Individual
    Officer
    1994-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 18
    Galsgaard, Lars Hardboe
    Senior Director born in November 1970
    Individual
    Officer
    2016-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Jones, John Gareth
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1994-04-13
    OF - Director → CIF 0
  • 20
    Ring, Ronald Arthur
    Director born in April 1941
    Individual
    Officer
    1992-10-13 ~ 1994-10-03
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 21
    Hummelmose, Mads
    Director born in July 1975
    Individual
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Hansen, Martin Lonborg
    Individual
    Officer
    2002-06-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 23
    Christensen, Malene Richter
    Company Director born in January 1975
    Individual
    Officer
    2018-05-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 24
    Curry, Richard
    Director born in April 1947
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 25
    Macgregor, Walter
    Individual
    Officer
    2000-06-01 ~ 2002-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTBROOK FINANCE LIMITED

Previous name
MERROW SOUND (GUILDFORD) LIMITED - 1981-12-31
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

  • EASTBROOK FINANCE LIMITED
    Info
    MERROW SOUND (GUILDFORD) LIMITED - 1981-12-31
    Registered number 01030162
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 1971-11-08 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.