logo
explain how to read the page

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 25
  • 1
    Bertelsen, Bjarne, Director
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 3
    Bondergaard, John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Popp, Merete
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 5
    Carstensen, Kurt Hedegaard
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2005-01-03
    OF - Director → CIF 0
  • 6
    Majgaard Nielsen, Christian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 7
    Broskov, Jesper
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Kalcher, Karl
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Andersen, Claus, Mr.
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Sorensen, Torben Ballegaard
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-07-03
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 12
    Rasmussen, Rene Yssing, Tax Manager
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Powell, William Ross
    Individual (7 offsprings)
    Officer
    1998-05-18 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    Kjaer, Peter Thorslund, Deputy General Counsel
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Bell, Christer Toender, Mr.
    Vice President born in June 1973
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Madsen, Svend Aage
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1998-05-18
    OF - Director → CIF 0
  • 17
    Krog, Bent
    Born in March 1935
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Kaspersen, Helle Sofie-anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2002-09-18
    OF - Director → CIF 0
  • 19
    Bruhn, Lars Thulstrup, Vice President, Treasury
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2015-12-03
    OF - Director → CIF 0
  • 20
    Cumming, Anne Lene Sonnichsen
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Hartvig Nielsen, Poul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2000-08-14
    OF - Director → CIF 0
    Hartvig Nielsen, Poul
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 22
    Livingstone, Mark Jonathan Charles
    Snr Vice Pres born in November 1966
    Individual (26 offsprings)
    Officer
    2001-01-29 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    Holm Clausen, Ulla
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-08-14
    OF - Director → CIF 0
  • 24
    LEGO PARK HOLDING U.K. LIMITED
    - now 02721637
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, Bath Road, Slough, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGO LIFESTYLE INTERNATIONAL LIMITED

Period: 1998-07-14 ~ 2025-09-23
Company number: 02949553
Registered names
LEGO LIFESTYLE INTERNATIONAL LIMITED - Dissolved
MINKHAVEN LIMITED - 1994-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEGO LIFESTYLE INTERNATIONAL LIMITED
    Info
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1998-07-14
    MINKHAVEN LIMITED - 1998-07-14
    Registered number 02949553
    Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 and dissolved on 2025-09-23 (31 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.