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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
    Bell, Christer Toender, Mr.
    Vice President born in June 1973
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Majgaard Nielsen, Christian
    Corporate Executive Vice Presi born in February 1949
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Powell, William Ross
    Individual (7 offsprings)
    Officer
    1998-05-18 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 4
    Krog, Bent
    Senior Vice President born in March 1935
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Andersen, Claus
    Senior Director born in July 1980
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Carstensen, Kurt Hedegaard
    Senior Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2005-01-03
    OF - Director → CIF 0
  • 8
    Kalcher, Karl
    Senior Vice President born in June 1950
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Sorensen, Torben Ballegaard
    Executive Vp born in February 1951
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-07-03
    OF - Director → CIF 0
  • 10
    Hartvig Nielsen, Poul
    General Counsel 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
  • 11
    Kaspersen, Helle Sofie-anne
    General Counsel born in March 1967
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Holm Clausen, Ulla
    Para Legal born in January 1949
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-08-14
    OF - Director → CIF 0
  • 13
    Popp, Merete
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 14
    Bondergaard, John
    Corporate Executive Vice Presi born in January 1944
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Bertelsen, Bjarne, Director
    Finance Manager born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 18
    Rasmussen, Rene Yssing, Tax Manager
    Tax Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 19
    Broskov, Jesper
    Group Treasurer born in April 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 20
    Kjaer, Peter Thorslund, Deputy General Counsel
    Company Lawyer born in October 1968
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Bruhn, Lars Thulstrup, Vice President, Treasury
    Vice President, Treasury born in April 1966
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2015-12-03
    OF - Director → CIF 0
  • 22
    Cumming, Anne Lene Sonnichsen
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Madsen, Svend Aage
    Senior Vice President born in July 1945
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1998-05-18
    OF - Director → CIF 0
  • 24
    LEGO PARK HOLDING U.K. LIMITED
    - now 02721637
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, Bath Road, Slough, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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, 2426 offsprings)
    Officer
    1994-07-18 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number: 02949553
This page is about company number 02949553, under which the name LEGO LIFESTYLE INTERNATIONAL LIMITED was registered since 1994-12-12.
Registered names
LEGO LIFESTYLE INTERNATIONAL LIMITED - now
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 (31 years 8 months). The company status is Active.
    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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.