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 20
  • 1
    Albaek, Per
    Born in June 1957
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Abel, Gavin Ellis George
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Jensen, Poul Arne
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Olsen, Hans Rosenkrands
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 5
    Duer, Torben
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-11-23
    OF - Director → CIF 0
    2015-10-14 ~ 2017-09-19
    OF - Director → CIF 0
    Duer, Torben
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2017-09-19
    OF - Secretary → CIF 0
    Mr Torben Duer
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Fowler, Richard Andrew
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brandstrup, Torben
    Born in May 1947
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-03-11
    OF - Director → CIF 0
    Brandstrup, Torben
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 9
    Hougaard Nielsen, Alex
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Brons, Bjarke
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2015-10-14
    OF - Director → CIF 0
    Brons, Bjarke
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 11
    Theisen, Per Ib
    Born in July 1938
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Austin, Lee Simon
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ 2020-05-25
    OF - Director → CIF 0
  • 14
    Furmidge, Ian Kenneth
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Riley, Francis William
    Individual (12 offsprings)
    Officer
    1998-06-02 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    Kempster, Donald John
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2021-06-11 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 18
    Thorstensen, Jesper Holm
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1997-10-16 ~ 1998-06-02
    OF - Director → CIF 0
    1997-10-16 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1997-10-16 ~ 1998-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DANTHERM VENTILATION LIMITED

Period: 2017-12-28 ~ 2025-11-05
Company number: 03451079
Registered names
DANTHERM VENTILATION LIMITED - Dissolved
OVAL (1243) LIMITED - 1998-06-16 03448628... (more)
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • DANTHERM VENTILATION LIMITED
    Info
    DANTHERM LIMITED - 2017-12-28
    DANTHERM AIR HANDLING LIMITED - 2017-12-28
    DANTHERM LIMITED - 2017-12-28
    OVAL (1243) LIMITED - 2017-12-28
    Registered number 03451079
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 and dissolved on 2025-11-05 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.