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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 28
  • 1
    Wort, Anthony James
    Born in September 1977
    Individual (44 offsprings)
    Officer
    2015-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Noer, Marius Iversen
    Born in July 1956
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2006-07-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Woltmann, Hans Werner
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Mansfeld, Jonas Van
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 6
    Van Dongen, Willem
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Sorensen, Eva Somero
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2010-04-29
    OF - Director → CIF 0
    Somero Sorensen, Eva
    Individual (22 offsprings)
    Officer
    2008-06-30 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 8
    Pedersen, Per Torben Hornung
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Stavnsbo, Steen
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Rowlands, Jamie Wyn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Johansen, Bent
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Guy, Piers Basil
    Born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2009-06-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    Mirsch, Ingrid Ulrika
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 15
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Millonig, Klemens
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Ballermann, Jorgen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Lowde, Shaun Reg
    Individual (18 offsprings)
    Officer
    2001-02-05 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 20
    Hiensch, Frederik Bernard Hendrik
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Jensen, Niels Moller
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Jensen, Hans Buus
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-07-01
    OF - Director → CIF 0
  • 23
    Reinholdsson, Carl Martin
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    2000-12-22 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 25
    VATTENFALL WIND POWER LTD
    - now 06205750
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    First Floor, 1, Tudor Street, London, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Evenemangsgatan 13 C, 169 92, Solna, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2000-12-22 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 28
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    2000-12-22 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENTISH FLATS LIMITED

Period: 2003-12-15 ~ now
Company number: 04130301
Registered names
KENTISH FLATS LIMITED - now
CHELTRADING 286 LIMITED - 2001-02-05 03800890... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • KENTISH FLATS LIMITED
    Info
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED - 2003-12-15
    Registered number 04130301
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.