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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 16
  • 1
    Kristoffersen, Erwin Thingholm
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Mortensen, Lone
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Thomsen, Klaus Bundgaard
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Thomsen, Klaus Bundgaard
    Director
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Ruth Ellen Duncan
    Individual (311 offsprings)
    Insolvency
    2016-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Vaughton, Malcolm
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Weidemann, Kim
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Junker, Kim
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Jensen, Jens Carlo
    Ceo born in March 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 9
    Filippa Bjorg Connor
    Individual (87 offsprings)
    Insolvency
    2016-04-18 ~ 2017-11-22
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jensen, Peter Ulrik
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Paaskesen, John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Kirkegaard, Poul Baastrup
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    Esbensen, Christian
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 15
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2002-05-07 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD LILLEHEDEN LIMITED

Period: 2016-02-05 ~ 2019-07-13
Company number: 04432460
Registered names
OLD LILLEHEDEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-18
Dissolved on 2019-07-13
LILLEHEDEN LIMITED - 2016-02-05
Standard Industrial Classification
43320 - Joinery Installation

  • OLD LILLEHEDEN LIMITED
    Info
    LILLEHEDEN LIMITED - 2016-02-05
    Registered number 04432460
    Mynott House, 14 Bowling Green Lane, London EC1R 0BD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 and dissolved on 2019-07-13 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.