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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 14
  • 1
    HundebØll, Søren Stengaard
    Born in December 1963
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Kilpatrick, Roy, Director
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Poulsen, Liselotte Munk
    Born in April 1977
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Hundeboll, Soren
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Soren Stengaard Hundeboll
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kilpatrick, Roy John Drummond
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Woer, Leo
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Schlutter, Jari Tapio
    Born in July 1961
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 8
    SchlÜtter, Jari Tapio, Director
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Jensen, Allan Bredahl, Director
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Crisp, Maurice James, Director
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Andersen, Poul Erik
    Born in October 1951
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Nielsen, Allan Lundbjerg
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2006-08-07 ~ 2015-10-21
    OF - Director → CIF 0
    Nielsen, Allan Lundbjerg
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2012-11-07
    OF - Secretary → CIF 0
    Mr Allan Lundbjerg Nielsen
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Pedersen, Kim Skafte, Director
    Born in February 1963
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 14
    BDO LLP - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP - 2009-10-05
    4, Atlantic Quay, Glasgow, Scotland
    Active Corporate (832 parents, 12 offsprings)
    Officer
    2018-06-05 ~ 2018-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

INSUBIZ LIMITED

Period: 2006-08-07 ~ 2022-11-01
Company number: 05898609
Registered name
INSUBIZ LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INSUBIZ LIMITED
    Info
    Registered number 05898609
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 and dissolved on 2022-11-01 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INSUBIZ LTD
    S
    Registered number 05898609
    55, Baker Street, London, England, W1U 7EU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSUBIZ (UK) LIMITED
    SC472519
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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