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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
Active 2
  • 1
    Winther, Jan
    Born in March 1958
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    1b, Munke Mose Allé, 5000 Odense C, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Morgan, Marianne Worsoe
    Business Manager born in May 1968
    Individual
    Officer
    2010-11-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Winther, Jan
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Yin, Chan Wai, Mr.
    Ceo born in October 1954
    Individual
    Officer
    2013-10-31 ~ 2024-11-01
    OF - Director → CIF 0
    Chan Wai Yin
    Born in October 1954
    Individual
    Person with significant control
    2019-10-01 ~ 2024-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jensen, Kaj Worsoe
    Business Manager born in January 1939
    Individual (8 offsprings)
    Officer
    2012-01-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Suite 206, Victoria House, State House Avenue, Victoria, Seychelles
    Corporate (3 offsprings)
    Officer
    2006-08-08 ~ 2008-08-28
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 6
    OFFSHORE CONSULT LIMITED
    Rugardsvej 54, Odense, 5000, Denmark
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    298,113 GBP2024-12-31
    Officer
    2006-08-08 ~ 2008-08-28
    PE - Secretary → CIF 0
  • 7
    930, High Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    107,257 GBP2025-03-31
    Officer
    2008-08-28 ~ 2010-11-25
    PE - Secretary → CIF 0
  • 8
    19/f, The Chinese Bank Building, 61-65 Des Voeux Road, Central, Hong Hong, Hong Kong
    Corporate
    Person with significant control
    2016-11-01 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABFAHRT LTD.

Previous name
CONCEPT PHARMA UK LIMITED - 2024-11-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
1,009 GBP2024-08-31
1,128 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
1,009 GBP2024-08-31
1,128 GBP2023-08-31
Total Assets Less Current Liabilities
2,009 GBP2024-08-31
2,128 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
2,009 GBP2024-08-31
2,128 GBP2023-08-31
Equity
2,009 GBP2024-08-31
2,128 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • ABFAHRT LTD.
    Info
    CONCEPT PHARMA UK LIMITED - 2024-11-04
    Registered number 05899770
    124 City Road City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 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.