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 7
  • 1
    Ostergaard, Karsten
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 2
    Senivassen, Robin
    Director born in September 1989
    Individual (12 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 3
    SØlvkjÆr, Tanja
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 4
    Thomsen, Thomas
    Advisor And Board Member born in July 1969
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 5
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 6
    Johnson, Andrea
    Director born in April 1993
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 7
    3 Bunhill Row, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wootten, Richard David
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Paulsen, Andrew Stenholm
    Ceo born in March 1983
    Individual
    Officer
    2021-07-13 ~ 2023-10-06
    OF - director → CIF 0
  • 3
    Long, Ben
    Born in January 1983
    Individual
    Officer
    2018-09-05 ~ 2024-07-30
    OF - director → CIF 0
  • 4
    Senivassen, Robin
    Born in September 1989
    Individual (12 offsprings)
    Officer
    2018-09-05 ~ 2018-10-26
    OF - director → CIF 0
  • 5
    Tuft, Kristian
    Director born in June 1961
    Individual
    Officer
    2018-11-16 ~ 2021-05-31
    OF - director → CIF 0
  • 6
    Madsen, John Enok Mandrup
    Director born in August 1969
    Individual
    Officer
    2018-11-16 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2022-02-22
    OF - director → CIF 0
parent relation
Company in focus

Q ANNE MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • Q ANNE MIDCO 2 LIMITED
    Info
    Registered number 11553604
    5 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    Private Limited Company incorporated on 2018-09-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • Q ANNE MIDCO 2 LIMITED
    S
    Registered number 11553604
    3 Bunhill Row, London, EC1Y 8YZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Portmill Lane, Hitchin, Hertfordshire
    Corporate (7 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.