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
4
- 1
Carlsen, Torben
Born in March 1965Individual (8 offsprings)Officer2015-10-27 ~ nowOF - Director → CIF 0 - 2
Aubert, Jean Michel
Individual (1 offspring)Officer2015-10-27 ~ nowOF - Secretary → CIF 0 - 3
Smedegaard, Niels
Chief Executive Officer (Ceo) born in June 1962Individual (14 offsprings)Officer2015-10-27 ~ 2019-04-30OF - Director → CIF 0 - 4
Meek, Andrew James
Individual (24 offsprings)Officer2015-10-27 ~ nowOF - Secretary → CIF 0
Company in focus
DFDS A/S
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number FC032848
DFDS A/S
InfoMarmorvej 18, 2100 CopenhagenOTHER COMPANY TYPE incorporated on 2012-04-13 (13 years 11 months). The company status is Active.CIF 0 DFDS A/S
SRegistered number missing11, Sundkrogsgade, 2100 Copenhagen, DenmarkLimited By SharesCIF 1DFDS A/S
SRegistered number missingDfds House, Sundkrogsgade 11, 2100 Copenhagen, DenmarkLimited By SharesCIF 2 CIF 3
Offspring entities and appointments
21
- 1BONDELIVERY NI - 2017-01-03205 Moorfields Road, Ballymena, AntrimActive Corporate (10 parents)Equity (Company account)7,346,717 GBP2019-12-31Person with significant control2023-02-28 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 2TOTAL LOGISTICS MANAGEMENT LIMITED - 2001-01-12Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved Corporate (16 parents)Person with significant control2017-02-07 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 3Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (9 parents)Equity (Company account)-6,615 GBP2023-12-31Person with significant control2021-09-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4QUAYSIDE INTERNATIONAL LIMITED - 2014-09-02Nordic House, Immingham Dock, Immingham, South HumbersideDissolved Corporate (15 parents)Person with significant control2016-08-01 ~ dissolvedCIF 3 - Has significant influence or control → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 5IDENTITY PARADE LIMITED - 2014-08-01Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, EnglandDissolved Corporate (15 parents)Person with significant control2016-08-01 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control → OE
- 6DFDS LOGISTICS PARTNERS LTD - 2015-01-09SPEEDCARGO LIMITED - 2010-08-27DFDS SPEEDCARGO LIMITED - 2008-12-24SPEEDCARGO LTD. - 2008-12-19HELLMANN NORDIC LIMITED - 2006-11-07Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireActive Corporate (26 parents, 8 offsprings)Person with significant control2017-02-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 7DFDS LYS-LINE UK LIMITED - 2010-09-06LYS-LINE (UK) LIMITED - 2005-12-28JUSTLEGEND LIMITED - 1988-02-25Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireDissolved Corporate (21 parents)Person with significant control2017-02-07 ~ dissolvedCIF 15 - Has significant influence or control → OE
- 8NORFOLKLINE TRANSPORT SERVICES LIMITED - 2010-11-22SCANROUTE TRANSPORT SERVICES LIMITED - 2008-01-08Nordic House Western Access Road, Immingham Dock, Immingham, North East LincActive Corporate (16 parents)Person with significant control2017-02-07 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 9DFDS TOR LINE LIMITED - 1999-11-04TOR LINE LIMITED - 1999-01-25TOR LLOYD LIMITED - 1982-11-15Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved Corporate (14 parents)Person with significant control2017-02-07 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 10DFDS LOGISTICS LIMITED - 2015-01-09NORFOLK LINE LIMITED - 2010-11-22Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, EnglandActive Corporate (25 parents, 2 offsprings)Person with significant control2018-01-01 ~ nowCIF 1 - Has significant influence or control → OE
- 11
DFDS SEAWAYS (HOLDINGS) LIMITED
04217425Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireActive Corporate (15 parents, 1 offspring)Equity (Company account)250,000 GBP2023-12-31Person with significant control2017-02-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 12NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22NORSE MERCHANT GROUP LIMITED - 2009-01-27PASSWOOD LIMITED - 2003-09-25Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (23 parents)Equity (Company account)374,066 GBP2019-12-31Person with significant control2017-02-07 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 13NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01BELFAST FREIGHT FERRIES LIMITED - 2009-01-21PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (28 parents)Person with significant control2017-02-07 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 14DFDS TOR LINE PLC - 2010-08-31DFDS PLC - 2003-12-08SCANDINAVIAN SEAWAYS LIMITED - 1996-01-02SCANDINAVIA SEAWAYS LIMITED - 1989-11-16LONGSHIP HOLIDAYS LIMITED - 1989-10-26SCANDINAVIAN SEAWAYS LIMITED - 1984-03-09Nordic House Western Access Road, Immingham Dock, Immingham, North East LincActive Corporate (24 parents, 2 offsprings)Person with significant control2017-02-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 15CROWNBARN LIMITED - 2008-12-03DFDS TRANSPORT LIMITED - 1999-12-17BRANTFORD SEACARGO LIMITED - 1989-05-04SEACARGO SYSTEMS LIMITED - 1987-02-06SEAMODAL TRANSPORT LIMITED - 1980-12-31Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved Corporate (22 parents)Person with significant control2017-02-07 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 16FLEETOAK LIMITED - 2008-12-03E. TRADE LOGISTICS LIMITED - 2000-11-10ETRADE LOGISTICS LIMITED - 2000-03-28MILEFARM LIMITED - 2000-03-16THOROUGHBRED TRUCKS LIMITED - 1999-12-17ESS-FOOD SALES LIMITED - 1988-06-23ESS-FOOD (UK) LIMITED - 1983-12-30Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved Corporate (12 parents)Person with significant control2017-02-07 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 17
DFDS LOGISTICS (UK) LIMITED
- 2022-04-29 04333555HSF LOGISTICS LIMITED - 2001-12-19Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (13 parents)Equity (Company account)437,248 GBP2023-12-31Person with significant control2021-09-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 18MCBURNEY TRANSPORT - 2017-01-03MCBURNEY TRANSPORT GROUP - 2017-01-03205 Moorfields Road, Ballymena, AntrimActive Corporate (15 parents)Equity (Company account)25,867,750 GBP2019-12-31Person with significant control2023-02-28 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 19DFDS TRAVEL LIMITED - 1999-11-04HOE STREET TRAVEL LIMITED - 1989-06-14A.& D.SARA LIMITED - 1981-12-31Nordic House Western Access Road, Immingham Dock, Immingham, North East LincolnshireDissolved Corporate (16 parents)Person with significant control2017-02-07 ~ dissolvedCIF 8 - Has significant influence or control → OE
- 20FINEMANOR LIMITED - 2005-10-12DFDS FOOD TRANSPORT LIMITED - 1999-12-17JOHN T. HOWARD (GRIMSBY) LIMITED - 1999-06-18Nordic House Western Access Road, Immingham Dock, Immingham, North East LincDissolved Corporate (13 parents)Person with significant control2017-02-07 ~ dissolvedCIF 9 - Has significant influence or control → OE
- 21SUARDIAZ UK LIMITED - now
SUARDIAZ CONTAINER LINE LIMITED
- 2022-11-29 05719841DFDS SUARDIAZ LINE LIMITED
- 2019-05-13 05719841DFDS SUARDIAZ LIMITED - 2006-04-10Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (16 parents)Person with significant control2017-02-07 ~ 2019-06-07CIF 19 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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