The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Birkeland, Mads Egede
- Danish born in October 1968
Birkeland, Mads Egede
Resident in England
Registered addresses and corresponding companies35 Catherine Place, London, SW1E 6DY
IIF 1224 Waterman Building, Millenium Harbour Westferry Road, Isle Of Dogs, E14 8NG
IIF 2 IIF 3 IIF 4 (more)(less)224, Waterman Building, Westferry Road, London, London, England, E14 8NG, United Kingdom
IIF 1635, Catherine Place, First Floor, London, SW1E 6DY, United Kingdom
IIF 1735, Catherine Place, London, SW1E 6DY
IIF 18 IIF 1935, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)57a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 36 IIF 37837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 46 IIF 47
- Danish solicitor and danish advokat born in October 1968
Birkeland, Mads Egede
Resident in England
Registered addresses and corresponding companies1st Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom
IIF 48
- born in October 1968
Birkeland, Mads Egede
Resident in England
Registered addresses and corresponding companies837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 49
- Danish Registered addresses and corresponding companies
Birkeland, Mads Egede
- Registered addresses and corresponding companies
Birkeland, Mads Egede
35 Catherine Place, London, SW1E 6DY
IIF 52
- Danish born in October 1968
Mr Mads Egede Birkeland
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1BH24 LTD - now14 Waldo Close, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-10 ~ 2011-01-04IIF 27 - Director → ME
- 2
BIRKWELLS LAW LTD
12925563837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-03 ~ nowIIF 41 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 335 Catherine Place, London, England, United KingdomDissolved Corporate (4 parents)Officer2009-01-05 ~ dissolvedIIF 11 - Director → ME
- 435 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedIIF 7 - Director → ME
- 5
- 635 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-04-13 ~ dissolvedIIF 15 - Director → ME
- 735 Catherine Place, London, England, United KingdomDissolved Corporate (3 parents)Officer2009-04-14 ~ dissolvedIIF 14 - Director → ME
- 835 Catherine Place, LondonDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 2 - Director → ME
- 935 Catherine Place, London, England, United KingdomDissolved Corporate (4 parents)Officer2009-06-10 ~ dissolvedIIF 3 - Director → ME
- 10
- 11
- 12
CD (59) UNITED KINGDOM LTD
0705851535 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 29 - Director → ME - 13
- 14
CD (61) LOFIKO LIMITED
0707172635 Catherine Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 18 - Director → ME - 1535 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-16 ~ dissolvedIIF 26 - Director → ME
- 1635 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 34 - Director → ME
- 1735 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedIIF 25 - Director → ME
- 1835 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedIIF 30 - Director → ME
- 1935 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedIIF 33 - Director → ME
- 2035 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 20 - Director → ME
- 2135 Catherine Place, London, EnglandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 22 - Director → ME
- 2235 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 31 - Director → ME
- 2335 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-17 ~ dissolvedIIF 32 - Director → ME
- 2435 Catherine Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 21 - Director → ME
- 2535 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 23 - Director → ME
- 2635 Catherine Place, Undefined, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ dissolvedIIF 28 - Director → ME
- 2735 Catherine Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 17 - Director → ME
- 2835 Catherine Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-01-09 ~ dissolvedIIF 16 - Director → ME
- 29
CD GROUP (84) PLC
0786553135 Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 24 - Director → ME - 30
- 31CT PINNACLE CORPORATE FINANCE LIMITED - 2007-06-27STARZONE CAPITAL LIMITED - 2005-07-08Cosec Direct Limited, 35 Catherine Place, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-26 ~ 2009-10-26IIF 1 - Director → ME2009-10-26 ~ 2009-10-26IIF 52 - Secretary → ME
- 32
CORREN TROEN LAW LLP
OC376526837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Officer2012-06-29 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove members → OEIIF 54 - Right to surplus assets - 75% or more → OE - 33
ADL SECRETARIAL LIMITED
- 2004-12-30 04631900837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (6 parents, 276 offsprings)Officer2003-01-09 ~ nowIIF 39 - Director → ME2008-04-25 ~ nowIIF 51 - Secretary → ME - 34
- 35LORENZO (UK) LIMITED - 2006-08-2473 Watling Street, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ 2011-11-03IIF 12 - Director → ME
- 36
CORDING DANMERC LIMITED
- 2016-05-27 02896095DANMERC LIMITED
- 2012-10-17 02896095DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED
- 2008-09-29 02896095DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22ESCORTFREE ENTERPRISES LIMITED - 1994-03-07C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (13 parents)Officer2016-05-06 ~ nowIIF 38 - Director → ME2004-05-12 ~ 2013-11-15IIF 5 - Director → ME - 37
DUCC LIMITED
122005991st Floor 1 East Poultry Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-11 ~ dissolvedIIF 48 - Director → ME - 38
CD GROUP INVEST LIMITED
- 2012-11-19 05912058837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (6 parents)Officer2006-11-10 ~ nowIIF 44 - Director → ME - 39
EIKON GROUP VENTURES LTD
- 2013-10-28 04631879CD GROUP (HOLDING) LIMITED
- 2012-12-13 04631879ADL SERVICES (HOLDING) LIMITED
- 2006-10-12 04631879ADL HOLDING LIMITED
- 2003-03-19 04631879837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2003-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 40
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21 05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15 05173271IX MANAGEMENT (UK) LIMITED
- 2005-05-20 05173271837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (8 parents, 22 offsprings)Officer2005-05-09 ~ nowIIF 40 - Director → ME - 41EIKON TECHNOLOGIES LTD - now
ASTOLA TRADING CO. LIMITED
- 2012-12-06 05430057837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-04-20 ~ 2012-09-27IIF 50 - Secretary → ME - 42ETON BRIDGE PARTNERS LIMITED - nowRiverside House, Riverside Walk, Windsor, BerkshireActive Corporate (18 parents)Officer2010-01-29 ~ 2010-01-29IIF 36 - Director → ME
- 43
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION
11124304C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-22 ~ nowIIF 47 - Director → ME - 44
GALERIE REUMERT LTD
070564301st Floor, 1 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-10-24 ~ 2009-11-16IIF 19 - Director → ME - 45LAMP2U LTD - now35 Catherine Place, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2009-04-08IIF 10 - Director → ME
- 46MYHLENDORPH LTD - now42 Copperfield Street, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ 2008-12-16IIF 4 - Director → ME
- 47PAC REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-21PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2009-11-16 ~ 2009-11-18IIF 37 - Director → ME - 48TALK ABOUT HOLDINGS LIMITED - nowTALK ABOUT HOLDING LIMITED - 2009-06-10TALK ABOUT HOLDINGS LIMITED - 2009-05-1412-18 Queens Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2009-03-21 ~ 2009-05-08IIF 6 - Director → ME
- 49
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (65 parents)Officer2024-08-15 ~ nowIIF 46 - Director → ME
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