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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lars Karl Stang-gjertsen
Mr Lars Karl Stang-gjertsen
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
5, Little Beeches, Biggleswade, Bedfordshire, SG18 0RD, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 5, Little Beeches, Biggleswade, SG18 0RD, England
IIF 9 IIF 10 5, Little Beeches, Biggleswade, SG18 0RD, United Kingdom
IIF 11 14208822 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 9, Park Square East, Leeds, LS1 2LH, England
IIF 13 IIF 14 86-90, Paul Street, London, EC2A 4NE, England
IIF 15 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Mr Lars Karl Stang - Gjertsen
British born in August 1971Resident in England
Registered addresses and corresponding companiesMr Lars Karl Stang-gjertsen
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Little Beeches, Biggleswade, SG18 0RD, United Kingdom
Mr Lars Stang-gjertsen
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 124, City Road, London, EC1V 2NX, United Kingdom
Stang - Gjertsen, Lars Karl
British company director born in August 1971Resident in England
Registered addresses and corresponding companiesStang-gjertsen, Lars Karl
British company director born in August 1971Resident in England
Registered addresses and corresponding companiesStang-gjertsen, Lars Karl
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 28 5, Little Beeches, Biggleswade, Bedfordshire, SG18 0RD, United Kingdom
IIF 29 IIF 30 IIF 31 5, Little Beeches, Biggleswade, SG18 0RD, England
IIF 32 IIF 33 IIF 34 5, Little Beeches, Biggleswade, SG18 0RD, United Kingdom
IIF 35 9, Park Square East, Leeds, LS1 2LH, England
IIF 36 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 37 1st Floor, 11 High Street, Tring, HP23 5AL, England
Stang-gjertsen, Lars
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 124, City Road, London, EC1V 2NX, United Kingdom
Stang-gjertsen, Lars Karl
British Registered addresses and corresponding companies
IIF 39 40, Fulmar Drive, Louth, Lincolnshire, LN11 0ST, England
Stang-gjertsen, Lars Karl
British consultant born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesStang-gjertsen, Lars Karl
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesStang-gjertsen, Lars Karl
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
007 COURIERS LIMITED
- nowA J STEAD LIGHT HAULAGE LIMITED - 2024-06-25 Unit 2 Honley Business Hub, Concord Street, Honley, Holmfirth, EnglandActive Corporate (2 parents)Officer
2024-03-21 ~ nowIIF 24 - Director → ME - 2 5 Little Beeches, Biggleswade, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-02-17 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
BIRDIE STUDIOS LTD
- nowBIRDIE STUDIO LTD - 2021-10-14BIRDIE STUIDOS LTD - 2021-10-19 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 40 Fulmar Drive, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2009-06-26 ~ dissolvedIIF 44 - Director → ME 2009-06-26 ~ dissolvedIIF 39 - Secretary → ME
- 5
CG SCORING LTD
- nowCOMPETITION GOLF LIMITED - 2022-06-30 5 Little Beeches, Biggleswade, United KingdomActive Corporate (1 parent)Equity (Company account)-707 GBP2019-02-28Officer 2017-02-27 ~ nowIIF 34 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6 40 Fulmar Drive, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 42 - Director → ME 2011-06-07 ~ dissolvedIIF 47 - Secretary → ME
- 7 4385, 14208822 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 5 Little Beeches, Biggleswade, United KingdomActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 33 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9FLAUNTA LIMITED - 2015-02-27 5 Little Beeches, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 40 - Director → ME 2015-04-01 ~ dissolvedIIF 45 - Secretary → ME
- 10 4 Grovelands Boundary Way, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 11 5 Little Beeches, Biggleswade, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,318 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 13
INFINIFORMS LIMITED
- nowVIRTUAL OFFICE LONDON LIMITED - 2015-01-15 86-90 Paul Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-08-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 14 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-05-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer 2023-12-11 ~ nowIIF 36 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 16
TABORA CAPITAL LIMITED
- nowOTC NETWORKING LTD - 2023-04-17 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 27 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 17 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 18 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 41 - Director → ME 2012-01-20 ~ dissolvedIIF 46 - Secretary → ME
- 21 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-09-18 ~ nowIIF 26 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 22
WEBSTER DIGITAL LIMITED
- nowWEBSTER INTERNET LIMITED - 2020-11-17 1st Floor 11 High Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)112,675 GBP2024-03-31Officer 2025-01-20 ~ nowIIF 37 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 23TABORA LOGISTICS LIMITED - 2025-05-21 9 Park Square East, Leeds, EnglandActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 35 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
BIRDIE STUDIOS LTD
- nowBIRDIE STUDIO LTD - 2021-10-14BIRDIE STUIDOS LTD - 2021-10-19 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2021-10-05 ~ 2022-08-29IIF 20 - Director → ME - 2 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-22 ~ 2023-08-03IIF 38 - Director → MEPerson with significant control 2022-12-22 ~ 2023-08-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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