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
Mr Runar Nilsen Sf Group Ceo
- Norwegian born in May 1961
Mr Runar Nilsen Sf Group Ceo
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in May 1961
Runar Nilsen
Resident in Norway
Registered addresses and corresponding companiesForvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 5
- Norwegian born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 6
- Norwegian ceo born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 7
- Norwegian company director born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies29, Osloveien 29, 1440 Drobak, Norway
IIF 8
- Norwegian director born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies - Norwegian group deputy ceo born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companiesUnit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF, United Kingdom
IIF 12
- Norwegian born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian ceo and cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian president and ceo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
Ekornveien, 12, Siggerud, N0-1404, Norway
IIF 30
- Norwegian president and cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 31
Related profiles found in government register
Offspring entities and appointments
28
- 100058171 LIMITED - now
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10 00058171Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2007-08-31 ~ 2008-12-09IIF 26 - Director → ME - 2DAVY-LOEWY LIMITED - 1982-09-06Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (32 parents)Officer2008-10-01 ~ 2008-12-18IIF 30 - Director → ME
- 3
DAVYMARKHAM NO.2 LIMITED
- 2006-10-17 05949781Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (23 parents, 1 offspring)Officer2006-09-28 ~ 2007-07-12IIF 27 - Director → ME - 4ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15Tower Bridge House, St Katharines Way, LondonDissolved Corporate (18 parents)Officer2007-08-31 ~ dissolvedIIF 31 - Director → ME
- 5
KVAERNER E&C PLC
- 2005-03-18 00001125KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2004-12-21 ~ nowIIF 21 - Director → ME - 6
KVAERNER ENERGY A.S.
FC014757S Cotter, Kvaerner House, Ten Ound Walk, DoncasterActive Corporate (7 parents)Officer2005-04-01 ~ nowIIF 24 - Director → ME - 7JOHN BROWN ENGINEERING LIMITED - 1997-02-28JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (33 parents)Officer2007-08-31 ~ nowIIF 20 - Director → ME
- 8KVAERNER METALS GREECE LIMITED - 2001-12-18CREEKVALE LIMITED - 1997-08-22DAVY DISTINGTON LIMITED - 1995-01-23DAVY (DISTINGTON) LIMITED - 1994-12-20DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (16 parents)Officer2007-08-31 ~ nowIIF 19 - Director → ME
- 9KVAERNER METALS DAVY LIMITED - 2000-01-10KVAERNER DAVY LIMITED - 1997-02-21DAVY INTERNATIONAL LIMITED - 1996-08-20DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (31 parents)Officer2007-08-31 ~ nowIIF 16 - Director → ME
- 10
KVAERNER METALS HOLDINGS LIMITED
00095906Kvaerner House, 68 Hammersmith Road, LondonActive Corporate (19 parents)Officer2005-05-31 ~ nowIIF 29 - Director → ME - 11BERKELEY STREET (NO.4) LIMITED - 1996-07-25HACKREMCO (NO.1069) LIMITED - 1995-12-1276 Middleton Way, Leighton Buzzard, EnglandDissolved Corporate (18 parents)Officer2004-12-21 ~ 2005-04-01IIF 28 - Director → ME
- 12AGR HOLDCO LIMITED - 2019-04-09MIRROR HOLDCO LIMITED - 2014-09-05C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-10 ~ dissolvedIIF 9 - Director → ME
- 13AGR GROUP (HOLDINGS) LIMITED - 2019-04-08AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09PEAK GROUP (HOLDINGS) LIMITED - 2007-02-2125 Bothwell Street, GlasgowDissolved Corporate (16 parents, 4 offsprings)Officer2019-06-01 ~ dissolvedIIF 8 - Director → ME
- 14AGR WELL MANAGEMENT LIMITED - 2019-04-08AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01PEAK WELL MANAGEMENT LIMITED - 2007-02-21PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2019-06-10 ~ 2020-04-20IIF 11 - Director → ME
- 15AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21PEAK WELL MANAGEMENT LIMITED - 2001-05-22C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2019-06-10 ~ 2020-04-20IIF 10 - Director → ME
- 16TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03MAPLE CROSS LIMITED - 1993-06-29TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents)Officer2004-12-21 ~ nowIIF 17 - Director → ME
- 17
SANELO LTD
- 2023-02-27 12306892SANTA FE CONSUMER LTD - 2022-01-121 Lyric Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-03-29 ~ 2024-02-05IIF 6 - Director → ME - 18INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30IRIBEN LIMITED - 2013-06-041 Lyric Square, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2023-01-16 ~ 2024-02-05IIF 4 - Has significant influence or control → OE
- 19INTERDEAN HOLDINGS LIMITED - 2013-06-04HUCCABY LIMITED - 2006-01-31INTERDEAN HOLDINGS LIMITED - 2005-12-131 Lyric Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-09-25 ~ 2024-02-05IIF 7 - Director → MEPerson with significant control2023-01-16 ~ 2024-02-05IIF 2 - Has significant influence or control → OE
- 20
SANTA FE HOLDINGS LTD
139359981 Lyric Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ 2024-02-05IIF 12 - Director → MEPerson with significant control2023-01-16 ~ 2024-02-05IIF 3 - Has significant influence or control → OE - 21INTERDEAN LIMITED - 2015-12-111 Lyric Square, London, EnglandActive Corporate (39 parents)Person with significant control2023-01-16 ~ 2024-02-05IIF 1 - Has significant influence or control → OE
- 22
KVAERNER (UK) LIMITED
- 2006-03-20 05317349Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2004-12-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KVAERNER FINANCIAL SERVICES LIMITED
- 2006-03-20 03221508AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-0730 Old Bailey, LondonLiquidation Corporate (23 parents)Officer2004-12-21 ~ nowIIF 14 - Director → ME - 24
TH GLOBAL PLC
- 2007-11-22 00867281AKER KVAERNER PLC
- 2004-12-15 00867281KVAERNER PLC - 2003-09-17TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (47 parents)Officer2004-11-10 ~ nowIIF 15 - Director → ME - 25KVAERNER SERVICES LIMITED - 2006-03-20AKER KVAERNER SERVICES UK LIMITED - 2004-10-0730 Old Bailey, LondonLiquidation Corporate (37 parents, 20 offsprings)Officer2006-06-23 ~ nowIIF 13 - Director → ME
- 26TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (27 parents)Officer2004-12-21 ~ nowIIF 22 - Director → ME
- 27
TRAFALGAR HOUSE LINE LIMITED
00445195Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (34 parents)Officer2007-08-31 ~ 2009-11-20IIF 25 - Director → ME - 28THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01Surrey House, 36-44 High Street, Redhill, SurreyLiquidation Corporate (27 parents)Officer2007-08-31 ~ 2009-11-20IIF 23 - Director → ME
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