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
parent relation
Individuals in focus

Mr Arne Hojriis Frandsen

    Related profiles found in government register
  • Mr Arne Hojriis Frandsen
    Danish born in December 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Frandsen, Arne Hojriis
    Danish chief executive born in December 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 7
  • Frandsen, Arne Hojriis
    Danish company director born in December 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 8
    • 12, Berkeley Street, London, W1J 8DT, England

      IIF 9
  • Frandsen, Arne Hojriis
    Danish director born in December 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Frandsen, Arne Hojriis
    born in December 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 16
    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 USD2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 13 - director → ME
  • 2
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    12 Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    12 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 14 - director → ME
  • 4
    PALLINGHURST SWEDEN LIMITED - 2020-05-22
    12 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    12 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    12 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 USD2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    12 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 USD2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2017-07-28 ~ 2018-03-31
    IIF 7 - director → ME
  • 2
    PALLINGHURST RESOURCES UK LIMITED - 2018-06-08
    1 Cathedral Piazza, London, England
    Corporate (3 parents)
    Officer
    2017-11-21 ~ 2018-03-31
    IIF 10 - director → ME
  • 3
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    12 Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2008-04-06 ~ 2015-04-04
    IIF 17 - llp-designated-member → ME
  • 4
    12 Berkeley Street, London, England
    Corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-11-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    1 Bartholomew Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-07-04
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.