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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
parent relation
Individuals in focus

Mr Morten Sondergaard Pedersen

    Related profiles found in government register
  • Mr Morten Sondergaard Pedersen
    Danish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 1 IIF 2

    • 3rd, Floor, East Passage, London, EC1A 7LP, England

      IIF 3
  • Mr Morten Sondergaard Pederson
    Danish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 4 IIF 5
  • Mr Morten Sondergaard Pedersen
    Danish born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 6

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 7
  • Mr Morten Sondergaard Pedersen
    Danish born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 8 IIF 9
  • Mr Morten Sondergaard Pedersen
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 12

    • 42, Linden Gardens, London, W2 4ER, England

      IIF 13
  • Mr Morten Sondergaard-pedersen
    Danish born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Morten Sondergaard Pedersen
    British born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 16

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 17
  • Pedersen, Morten Sondergaard
    Danish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 18

    • 3rd, Floor, East Passage, London, EC1A 7LP, England

      IIF 19
  • Pedersen, Morten Sondergaard
    Danish company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Friars Avenue, London, N20 0XG

      IIF 20

    • 37, Friars Avenue, London, N20 0XG, England

      IIF 21
  • Pedersen, Morten Sondergaard
    Danish director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 8 Palace Gardens Terrace, London, W8 4RP, United Kingdom

      IIF 22
  • Pederson, Morten Sondergaard
    Danish director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 23
  • Morten Pedersen Sondergaard
    Danish born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 37, Friars Avenue, London, N20 0XG

      IIF 24
  • Pedersen, Morten Sondergaard
    Danish company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Friars Avenue, London, N20 0XG, United Kingdom

      IIF 25
  • Pedersen, Morten Sondergaard
    Danish director born in March 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • C/can Puigdorfila, 2 1, Palma De Mallorca, Islas Baleares 07001, Spain

      IIF 26
  • Pedersen, Morten Sondergaard
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 27
  • Pedersen, Morten Sondergaard
    British born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 28
  • Sondergaard, Morten
    Danish entrepreneur born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Underwood Row, London, N1 7LQ, United Kingdom

      IIF 29
  • Sondergaard-pedersen, Morten
    Danish born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 30
  • Sondergaard Pedersen, Morten
    British entrepreneur born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Sondergaard Pedersen, Morten
    born in March 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    1000TRAX LIMITED
    13814732
    43 Bridge Road, Grays, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-07 ~ 2014-08-09
    IIF 21 - Director → ME
  • 3
    BRAINTEL LTD
    11431628
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    COMET MEDIA LIMITED
    04421682
    10 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ 2011-04-01
    IIF 26 - Director → ME
  • 5
    CONFABULATE LIMITED
    - now 05605939
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Active Corporate (11 parents)
    Person with significant control
    2023-10-10 ~ 2025-03-13
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    HALING LIMITED
    06747889
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2014-06-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HARIKO LIMITED
    06750568
    43 Bridge Road, Grays, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-10-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-10-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HELLO NEIGHBOUR LTD
    09307413
    Third Floor, 12 East Passage, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2015-02-05
    IIF 22 - Director → ME
  • 9
    LILAC MOUNTAIN LTD
    11501136
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    MELCOME LTD
    05852479
    37 Friars Avenue, N200xg, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2014-12-08
    IIF 20 - Director → ME
  • 11
    NEIGHBOUR GROUP LIMITED - now
    HAUS & HOLM LIMITED
    - 2017-03-02 09062248 08766000
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2015-02-05
    IIF 25 - Director → ME
  • 12
    PHARMA ONLINE LTD
    11970463 06851314
    3rd Floor, East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    RONDIN LIMITED
    15764870
    43 Bridge Road, Grays, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-06 ~ 2024-10-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2024-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    SH UK TWO LTD
    13625548
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    SHIPPII HOLDING LIMITED
    - now 11334656
    SHIPPII TECH LTD
    - 2020-08-21 11334656
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SIGMAX PARTNERS LLP
    OC452654
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-06-12 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SIMPLESHOW INVEST ONE LTD
    11431781
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    SIMPLESHOW UK LTD
    08228089
    45 Connaught Square, Flat 4, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SSIT TWO LIMITED
    - now 11501113
    SIMPLESHOW INVEST TWO LTD
    - 2019-03-18 11501113
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-13 ~ 2023-11-17
    IIF 18 - Director → ME
    Person with significant control
    2018-08-06 ~ 2023-11-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    TRY KIVERNISI LIMITED
    12698881
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    VOYAGE CONTROL LIMITED
    - now 06793287
    CARBON VOYAGE LIMITED - 2014-12-19
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2024-04-30
    IIF 29 - Director → ME
  • 22
    WIINZ LIMITED
    - now 06061482
    MOONFIELD LIMITED - 2007-07-18
    43 Bridge Road, Grays, England
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.