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.
Pedersen, Torben
- Danish born in May 1977
Pedersen, Torben
Resident in Denmark
Registered addresses and corresponding companies12567687 - Companies House Default Address, Cardiff, CF14 8LH
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2106, Mount Street, London, W1K 2TW, England
IIF 3106, Mount Street, London, W1K 2TW, United Kingdom
IIF 4 IIF 516, Berkeley Street, London, W1J 8DZ, England
IIF 635, High Street, London, SW19 4UH, United Kingdom
IIF 735, High Street Wimbledon, London, SW19 5BY, England
IIF 8 IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 10First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 11First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 12133, Nymarks Alle, Maarslet, 8320, Denmark
IIF 13Nymarks Alle 133, Dk - 8320, Maarslet, Denmark
IIF 1465, Harlaxton Walk, Nottingham, NG3 1AW, England
IIF 15
- Danish businessman born in May 1977
Pedersen, Torben
Resident in Denmark
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, Finchley, London, W1B 3HH, United Kingdom
IIF 16
- Danish financial specialist born in May 1977
Pedersen, Torben
Resident in Denmark
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 17
- Danish born in May 1977
Pedersen, Torben
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 18
- Danish director born in May 1977
Pedersen, Torben Elkjaer
Resident in Denmark
Registered addresses and corresponding companies1, King William Street, London, EC4N 7BJ, United Kingdom
IIF 19
- born in May 1977
Pedersen, Torben Elkjaer
Resident in Denmark
Registered addresses and corresponding companiesFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
IIF 20
- Danish born in May 1977
Torben Pedersen
Resident in Denmark
Registered addresses and corresponding companies - Danish born in May 1977
Mr Torben Pedersen
Resident in Denmark
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pedersen, Torben
- Danish born in May 1977
Torben Pedersen
Resident in England
Registered addresses and corresponding companies35, High Street, London, SW19 5BY, England
IIF 30
- 1
AUCHROISK BDS LIMITED
1656263735 High Street, London, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLARINOVA UK LTD
1010688285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ dissolvedIIF 10 - Director → ME - 3
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-12-10 ~ 2017-08-27IIF 3 - Director → ME - 4
HOLBORN SERVICES (LONDON) LIMITED
1361107835 High Street Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLMES PROPERTY VENTURES LTD
1010680785 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 5 - Director → ME - 6
ILIYA INVESTMENT LIMITED
0960640571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-23 ~ dissolvedIIF 2 - Director → ME - 7IXI VENTURES LTD - now
IXI VENTURES PLC
- 2018-10-16 109138104385, 10913810: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2017-08-14 ~ 2018-10-05IIF 17 - Director → ME2017-11-13 ~ 2018-10-05IIF 29 - Secretary → MEPerson with significant control2017-08-14 ~ 2018-10-05IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MHI MASS-ENERGY FINANCING P.L.C.
1015004985 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 4 - Director → ME - 9
SCANDIC ASSETS LIMITED
11566560Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
TRIPLE P INVESTORS LIMITED PARTNER GP, LLP
OC4142217th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ 2020-07-23IIF 20 - LLP Designated Member → ME - 12
- 13
VALENS CLEARING LIMITED
11586976First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 26 - Has significant influence or control → OE - 144385, 12567687 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-04-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
VALENS LEGAL LTD
1299685316 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 6 - Director → ME - 16
VALENS PAY LONDON LIMITED
1457203935 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 8 - Director → ME - 17
VALENSPAY LIMITED
1221812735 High Street, London, EnglandActive Corporate (4 parents)Officer2019-09-20 ~ 2023-01-09IIF 7 - Director → ME2019-09-20 ~ 2023-01-09IIF 28 - Secretary → MEPerson with significant control2019-09-20 ~ 2020-07-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VB MERCHANT SERVICES LTD
12702695Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-01
Conclusion of winding up on 2025-05-08
Due to be dissolved on 2025-10-14Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2020-06-29 ~ 2021-02-01IIF 19 - Director → ME - 19
VP FINTECH GROUP LIMITED
16089511First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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