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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olsen, Henrik

    Related profiles found in government register
  • Olsen, Henrik
    Swedish chairman born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Power Road, London, W4 5PY, England

      IIF 1
  • Olsen, Henrik
    Swedish company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Astra Business Centre, Suite A4, Roman Way, Ribbleton, Preston, Lancashire, PR2 5AP, United Kingdom

      IIF 2
  • Olsen, Henrik
    Swedish venture capitalist born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Elthiron Road, London, SW6 4BN

      IIF 3
  • Olsen, Bengt Henrik Olof
    Swedish company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Bengt Henrik Olof
    Swedish director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 6
  • Olsen, Bengt Henrik Olof
    Swedish partner born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Berkeley Square, London, W1J 6EQ

      IIF 7

    • icon of address 20, Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 8
  • Henrik Olsen
    Swedish born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 9

    • icon of address Astra Business Centre, Suite A4, Roman Way, Ribbleton, Preston, Lancashire, PR2 5AP, United Kingdom

      IIF 10
  • OlsÉn, Bengt Henrik Olof
    Swedish company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Grosvenor Street, London, W1K 3JE

      IIF 11
  • Olsen, Henrik Bengt Olof

    Registered addresses and corresponding companies

    • icon of address 20 Berkeley Square, London, W1J 6EQ

      IIF 12
  • Olsen, Bengt Henrik Olof
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Berkeley Square, London

      IIF 13

    • icon of address 20, Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 14
  • Mr Bengt Henrik Olof Olsen
    Swedish born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Grosvenor Street, London, W1K 3JE

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 14 - LLP Member → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    NEXO HOLDINGS LTD - 2018-11-29
    icon of address Astra Business Centre, Suite A4 Roman Way, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED - 2006-11-06
    icon of address 61 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 9
  • 1
    ELSTAT ELECTRONICS LIMITED - 2015-04-23
    PRICEAPEX LIMITED - 1995-11-01
    icon of address Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,680,856 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2019-03-20
    IIF 6 - Director → ME
  • 2
    CLIPLAMP LIMITED - 2006-11-07
    icon of address 29 Queen Annes Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2015-07-31
    IIF 7 - Director → ME
    icon of calendar 2010-03-31 ~ 2015-07-31
    IIF 12 - Secretary → ME
  • 3
    LOTHIAN SHELF (555) LIMITED - 2006-11-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2015-07-31
    IIF 8 - Director → ME
  • 4
    ETF MANAGER LIMITED LIABILITY PARTNERSHIP - 2016-03-17
    icon of address 29 Queen Annes Gate, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2015-07-31
    IIF 13 - LLP Designated Member → ME
  • 5
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    icon of address 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-21
    IIF 5 - Director → ME
  • 6
    NEXO HOLDINGS LTD - 2018-11-29
    icon of address Astra Business Centre, Suite A4 Roman Way, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-20
    IIF 2 - Director → ME
  • 7
    icon of address 1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2016-10-20
    IIF 3 - Director → ME
  • 8
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2002-02-21
    IIF 4 - Director → ME
  • 9
    icon of address Studio 2 Power Road Studios 114 Power Road, Chiswick, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    993,950 GBP2017-03-31
    Officer
    icon of calendar 2019-02-25 ~ 2021-08-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.