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.
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Mr Allan Pedersen
Mr Allan Pedersen
Danish born in August 1971Resident in Scotland
Registered addresses and corresponding companiesAllan Pedersen
Danish born in August 1971Resident in Singapore
Registered addresses and corresponding companies
IIF 3
20-22, Bedford Row, London, WC1R 4JS, United Kingdom
Pedersen, Allan
Danish ceo born in August 1971Resident in Scotland
Registered addresses and corresponding companiesPedersen, Allan
Danish director born in August 1971Resident in Denmark
Registered addresses and corresponding companiesPedersen, Allan
born in August 1971Resident in Singapore
Registered addresses and corresponding companies
IIF 11 First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2021-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-11-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-29 ~ dissolvedIIF 5 - Director → ME
- 1DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26INVESTMASTER GROUP LIMITED - 2012-01-25ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)492,231 GBP2023-12-31Officer 2019-07-26 ~ 2020-05-31IIF 8 - Director → ME
- 2CONTEMI SOFTWARE LIMITED - 2006-08-08 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-31,182 GBP2023-12-31Officer 2018-12-04 ~ 2020-05-31IIF 10 - Director → ME
- 3
CONTEMI UK LIMITED
- nowWHITE LABEL EUROPE LIMITED - 2010-03-30 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)975,783 GBP2023-12-31Officer 2018-12-04 ~ 2020-05-31IIF 9 - Director → ME - 4 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-583,362 GBP2023-12-31Officer 2019-07-26 ~ 2020-05-31IIF 7 - Director → ME
- 5 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2016-10-18 ~ 2020-07-23IIF 11 - LLP Member → MEPerson with significant control 2016-10-18 ~ 2020-10-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
