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

Olesen, Henrik

    Related profiles found in government register
  • Olesen, Henrik
    Danish general manager born in March 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 25, Mester Eriks Vej, Aalborg, 9000, Denmark

      IIF 1

    • Mester Eriks, Vej 25, Aalborg, 9000, Denmark

      IIF 2

    • 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England

      IIF 3
  • Olesen, Henrik
    Danish chief executive born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies

    • Kompan A/s, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark

      IIF 4
  • Olesen, Henrik
    Danish chief finance officer born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies

    • 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

      IIF 5
  • Olesen, Henrik
    Danish chief financial officer born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies

    • Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 6
  • Mr Henrik Olesen
    Danish born in March 1957

    Resident in Denmark

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 7

    • Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    RELIANCE SERVICES LIMITED - 1989-06-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    301,000 GBP2024-03-31
    Officer
    2011-02-16 ~ now
    IIF 1 - director → ME
  • 2
    AMH SECURITY SYSTEMS LIMITED - 2010-03-12
    AMH (SCOTLAND) LIMITED - 1999-09-14
    AMH DESIGN SERVICES LIMITED - 1994-02-15
    AMH SERVICES (SALES) LIMITED - 1990-09-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-05-15 ~ now
    IIF 3 - director → ME
  • 3
    CALJAN RITE-HITE LIMITED - 2019-12-04
    CALJAN LIMITED - 2003-01-15
    CALAM LIMITED - 2000-01-20
    SCENTNOVEL LIMITED - 1996-08-01
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,086,360 GBP2019-12-31
    Officer
    2001-05-01 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    KOMPAN (UK) LIMITED - 1992-01-14
    Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    3,029,542 GBP2023-12-31
    Officer
    2012-12-11 ~ 2014-03-24
    IIF 5 - director → ME
  • 2
    THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23
    JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    581,882 GBP2023-12-31
    Officer
    2012-12-11 ~ 2014-03-25
    IIF 6 - director → ME
  • 3
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    98,483,000 GBP2022-08-30
    Person with significant control
    2022-10-14 ~ 2023-05-01
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,940 GBP2023-08-30
    Person with significant control
    2022-10-14 ~ 2023-05-01
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone
    Dissolved corporate (5 parents)
    Officer
    2013-01-07 ~ 2014-03-24
    IIF 4 - director → ME

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