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

Pedersen, Morten Sondergaard

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • Pedersen, Morten Sondergaard
    British ceo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Pedersen, Morten Sondergaard
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Pedersen, Morten Sondergaard
    British entrepreneur born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Morten Sondergaard Pedersen
    Danish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20
  • Mr Morten Sondergaard-pedersen
    Danish born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Sondergaard-pedersen, Morten
    Danish director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Sondergaard Pedersen, Morten
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    43 Bridge Road, Grays, England
    Corporate (3 parents)
    Equity (Company account)
    -257,941 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,059 GBP2023-06-30
    Officer
    2014-06-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    43 Bridge Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -815,879 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    SHIPPII TECH LTD - 2020-08-21
    BRANDHOUSE SHIPPII TECH LTD - 2019-01-22
    SHIPPII TECH LTD - 2018-08-13
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201,445 GBP2021-12-31
    Person with significant control
    2020-07-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    43 Bridge Road, Grays, Essex, England
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    45 Connaught Square, Flat 4, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,748,949 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    MOONFIELD LIMITED - 2007-07-18
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,230,196 EUR2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    18 Thurloe Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2014-08-07 ~ 2014-08-09
    IIF 2 - director → ME
  • 2
    10 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-22 ~ 2011-04-01
    IIF 6 - director → ME
  • 3
    FINLAW 508 LIMITED - 2006-02-09
    9 Market Row, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    54,174 GBP2023-10-31
    Person with significant control
    2023-10-10 ~ 2025-03-13
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 12 East Passage, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2014-11-12 ~ 2015-02-05
    IIF 3 - director → ME
  • 5
    37 Friars Avenue, N200xg, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,740,577 GBP2024-06-30
    Officer
    2014-08-01 ~ 2014-12-08
    IIF 1 - director → ME
  • 6
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2014-05-29 ~ 2015-02-05
    IIF 5 - director → ME
  • 7
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Person with significant control
    2024-06-06 ~ 2024-10-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    SIMPLESHOW INVEST TWO LTD - 2019-03-18
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-13 ~ 2023-11-17
    IIF 8 - director → ME
    Person with significant control
    2018-08-06 ~ 2023-11-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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