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

Miss Annemarie Steen Olsen

    Related profiles found in government register
  • Miss Annemarie Steen Olsen
    Danish born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 1

    • 1-11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 2

    • 1-11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 7 IIF 8 IIF 9

    • Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 13

    • Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 14 IIF 15 IIF 16

    • Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 19

    • Britannia House, Suite 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 20
  • Ms. Annemarie Steen Olsen
    Danish born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 21

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 22 IIF 23
  • Olsen, Annemarie Steen
    Danish ceo born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 24 IIF 25
  • Olsen, Annemarie Steen
    Danish director born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 26

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 27 IIF 28

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 29 IIF 30

    • Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    PORTA PAYMENTS LIMITED - 2024-11-05
    SOEASY COIN LIMITED - 2017-02-15
    MAKKA INVESTMENT LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    1-11 Glenthorne Road, Britannia House, 503, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Britannia House, 503 1-11 Glenthorne Road, London, England
    Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2024-01-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Person with significant control
    2024-01-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    INTRA ISSUING LIMITED - 2024-11-04
    ASTON ISSUING LIMITED - 2024-04-13
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    CILLE INNOVATION LIMITED - 2024-12-16
    SOEASY INNOVATION LIMITED - 2023-10-13
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    INTRA ENTREPRISES LIMITED - 2024-11-25
    INTRA SCANDINAVIA LIMITED - 2024-11-04
    ASTON SCANDINAVIA LIMITED - 2024-04-07
    Britannia House, Suite 503 1-11 Glenthorne Road, London, England
    Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    H3O INTERNATIONAL LIMITED - 2025-01-13
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,955,571 GBP2023-02-28
    Person with significant control
    2023-12-31 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    Britannia House, 503 1-11 Glenthorne Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    1-11 Glenthorne Road, Britannia House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    INTRA GREEN LIMITED - 2025-01-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    INTRA TOTAL LIMITED - 2024-10-25
    ASTON TOTAL LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    ASTON FINTECH LIMITED - 2024-10-23
    INTRA VIP LIMITED - 2024-08-23
    ASTON CARD VIP LIMITED - 2024-04-13
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    ASTON CARD LIMITED - 2024-12-30
    Britannia House, 503 11, Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2019-06-04 ~ 2021-01-01
    IIF 24 - director → ME
    Person with significant control
    2019-06-04 ~ 2019-06-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ASTON EXCHANGE LIMITED - 2024-12-30
    INTRA CAPITAL LIMITED - 2021-04-06
    INTRA WALLET LIMITED - 2019-12-16
    Britannia House, 503, 11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    516,700 GBP2023-12-31
    Officer
    2017-10-24 ~ 2020-05-27
    IIF 28 - director → ME
  • 3
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED - 2022-01-07
    INTRA PEOPLE HOLDING LIMITED - 2019-12-10
    INTRA HOLDING LTD - 2017-11-10
    Britannia House, 503 11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,730 GBP2023-12-31
    Officer
    2017-10-23 ~ 2020-05-27
    IIF 25 - director → ME
    Person with significant control
    2017-10-23 ~ 2019-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED - 2022-09-01
    INTRA EXCHANGE LIMITED - 2019-12-12
    Britannia House, 503, 11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    96,420 GBP2023-12-31
    Officer
    2017-10-24 ~ 2020-05-27
    IIF 30 - director → ME
  • 5
    INTRA PEOPLE LIMITED - 2025-01-10
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED - 2022-01-07
    Britannia House, 503, 11 Glenthorne Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-11-03 ~ 2021-12-31
    IIF 29 - director → ME

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