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.
Mr Peter Johansen
- Danish born in March 1969
Mr Peter Johansen
Resident in Denmark
Registered addresses and corresponding companiesUnit 4c, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD, England
IIF 1
- Danish born in March 1969
Mr Peter Johnsen
Resident in Portugal
Registered addresses and corresponding companies - Danish born in March 1969
Mr Peter Johansen
Resident in United States
Registered addresses and corresponding companiesSuite 22, Cariocca Business Park, Manchester, Greater Manchester, M40 8BB, United Kingdom
IIF 4
- Danish born in March 1969
Mr Peter Johansen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4c, The Hollows, Winslow Road, Milton Keynes, MK17 0PD, United Kingdom
IIF 5
- Danish born in March 1969
Johansen, Peter
Resident in Denmark
Registered addresses and corresponding companiesThe Old Mill, Mill Road, Netheravon, Wiltshire, SP4 9QB
IIF 6
- Danish chairman born in July 1962
Johansen, Peter
Resident in Denmark
Registered addresses and corresponding companies - Danish director born in July 1962
Johansen, Peter
Resident in Denmark
Registered addresses and corresponding companies34a, Bredgade St., C/o Habro Fm A/s, Copenhagen K, 1260, Denmark
IIF 9
- Danish director born in March 1969
Johnsen, Jorgen Peter
Resident in Andorra
Registered addresses and corresponding companies73, Watling Street, London, EC4M 9BJ, England
IIF 10
- Danish director born in March 1969Registered addresses and corresponding companies
Johnsen, Jorgen Peter
Hjorringgade 8, 2100 Copenhagen, FOREIGN, Denmark
IIF 11
- Danish born in March 1969
Johnsen, Peter
Resident in Portugal
Registered addresses and corresponding companiesC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 12
- Danish born in March 1969
Johansen, Peter
Resident in United States
Registered addresses and corresponding companiesSuite 22, Cariocca Business Park, Manchester, Greater Manchester, M40 8BB, United Kingdom
IIF 13
- Danish born in March 1969
Johnsen, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in March 1969
Johansen, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesB1 Business Centre, Suite 206, Davyfield Road, Blackburn, BB1 2QY, England
IIF 16
- Danish director born in March 1969
Johansen, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Johansen, Peter
- 1
ADDAX GROUP LIMITED
05769267342 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 6 - Director → ME - 2
ADDAX INTERNATIONAL LIMITED
05769252Unit 4c Winslow Road, Little Horwood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2006-04-04 ~ 2022-02-28IIF 17 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 3
ARCAVIA LONDON LIMITED
10655576Abbey House, 342 Regents Park Road, LondonActive Corporate (1 parent)Officer2017-03-07 ~ nowIIF 16 - Director → ME2017-03-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
MERMAID HEALTH LTD
- 2015-11-18 0907014573 Watling Street, LondonDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 10 - Director → ME - 5
EPK ENGINEERING LTD
08951299Unit 1, Wren Park Business Centre, Hitchin Road, Shefford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2014-03-20 ~ dissolvedIIF 18 - Director → ME - 634a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-12-19 ~ nowIIF 7 - Managing Officer → ME
- 7
JURATE LTD
09070094C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
K/S HABRO-HAMPSTEAD
OE00572934a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-30 ~ nowIIF 8 - Managing Officer → ME - 9
K/S HABRO-TAMWORTH
OE00901334a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-12-20 ~ nowIIF 9 - Managing Officer → ME - 10
MASIA CABELLUT LIMITED
15682898C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
QEES LTD
0713210435 Catherine Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedIIF 15 - Director → ME - 12
SAGE ENGINEERING LTD
13882380Abbey House, 342 Regents Park Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 13 - Director → ME2022-01-31 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-01-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
SWITTCOM LTD
0713207435 Catherine Place, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedIIF 14 - Director → ME - 14UPDATA INFRASTRUCTURE 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Due to be dissolved on 2024-07-241 More London Place, LondonDissolved Corporate (26 parents)Officer2002-05-15 ~ 2008-02-01IIF 11 - Director → ME
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