logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henrik Kraft

    Related profiles found in government register
  • Mr Henrik Kraft
    Danish born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 45, Wilton Grove, London, SW19 3QU, England

      IIF 1
  • Mr Henrik Juel Kraft
    Danish born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 2
    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP, England

      IIF 3
  • Kraft, Henrik Juel
    Danish born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit E14, Telford Road, Bicester, OX26 4LD, England

      IIF 4
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 5
    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP, England

      IIF 6 IIF 7 IIF 8
  • Kraft, Henrik Juel
    Danish investment professional born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP, England

      IIF 9 IIF 10
  • Kraft, Henrik Juel
    Danish investor born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 24, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 11
  • Kraft, Henrik Juel
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 12
  • Kraft, Henrik
    Danish executive born in January 1974

    Registered addresses and corresponding companies
  • Kraft, Henrik Juel
    Danish investment professional born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Marys Stadium, Britannia Road, Southampton, Hampshire, SO14 5FP

      IIF 19
    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    GRAVITY DATA LTD
    12949156
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2022-05-31
    IIF 5 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-05-31
    IIF 1 - Has significant influence or control OE
  • 2
    KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
    OC380163 03657682
    18 Hanover Square, London, England
    Active Corporate (192 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    IIF 12 - LLP Member → ME
  • 3
    ONTARIO ACQUISITIONS FX INTER LIMITED - now
    AB ACQUISITIONS FX INTER LIMITED
    - 2019-03-08 06252708
    LINERGROVE LIMITED
    - 2007-07-02 06252708
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (16 parents)
    Officer
    2007-06-29 ~ 2009-06-25
    IIF 13 - Director → ME
  • 4
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED
    - 2007-05-01 06166753
    BARGECROWN LIMITED
    - 2007-04-13 06166753
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-04-13 ~ 2008-05-29
    IIF 16 - Director → ME
  • 5
    SOUTHAMPTON FOOTBALL CLUB LIMITED
    00053301 06951723
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2021-12-22 ~ 2025-02-01
    IIF 20 - Director → ME
  • 6
    SPORT REPUBLIC HOLDING LTD.
    13789278 14234192
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-08 ~ 2021-12-22
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SPORT REPUBLIC NOMINEE LIMITED
    13921611
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SPORT REPUBLIC NORTH AMERICA (UK) INTERMEDIATE HOLDING LTD.
    14234192 13789278
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ 2025-02-01
    IIF 10 - Director → ME
  • 9
    SPORT REPUBLIC TURKEY LTD.
    14234156
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ 2025-02-01
    IIF 9 - Director → ME
  • 10
    SPORT REPUBLIC UK LTD.
    - now 13790702
    SPORT REPUBLIC LTD.
    - 2022-11-07 13790702
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-02-01
    IIF 8 - Director → ME
  • 11
    SPORTLIGHT TECHNOLOGY LTD
    - now 09655770
    SPORTSLATE LIMITED
    - 2018-10-08 09655770 09621490
    Unit E14 Telford Road, Bicester, England
    Active Corporate (11 parents)
    Officer
    2018-06-05 ~ now
    IIF 4 - Director → ME
  • 12
    ST MARY'S FOOTBALL GROUP LIMITED
    - now 06951765
    DMWSL 613 LIMITED - 2014-03-12
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2021-12-22 ~ 2025-02-01
    IIF 19 - Director → ME
  • 13
    SUPERIOR ACQUISITIONS LIMITED - now
    AB ACQUISITIONS LIMITED
    - 2015-06-16 06166762
    SPRINT UK BIDCO LIMITED
    - 2007-04-19 06166762
    BARGEDOVE LIMITED
    - 2007-04-13 06166762
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    IIF 14 - Director → ME
  • 14
    TRANSFERROOM LTD
    10380336
    Tide Bankside, Suite 2.1, 135 Park Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ 2021-12-02
    IIF 11 - Director → ME
  • 15
    WBA ACQUISITIONS UK HOLDCO 2 LIMITED - now
    AB ACQUISITIONS UK HOLDCO 2 LIMITED
    - 2016-10-14 06214468 07398678... (more)
    SPRINT UK HOLDCO 2 LIMITED
    - 2007-05-01 06214468 06166738
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-16 ~ 2009-06-25
    IIF 18 - Director → ME
  • 16
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED
    - 2007-04-13 06166727
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-04-13 ~ 2008-05-29
    IIF 17 - Director → ME
  • 17
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 07398678... (more)
    SPRINT UK HOLDCO LIMITED
    - 2007-05-01 06166738 06214468
    BARGEBAY LIMITED
    - 2007-04-13 06166738
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.