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.
Ameln, Carl August
- Registered addresses and corresponding companies
Ameln, Carl August
3a, Gloucester Road, Kensington, London, SW7 4PP, England
IIF 18 Devonshire Square, 8 Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 2Carl August Ameln, 3a Gloucester Road, Kensington, London, SW7 4PP, United Kingdom
IIF 3Carl August Ameln, 3a Gloucester Road, London, SW7 4PP, United Kingdom
IIF 4Carl August Ameln, 45 Whistlers Avenue, London, SW11 3TS, United Kingdom
IIF 5
- Norwegian advisor born in October 1967Registered addresses and corresponding companies
Svensen, Carl August
Drammensveien 98, Oslo, Skarpsno 0273, FOREIGN, Norway
IIF 6
- Norwegian born in October 1967
Ameln, Carl August
Resident in Norway
Registered addresses and corresponding companies50, Lierbakkene, 3425 Reistad, Norway
IIF 7Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, England
IIF 8 IIF 9 IIF 10 (more)(less)Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 18Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 IIF 2186 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England
IIF 22
- Norwegian director born in October 1967
Ameln, Carl August
Resident in Norway
Registered addresses and corresponding companies - Norwegian investor born in October 1967
Ameln, Carl August
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in October 1967
Ameln, Carl August
Resident in United Kingdom
Registered addresses and corresponding companies - Norwegian investor born in October 1967
Ameln, Carl August
Resident in United Kingdom
Registered addresses and corresponding companies3a, Gloucester Road, Kensington, London, SW7 4PP, England
IIF 293a, Gloucester Road, London, SE7 4PP, United Kingdom
IIF 30Carl August Ameln, 3a Gloucester Road, Kensington, London, SW7 4PP, United Kingdom
IIF 31Carl August Ameln, 3a Gloucester Road, London, SW7 4PP, United Kingdom
IIF 32Carl August Ameln, No 3 A Gloucester Road, Kensington, London, SW7 4PP, United Kingdom
IIF 33
- Norwegian born in October 1967
Mr Carl August Ameln
Resident in Norway
Registered addresses and corresponding companies - Norwegian born in October 1967
Mr Carl August Ameln
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIRDVIEW PRIVATE JET HOLDINGS LTD
09979132Carl August Ameln, 3a Gloucester Road, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 29 - Director → ME2016-02-01 ~ dissolvedIIF 1 - Secretary → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-05
Date of completion or termination of CVA on 2011-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2014-08-28THE ORGANIC LEATHER COMPANY LTD - 2008-05-14Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2009-01-01 ~ 2010-05-01IIF 26 - Director → ME - 3
BWI STORAGE LIMITED
07610423Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (9 parents)Officer2024-12-20 ~ nowIIF 10 - Director → ME - 4
CAMBRIDGE STORAGE LIMITED
03629497Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (14 parents)Officer2024-10-15 ~ nowIIF 11 - Director → ME - 5
CARDINAL & HARFORD LTD
14058032Carl August Ameln, 3a Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 32 - Director → ME2022-04-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-04-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
CLONE CAPITAL LTD.
10784856Carl August Ameln No 3 A Gloucester Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 33 - Director → ME - 7
FIRST RISK CAPITAL LIMITED
06187282Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 25 - Director → ME - 8
FLENTY LIMITED
11345975Carl August Ameln 3a Gloucester Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 31 - Director → ME2018-05-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-05-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23ASCENDIA CORPORATION LIMITED - 2015-09-08C/o Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (24 parents)Officer2017-11-07 ~ 2023-06-15IIF 22 - Director → ME - 10
INTER COBAG SYSTEMS LTD
115694523a Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 30 - Director → ME - 11
LOVESPACE LIMITED
07694327167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents)Officer2011-07-05 ~ 2011-07-22IIF 24 - Director → ME2011-08-01 ~ nowIIF 21 - Director → ME - 12
MAILSTORAGE LIMITED
07659017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-06-06 ~ 2011-07-22IIF 23 - Director → ME2011-08-01 ~ nowIIF 20 - Director → ME - 13CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (11 parents)Officer2025-02-03 ~ nowIIF 9 - Director → ME
- 14MY LOCKUP LIMITED - 2018-07-27LECAFLOR HOLDINGS LIMITED - 2013-09-30JGWCO 189 LIMITED - 2002-04-05Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-07-16 ~ nowIIF 15 - Director → ME
- 15LECAFLOR LIMITED - 2018-07-30LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22KITEAIM LIMITED - 1983-08-25Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-16 ~ nowIIF 14 - Director → ME
- 16
OUTER SPACE STORAGE CENTRES (FARNWORTH) LIMITED
08792624Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (9 parents)Officer2024-10-25 ~ nowIIF 16 - Director → ME - 17
- 18
STORE BOX MIDCO LIMITED
15748159Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-05-29 ~ nowIIF 13 - Director → ME - 19
STORE BOX PROPCO LIMITED
16320635Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (7 parents)Officer2025-03-17 ~ nowIIF 17 - Director → ME - 20
STORE BOX SELF STORAGE (BICKLEY) LTD.
074138165 Beauchamp Court, Victors Way, Barnet, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21STORE BOX SOUTH STORAGE LIMITED - 2009-06-16PARIS 077 LIMITED - 2009-06-10Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (14 parents, 7 offsprings)Officer2010-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
STORE BOX TOPCO LIMITED
15742624Storebox House, Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-31 ~ 2024-05-31IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23
STOREBOX SELF STORAGE (TRAFFORD) LTD.
08432438Storebox House Worsley Road, Farnworth, Bolton, EnglandActive Corporate (8 parents)Officer2024-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 24
TEAM ASCEND LIMITED
16802894Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 18 - Director → ME - 25
VICEROY CAPITAL LTD
16796508Carl August Ameln, 45 Whistlers Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 28 - Director → ME2025-10-20 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-10-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 26
WINX LIMITED
10306826408 Jubilee Heights Shoot Up Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-04 ~ 2024-01-01IIF 7 - Director → ME - 27
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