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

Claus Henrik Stenbaek

    Related profiles found in government register
  • Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 1
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 2
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 21

    • 55, Baker Street, London, W1U 7EU

      IIF 22
  • Mr Claus Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 23
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stenbaek, Claus
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 45
  • Stenbaek, Claus Henrik
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Stenbaek, Claus Henrik
    Danish born in June 1961

    Registered addresses and corresponding companies
  • Stenbaek, Claus Henrik
    born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 71 IIF 72
  • Stenbaek, Claus Henrik
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 73 IIF 74

    • 22 Aynhoe Road, London, Q1Y 0QD

      IIF 75
  • Stenbaek, Claus Henrik
    Danish

    Registered addresses and corresponding companies

    • 22 Aynhoe Road, London, Q1Y 0QD

      IIF 76

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 77
child relation
Offspring entities and appointments 52
  • 1
    BELLFLOWER PROPERTY LIMITED
    10834937
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-23 ~ 2025-03-26
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CORNFLOWER PROPERTY LIMITED
    10420609 10420548
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-11 ~ 2025-03-26
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    CORNFLOWER PROPERTY LIMITED LIMITED
    10420548 10420609
    1 Maple Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DARAG UK LIMITED
    11826973
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-14 ~ 2020-09-22
    IIF 52 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-03-28
    IIF 1 - Has significant influence or control → OE
  • 5
    ELSE HOLDING LIMITED
    11639172
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-01-17 ~ 2020-01-22
    IIF 51 - Director → ME
    2025-09-30 ~ now
    IIF 53 - Director → ME
  • 6
    EUROPEAN LEGACY HOLDINGS LIMITED
    09380269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-08 during the appointment or period of control
    Due to be dissolved on 2021-02-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    GODSHILL (CM) LIMITED
    07233436
    45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    GODSHILL LLP
    OC333210
    45 Whitfield Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    KCP IV CO-INVEST L.P.
    SL019374
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    KCP IV MASTER L.P.
    SL020143
    850 New Burton Road, Suite 201, City Of Dover, County Of Kent 19904, United States
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    KEYHAVEN CAPITAL LIMITED
    06072241
    22 Aynhoe Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 75 - Director → ME
    2007-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    KEYHAVEN CAPITAL PARTNERS (GENERAL PARTNER) LLP
    OC395538 SL005023... (more)
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    KEYHAVEN CAPITAL PARTNERS (GP) LIMITED
    - now SC251898 SC301257... (more)
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    KEYHAVEN CAPITAL PARTNERS GP L.P.
    SL005023 SL005025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 25 - Has significant influence or control → OE
  • 15
    KEYHAVEN CAPITAL PARTNERS I, L.P.
    SL005025 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 28 - Has significant influence or control → OE
  • 16
    KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED
    - now SC301257 SC347668... (more)
    LOTHIAN SHELF (400) LIMITED
    - 2006-06-05 SC301257 07537108... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    KEYHAVEN CAPITAL PARTNERS II GP L.P.
    SL005799 SL019239... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 32 - Has significant influence or control → OE
  • 18
    KEYHAVEN CAPITAL PARTNERS II, L.P.
    SL005803 SL005025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 41 - Has significant influence or control → OE
  • 19
    KEYHAVEN CAPITAL PARTNERS III (GP) LIMITED
    SC347668 SC301257... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    KEYHAVEN CAPITAL PARTNERS III B L.P.
    SL008057 SL006785... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 33 - Has significant influence or control → OE
  • 21
    KEYHAVEN CAPITAL PARTNERS III GP L.P.
    SL006759 SL005799... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Has significant influence or control → OE
  • 22
    KEYHAVEN CAPITAL PARTNERS III L.P.
    SL006785 SL005803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 24 - Has significant influence or control → OE
  • 23
    KEYHAVEN CAPITAL PARTNERS IV GP L.P.
    SL019239 SL005799... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    KEYHAVEN CAPITAL PARTNERS IV GP LIMITED
    SC491678 SC301257... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    KEYHAVEN CAPITAL PARTNERS IV, L.P.
    - now SL019375 SL005803... (more)
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 29 - Has significant influence or control → OE
  • 26
    KEYHAVEN CAPITAL PARTNERS LIMITED
    - now 04562641 SC251898... (more)
    PEARLCLICK LIMITED - 2003-01-17
    45 Whitfield Street, London, England
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2003-11-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
    05833346 SC491678... (more)
    45 Whitfield Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2006-05-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 28
    KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED
    SC430910
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-08-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 29
    KEYHAVEN GROWTH PARTNERS GP L.P.
    SL011086 SL016180... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 36 - Has significant influence or control → OE
  • 30
    KEYHAVEN GROWTH PARTNERS II, L.P.
    SL016180 SL011086... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Has significant influence or control → OE
  • 31
    KEYHAVEN GROWTH PARTNERS L.P.
    SL011094 SL011086... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 32
    KEYHAVEN SECONDARIES FUND I B, L.P.
    SL010026 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Has significant influence or control → OE
  • 33
    KEYHAVEN SECONDARIES FUND I, L.P.
    SL010025 SL020479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 34
    KEYHAVEN SECONDARIES FUND II, L.P.
    SL020479 SL010025... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 44 - Has significant influence or control → OE
  • 35
    KEYHAVEN SECONDARIES I GP L.P.
    SL009956 SL020477... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 37 - Has significant influence or control → OE
  • 36
    KEYHAVEN SECONDARIES II GP L.P.
    SL020477 SL034559... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    IIF 42 - Has significant influence or control → OE
  • 37
    KFIV EUROPEAN HOLDING LTD
    16912422
    45 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 45 - Director → ME
  • 38
    KSF I CO-INVEST L.P.
    SL009992
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Has significant influence or control → OE
  • 39
    KSF I GP LIMITED
    SC411930
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    KSF I MASTER L.P.
    SL009980 SL020626
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 41
    KSF II GP LIMITED
    SC503944 SC672712
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 42
    KSF II MASTER L.P.
    SL020626 SL009980
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-12-11
    IIF 31 - Has significant influence or control → OE
  • 43
    KSF III GP LIMITED
    SC672712 SC503944
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 44
    LIVE EVENT INVESTMENTS LIMITED
    FC039075
    P.o. Box 25, Martello Court, Admiral Park, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 54 - Director → ME
  • 45
    MONTEBELLUNA 2017 LIMITED
    10747155
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 46
    NEW ECONOMY ADVISORS LTD.
    03991707
    Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-09-20 ~ 2001-01-11
    IIF 70 - Director → ME
  • 47
    NGENERA LIMITED - now
    THE CONCOURS GROUP UK LIMITED - 2008-04-28
    THE CONCOURS GROUP UK, LIMITED - 1999-04-08
    TCGE LIMITED
    - 1998-11-04 03475410
    VALUETEXT LIMITED
    - 1998-01-13 03475410
    12 York Gate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-01-05 ~ 1998-09-01
    IIF 67 - Director → ME
    1998-09-01 ~ 1998-09-02
    IIF 77 - Secretary → ME
  • 48
    NOVATION 2017 LIMITED
    10693039
    45 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 19 - Has significant influence or control → OE
  • 49
    ONYVAX LIMITED
    - now 03095391
    Insolvency (Case 1) In administration
    Administration started on 2009-04-24
    Administration ended on 2009-09-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-09
    Date of completion or termination of CVA on 2013-05-10
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    1997-12-12 ~ 2000-11-15
    IIF 68 - Director → ME
  • 50
    POTSDAMER 2018 LIMITED
    11153195
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 51
    SUNFLOWER PROPERTY LTD
    09999559
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 52
    VIRTUE CORPORATE SERVICES LIMITED. - now
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2002-01-28
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.