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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

Mr Ole Peder Bertelsen

    Related profiles found in government register
  • Mr Ole Peder Bertelsen
    Danish born in November 1930

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 1 IIF 2
  • Mr Ole Peder Bertelsen
    Danish born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 3
  • Bertelsen, Ole Peder
    born in November 1930

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Brantridge Lane, Balcombe, Haywards Heath, West Sussex, RH17 6JP, United Kingdom

      IIF 4 IIF 5

    • C/o Srlv, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bertelsen, Ole Peder
    Danish director born in November 1930

    Registered addresses and corresponding companies

    • Knowsley House 176 Sloane Street, London, SW1X 9QG

      IIF 9
  • Bertelsen, Ole Peder
    Danish company director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Ole Peder
    Danish director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Balcombe, West Sussex, RH17 6JP

      IIF 15

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 16

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 17 IIF 18

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 19
  • Bertelsen, Ole Peder
    Danish entrepreneur born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 20
  • Bertelsen, Ole Peder
    born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Ole Peder
    Danish

    Registered addresses and corresponding companies

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 27
  • Bertelsen, Ole Peder
    Danish director

    Registered addresses and corresponding companies

    • The White House, Balcombe, West Sussex, RH17 6JP

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 OC331113
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-12-17 ~ now
    IIF 23 - LLP Member → ME
Ceased 22
  • 1
    ARLO (HOLDINGS) LIMITED
    - now 05136643
    EARTHMAPLE LIMITED
    - 2004-06-28 05136643
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2024-08-31
    Officer
    2004-06-23 ~ 2018-07-10
    IIF 13 - Director → ME
  • 2
    ARLO (SURREY) LIMITED
    - now 05136638
    CABLERAY LIMITED
    - 2004-07-09 05136638
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2017-08-31
    Officer
    2004-06-28 ~ 2018-07-10
    IIF 12 - Director → ME
  • 3
    ARLO (UK) LIMITED
    03956633
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,969 GBP2024-08-31
    Officer
    2002-09-02 ~ 2018-07-10
    IIF 16 - Director → ME
    2006-02-10 ~ 2018-07-10
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ARLO LIMITED
    11070215
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,466 GBP2024-08-31
    Officer
    2017-11-17 ~ 2018-07-10
    IIF 19 - Director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BERNERS PRODUCTION LIMITED
    - now 06025037
    IB PARTNER 14 LIMITED - 2007-03-19 06024797, 06027840, 06027895... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    2007-09-27 ~ 2018-07-10
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BRITE COURT LIMITED
    04517779
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    950,164 GBP2024-08-31
    Officer
    2002-08-23 ~ 2018-07-10
    IIF 11 - Director → ME
  • 7
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 6 - LLP Member → ME
  • 8
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 8 - LLP Member → ME
  • 9
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-16 ~ 2018-07-10
    IIF 4 - LLP Member → ME
  • 10
    ECLIPSE FILM PARTNERS NO.37 LLP
    OC322846 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 24 - LLP Member → ME
  • 11
    ECLIPSE FILM PARTNERS NO.38 LLP
    OC322847 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2024-02-09
    IIF 26 - LLP Member → ME
  • 12
    ECLIPSE FILM PARTNERS NO.40 LLP
    OC322849 OC316627, OC316623, OC322839... (more)
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ 2024-02-13
    IIF 25 - LLP Member → ME
  • 13
    GOLDGREEN LAND LIMITED
    - now 04428846
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,405 GBP2024-08-31
    Officer
    2004-07-05 ~ 2018-07-10
    IIF 14 - Director → ME
  • 14
    LILESTONE LIMITED - now
    LILESTONE PLC
    - 2011-06-28 03970757
    NOANOO PLC
    - 2001-02-14 03970757
    SEMLERHAMPSON LIMITED
    - 2000-12-04 03970757
    PINCO 1404 LIMITED - 2000-04-14 04385394, 04947166, 03688988... (more)
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,093,613 GBP2021-12-31
    Officer
    2000-08-25 ~ 2003-03-04
    IIF 9 - Director → ME
  • 15
    MEDWAY FILMS LLP
    OC307698
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-24 ~ 2018-07-10
    IIF 7 - LLP Member → ME
  • 16
    NORDIC STAR INVESTMENTS LIMITED
    07616399
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,477,786 GBP2024-08-31
    Officer
    2011-04-27 ~ 2018-07-10
    IIF 17 - Director → ME
  • 17
    OMNI FILMS 2 LLP
    - now OC337378 OC330014, OC346028
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 22 - LLP Member → ME
  • 18
    OMNI FILMS 3 LLP
    OC346028 OC337378, OC330014
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 21 - LLP Member → ME
  • 19
    SLAUGHAM VALE LIMITED
    03002904
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    480,959 GBP2024-08-31
    Officer
    2008-10-30 ~ 2018-07-10
    IIF 15 - Director → ME
    2008-10-30 ~ 2011-09-19
    IIF 28 - Secretary → ME
  • 20
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 5 - LLP Member → ME
  • 21
    VALENTINO ENGLAND LIMITED - now 05895246
    TWENTY ONE LA LIMITED - 2015-05-19
    TUULA FASHION HOUSE LIMITED
    - 2005-02-02 01617662
    CRACKCHOICE LIMITED
    - 1982-04-13 01617662
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-07-30
    IIF 10 - Director → ME
  • 22
    WHITEHALL INDUSTRIAL LIMITED
    04464549
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,066 GBP2024-08-31
    Officer
    2004-07-05 ~ 2018-07-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.