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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

    • icon of address 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

    • icon of address 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

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

      IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address The White House, Balcombe, West Sussex, RH17 6JP

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • icon of address 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

    • icon of address 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

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

      IIF 27
  • Bertelsen, Ole Peder
    Danish director

    Registered addresses and corresponding companies

    • icon of address The White House, Balcombe, West Sussex, RH17 6JP

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 23 - LLP Member → ME
Ceased 22
  • 1
    EARTHMAPLE LIMITED - 2004-06-28
    icon of address 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
    icon of calendar 2004-06-23 ~ 2018-07-10
    IIF 13 - Director → ME
  • 2
    CABLERAY LIMITED - 2004-07-09
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2017-08-31
    Officer
    icon of calendar 2004-06-28 ~ 2018-07-10
    IIF 12 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2002-09-02 ~ 2018-07-10
    IIF 16 - Director → ME
    icon of calendar 2006-02-10 ~ 2018-07-10
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address 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
    icon of calendar 2017-11-17 ~ 2018-07-10
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    IB PARTNER 14 LIMITED - 2007-03-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    icon of calendar 2007-09-27 ~ 2018-07-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    950,164 GBP2024-08-31
    Officer
    icon of calendar 2002-08-23 ~ 2018-07-10
    IIF 11 - Director → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-12-01 ~ 2018-07-10
    IIF 6 - LLP Member → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-12-01 ~ 2018-07-10
    IIF 8 - LLP Member → ME
  • 9
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-11-16 ~ 2018-07-10
    IIF 4 - LLP Member → ME
  • 10
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2024-02-13
    IIF 24 - LLP Member → ME
  • 11
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2024-02-09
    IIF 26 - LLP Member → ME
  • 12
    icon of address Fieldfisher Riverbank House, Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2024-02-13
    IIF 25 - LLP Member → ME
  • 13
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,405 GBP2024-08-31
    Officer
    icon of calendar 2004-07-05 ~ 2018-07-10
    IIF 14 - Director → ME
  • 14
    LILESTONE PLC - 2011-06-28
    NOANOO PLC - 2001-02-14
    SEMLERHAMPSON LIMITED - 2000-12-04
    PINCO 1404 LIMITED - 2000-04-14
    icon of address 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
    icon of calendar 2000-08-25 ~ 2003-03-04
    IIF 9 - Director → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-11-24 ~ 2018-07-10
    IIF 7 - LLP Member → ME
  • 16
    icon of address 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
    icon of calendar 2011-04-27 ~ 2018-07-10
    IIF 17 - Director → ME
  • 17
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2015-12-30
    IIF 22 - LLP Member → ME
  • 18
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2015-12-30
    IIF 21 - LLP Member → ME
  • 19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    480,959 GBP2024-08-31
    Officer
    icon of calendar 2008-10-30 ~ 2018-07-10
    IIF 15 - Director → ME
    icon of calendar 2008-10-30 ~ 2011-09-19
    IIF 28 - Secretary → ME
  • 20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-12-01 ~ 2018-07-10
    IIF 5 - LLP Member → ME
  • 21
    TWENTY ONE LA LIMITED - 2015-05-19
    TUULA FASHION HOUSE LIMITED - 2005-02-02
    CRACKCHOICE LIMITED - 1982-04-13
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-30
    IIF 10 - Director → ME
  • 22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,066 GBP2024-08-31
    Officer
    icon of calendar 2004-07-05 ~ 2018-07-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.