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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

Nielsen, Klaus Garde

    Related profiles found in government register
  • Nielsen, Klaus Garde
    Danish company director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 2

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 3 IIF 4

    • icon of address International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 5
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 1, Nordlige Bjergevej, 8270 Hoejbjerg, Denmark

      IIF 6

    • icon of address 24, Jelshoejvej, Hoejbjerg, Denmark

      IIF 7

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10

    • icon of address International House, 12 Constance Street, London, E16 2DQ, England

      IIF 11

    • icon of address 4, Moellevej, 6580, Vamdrup, Denmark

      IIF 12

    • icon of address 4, Moellevej, Fovslet, Vamdrup, 6580, Denmark

      IIF 13
  • Nielsen, Klaus Garde, Mr.
    Danish company director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 14
  • Nielsen, Klaus Garde, Mr.
    Danish director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 302, Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 16 IIF 17

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 18

    • icon of address 11224682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • icon of address 207 Regent Street, London, W1B 3HH, England

      IIF 20 IIF 21

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 22
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Registered addresses and corresponding companies

    • icon of address Grumstolsvej 14, 8270, Denmark

      IIF 23
  • Nielsen, Klaus Garde
    Danish business consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE

      IIF 49

    • icon of address Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 50

    • icon of address 140, Broad Road, Braintree, Essex, CM7 9RX, United Kingdom

      IIF 51

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 52

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 53 IIF 54
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 55
  • Mr. Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56 IIF 57

    • icon of address International House, 12 Constance Street, London, E16 2DQ, England

      IIF 58

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 59
  • Nielsen, Klaus Garde, Director
    Danish director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 60 IIF 61 IIF 62

    • icon of address Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 63 IIF 64

    • icon of address Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 1, Nordlige Bjergevej, 8270 Hoejbjerg, Denmark

      IIF 68

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 69

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 70 IIF 71

    • icon of address International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 72

    • icon of address International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 73
  • Klaus Nielsen
    Danish born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 74
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 302, Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 75

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, United Kingdom

      IIF 76

    • icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 77

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 78
  • Klaus Nielsen
    Danish born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11224682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    KGN CONSULT LTD - 2014-11-24
    JCN CONSULT LTD - 2012-03-14
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 4
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    icon of address Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 302 Lake Innovation Centre Lakes Road, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 13
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address Thremhall House Suite 50, Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 11224682 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    icon of address International House, 12 Constance Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 69 - Has significant influence or control → OE
  • 18
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 22
    AFROELUND LIMITED - 2025-03-24
    icon of address 4385, 12416310 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-01-31
    Officer
    icon of calendar 2025-03-22 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    IIF 45 - Director → ME
  • 25
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 26
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 27
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address 302 Lakes Innovation Centre Lakes Road, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Thremhall House Suite 50 Thremhall House Start Hil, Braintree, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 44 - Director → ME
  • 30
    SHELTON STREET INVESTMENTS LTD - 2025-08-18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-17 ~ now
    IIF 7 - Director → ME
  • 31
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 29 - Director → ME
  • 33
    icon of address Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 34
    icon of address 302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-27 ~ dissolved
    IIF 18 - Director → ME
  • 35
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 36
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 37
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 38
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    IIF 36 - Director → ME
  • 39
    icon of address Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 62 - Director → ME
  • 40
    icon of address Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 42
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-22 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    KGN CONSULT LIMITED - 2019-07-20
    icon of address 302 Lakes Innovation Centre Lakes Road, Braintree, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    12,535 GBP2017-07-31
    Officer
    icon of calendar 2016-07-25 ~ 2019-09-10
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-06-10
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 11-13 Hockerill Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ 2013-05-14
    IIF 43 - Director → ME
  • 3
    icon of address Thremhall House Suite 50, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ 2015-01-09
    IIF 64 - Director → ME
  • 4
    icon of address 2a St George Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,209,840 GBP2017-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2007-05-25
    IIF 23 - Director → ME
  • 5
    KGN PROPERTIES LIMITED - 2019-07-24
    KGN CONSULT LIMITED - 2021-08-13
    icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2021-09-23
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2021-09-23
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-10 ~ 2009-04-16
    IIF 47 - Director → ME
  • 7
    icon of address International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-22 ~ 2023-06-15
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ 2023-06-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    icon of address International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-06-06 ~ 2020-06-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ 2020-06-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-07 ~ 2022-03-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ 2022-03-03
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Taxassist Accountants, 11-13 Hockerill Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ 2012-06-20
    IIF 49 - Director → ME
    icon of calendar 2010-09-05 ~ 2010-10-04
    IIF 38 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ 2024-03-17
    IIF 72 - Has significant influence or control → OE
  • 12
    icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-11-19 ~ 2019-07-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ 2019-07-04
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 302 Lakes Innovation Centre, Lakes Road, Braintree, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    126 GBP2017-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2012-10-24
    IIF 42 - Director → ME
  • 14
    SUN POWER EUROPE LTD - 2009-10-23
    icon of address 2nd Floor, 145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-10 ~ 2009-04-16
    IIF 46 - Director → ME
  • 15
    icon of address B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    104,849 GBP2024-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2015-10-16
    IIF 13 - Director → ME
  • 16
    KGN UNIVERSAL LTD - 2012-02-13
    STAAG LIMITED - 2011-06-06
    icon of address Suite 50 Thremhall House, Themhall Park Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2012-10-23
    IIF 24 - Director → ME
    icon of calendar 2008-11-23 ~ 2008-12-20
    IIF 48 - Director → ME
  • 17
    icon of address International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,848 GBP2021-06-30
    Officer
    icon of calendar 2017-06-06 ~ 2019-09-13
    IIF 53 - Director → ME
    icon of calendar 2021-02-11 ~ 2023-06-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2023-06-15
    IIF 58 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-06 ~ 2019-09-13
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    icon of address International House, 24 Holborn Viaduct, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2013-11-02
    IIF 50 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.