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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gesmar Larsen, Jan

    Related profiles found in government register
  • Gesmar Larsen, Jan
    Danish director born in May 1960

    Registered addresses and corresponding companies
    • Av Hector Otto 41, Monaco, 97000, FOREIGN, Monaco

      IIF 1
    • Gistlstrasse 30a, Pullach, D82049, Germany

      IIF 2 IIF 3
  • Gesmar Larsen, Jan
    Danish non executive director born in May 1960

    Registered addresses and corresponding companies
    • Av Hector Otto 41, Monaco, 97000, FOREIGN, Monaco

      IIF 4
  • Gesmar Larsen, Jan
    Danish president born in May 1960

    Registered addresses and corresponding companies
    • 5 Rushmere Place, Englefield Green, Surrey, TW20 0NN

      IIF 5
  • Gesmar-larsen, Jan
    Danish director born in May 1960

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Patio Palace, 41 Avenue Hector Otto, Mc 98000, Monaco, Monaco, Monaco

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    APPLE (UK) LIMITED - now
    APPLE COMPUTER (UK) LIMITED
    - 2007-01-15 01591116
    280 Bishopsgate, London
    Active Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-05-20
    IIF 2 - Director → ME
  • 2
    APPLE COMPUTER UK PARTNERS
    - now 02984339
    IMAGESTREAM LIMITED - 1994-12-12
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-09-16 ~ 1997-05-20
    IIF 3 - Director → ME
  • 3
    CAPITAL ONE (EUROPE) PLC - now
    CAPITAL ONE BANK (EUROPE) PLC
    - 2010-11-19 03879023
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    Trent House, Station Street, Nottingham
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2003-05-01
    IIF 4 - Director → ME
  • 4
    DELL CORPORATION LIMITED - now
    DELL COMPUTER CORPORATION LIMITED
    - 2003-09-15 02081369 NF003643
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    1st & 2nd Floor, One Creechurch Place, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1997-11-28 ~ 1999-06-28
    IIF 5 - Director → ME
  • 5
    TRADUS - now
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC
    - 2007-11-21 03430894
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    25 Moorgate, London
    Dissolved Corporate (38 parents)
    Officer
    2002-05-03 ~ 2003-06-25
    IIF 1 - Director → ME
  • 6
    YACHTCHARTERBIDS.COM LIMITED
    07912932
    Tlt Llp, 20 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 6 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.