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.
Olesen, Henrik
Olesen, Henrik
Danish chief executive born in May 1963Resident in Denmark
Registered addresses and corresponding companies
IIF 1
Kompan A/s, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark
Olesen, Henrik
Danish chief finance officer born in May 1963Resident in Denmark
Registered addresses and corresponding companies
IIF 2 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
Olesen, Henrik
Danish chief financial officer born in May 1963Resident in Denmark
Registered addresses and corresponding companies
IIF 3 Quarrywood Court, Livingston, West Lothian, EH54 6AX
Olesen, Henrik
Danish general manager born in March 1964Resident in Denmark
Registered addresses and corresponding companiesMr Henrik Olesen
Danish born in March 1957Resident in Denmark
Registered addresses and corresponding companies
- 1
AMH SERVICES LIMITED
- nowRELIANCE SERVICES LIMITED - 1989-06-26 1 Patriot Drive, Rooksley, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)301,000 GBP2024-03-31Officer
2011-02-16 ~ nowIIF 4 - Director → ME - 2AMH DESIGN SERVICES LIMITED - 1994-02-15AMH SERVICES (SALES) LIMITED - 1990-09-26AMH (SCOTLAND) LIMITED - 1999-09-14AMH SECURITY SYSTEMS LIMITED - 2010-03-12 1 Patriot Drive, Rooksley, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2020-05-15 ~ nowIIF 6 - Director → ME
- 3
CALJAN LIMITED
- nowCALAM LIMITED - 2000-01-20CALJAN RITE-HITE LIMITED - 2019-12-04CALJAN LIMITED - 2003-01-15SCENTNOVEL LIMITED - 1996-08-01 1 Patriot Drive, Rooksley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,173,157 GBP2023-12-31Officer 2001-05-01 ~ nowIIF 5 - Director → ME
- 1
KOMPAN LIMITED
- nowKOMPAN (UK) LIMITED - 1992-01-14 Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)3,778,896 GBP2024-12-31Officer 2012-12-11 ~ 2014-03-24IIF 2 - Director → ME - 2
KOMPAN SCOTLAND LTD
- nowJAN AITHIE ASSOCIATES LIMITED - 1991-03-28JAN AITHIE ASSOCIATES LIMITED - 1991-04-01THE PLAY PRACTICE (SCOTLAND) LIMITED - 2014-12-23 5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (4 parents)Equity (Company account)754,585 GBP2024-12-31Officer 2012-12-11 ~ 2014-03-25IIF 3 - Director → ME - 3 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,568,840 GBP2024-08-31Person with significant control 2022-10-14 ~ 2023-05-01IIF 7 - Right to appoint or remove directors → OE
- 4 Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)30,940 GBP2023-08-30Person with significant control 2022-10-14 ~ 2023-05-01IIF 8 - Right to appoint or remove directors → OE
- 5 Unit 5 Derryloran Industrial Estate, Sandholes Road, Cookstown, TyroneDissolved Corporate (5 parents)Officer 2013-01-07 ~ 2014-03-24IIF 1 - Director → ME
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