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

Svensen, Carl August

    Related profiles found in government register
  • Svensen, Carl August
    Norwegian advisor born in October 1967

    Registered addresses and corresponding companies

    • Drammensveien 98, Oslo, Skarpsno 0273, FOREIGN, Norway

      IIF 1
  • Ameln, Carl August
    Norwegian chairman born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies

    • 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England

      IIF 2
  • Ameln, Carl August
    Norwegian director born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies
  • Ameln, Carl August
    Norwegian investor born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies

    • 50, Lierbakkene, 3425 Reistad, Norway

      IIF 18

    • Madserud Alle 3, Oslo, 0274, Norway

      IIF 19 IIF 20
  • Ameln, Carl August
    Norwegian economist born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepper Ltd, 1 Poultry, London, EC2R 8EJ, England

      IIF 21
  • Ameln, Carl August
    Norwegian investor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Gloucester Road, Kensington, London, SW7 4PP, England

      IIF 22

    • 3a, Gloucester Road, London, SE7 4PP, United Kingdom

      IIF 23

    • Carl August Ameln, 3a Gloucester Road, Kensington, London, SW7 4PP, United Kingdom

      IIF 24

    • Carl August Ameln, 3a Gloucester Road, London, SW7 4PP, United Kingdom

      IIF 25

    • Carl August Ameln, No 3 A Gloucester Road, Kensington, London, SW7 4PP, United Kingdom

      IIF 26
  • Ameln, Carl August

    Registered addresses and corresponding companies

    • 3a, Gloucester Road, Kensington, London, SW7 4PP, England

      IIF 27

    • Carl August Ameln, 3a Gloucester Road, Kensington, London, SW7 4PP, United Kingdom

      IIF 28

    • Carl August Ameln, 3a Gloucester Road, London, SW7 4PP, United Kingdom

      IIF 29

    • Shepper Ltd, 1 Poultry, London, EC2R 8EJ, England

      IIF 30
  • Mr Carl August Ameln
    Norwegian born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, England

      IIF 31 IIF 32

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 33

    • Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

      IIF 34
  • Mr Carl August Ameln
    Norwegian born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carl August Ameln, 3a Gloucester Road, London, SW7 4PP, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    Carl August Ameln, 3a Gloucester Road, Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 22 - director → ME
    2016-02-01 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    445,756 GBP2024-05-31
    Officer
    2024-12-20 ~ now
    IIF 5 - director → ME
  • 3
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    646,934 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 6 - director → ME
  • 4
    Carl August Ameln, 3a Gloucester Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 25 - director → ME
    2022-04-20 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Carl August Ameln No 3 A Gloucester Road, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 26 - director → ME
  • 6
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 19 - director → ME
  • 7
    Carl August Ameln 3a Gloucester Road, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 24 - director → ME
    2018-05-04 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    3a Gloucester Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 23 - director → ME
  • 9
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-01 ~ now
    IIF 15 - director → ME
  • 10
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 14 - director → ME
  • 11
    CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    110,667 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 4 - director → ME
  • 12
    MY LOCKUP LIMITED - 2018-07-27
    LECAFLOR HOLDINGS LIMITED - 2013-09-30
    JGWCO 189 LIMITED - 2002-04-05
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 10 - director → ME
  • 13
    LECAFLOR LIMITED - 2018-07-30
    LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
    KITEAIM LIMITED - 1983-08-25
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,487,769 GBP2024-01-31
    Officer
    2024-07-16 ~ now
    IIF 9 - director → ME
  • 14
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    137,599 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 11 - director → ME
  • 15
    SHPRD LIMITED - 2017-01-13
    Shepper Ltd, 1 Poultry, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,803,291 GBP2023-12-31
    Officer
    2016-05-24 ~ now
    IIF 21 - director → ME
    2016-05-24 ~ now
    IIF 30 - secretary → ME
  • 16
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 8 - director → ME
  • 17
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - director → ME
  • 18
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Officer
    2010-10-15 ~ now
    IIF 3 - director → ME
  • 19
    Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    6,981 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 7 - director → ME
  • 21
    408 Jubilee Heights Shoot Up Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,980 GBP2023-08-31
    Officer
    2019-07-04 ~ now
    IIF 18 - director → ME
Ceased 8
  • 1
    THE ORGANIC LEATHER COMPANY LTD - 2008-05-14
    Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2010-05-01
    IIF 20 - director → ME
  • 2
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,916,666 GBP2023-12-31
    Officer
    2017-11-07 ~ 2023-06-15
    IIF 2 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-07-05 ~ 2011-07-22
    IIF 17 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2011-06-06 ~ 2011-07-22
    IIF 16 - director → ME
  • 5
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -212 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Storebox House Worsley Road, Farnworth, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    6,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2010-04-20
    IIF 1 - director → ME

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