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.
Olsen, Annemarie Steen
- Danish born in June 1966
Olsen, Annemarie Steen
Resident in Luxembourg
Registered addresses and corresponding companies11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 6 IIF 7 IIF 8 (more)(less)Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 10 IIF 11Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 12 IIF 13
- Danish born in June 1966
Miss Annemarie Steen Olsen
Resident in Luxembourg
Registered addresses and corresponding companies11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 141-11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 151-11, Glenthorne Road, Britannia House, London, W6 0LH, England
IIF 16 IIF 17 IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20 IIF 21 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 23Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 24 IIF 25Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 26 IIF 27 IIF 28
- Danish born in June 1966
Ms. Annemarie Steen Olsen
Resident in Luxembourg
Registered addresses and corresponding companiesBritannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 29 IIF 30 IIF 31 (more)(less)Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England
IIF 34Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England
IIF 35 IIF 36 IIF 37 (more)(less)Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England
IIF 39Britannia House, Suite 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 40
- 1AF CARD SOLUTIONS LIMITED - now
ASTON CARD LIMITED
- 2024-12-30 12032073Britannia House, 503 11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-06-04 ~ 2021-01-01IIF 8 - Director → MEPerson with significant control2019-06-04 ~ 2019-06-15IIF 23 - Ownership of shares – 75% or more → OE - 2AF EXCHANGE SOLUTIONS LIMITED - nowASTON EXCHANGE LIMITED - 2024-12-30
INTRA WALLET LIMITED
- 2019-12-16 11027750Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (8 parents)Officer2017-10-24 ~ 2020-05-27IIF 7 - Director → ME - 3AF PAYTECH SOLUTIONS LIMITED - nowASTON PAYTECH LIMITED - 2024-12-30
INTRA CARDS LIMITED
- 2022-01-07 11027150INTRA PEOPLE HOLDING LIMITED
- 2019-12-10 11027150INTRA HOLDING LTD
- 2017-11-10 11027150Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-10-23 ~ 2020-05-27IIF 9 - Director → MEPerson with significant control2017-10-23 ~ 2019-06-01IIF 25 - Ownership of shares – 75% or more → OE - 4
- 5
AIRBRIDGE SOLUTIONS LIMITED
16293807Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ 2025-12-31IIF 13 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OE - 6
PORTA PAYMENTS LIMITED
- 2024-11-05 10246851SOEASY COIN LIMITED - 2017-02-15MAKKA INVESTMENT LTD - 2016-07-20Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-01-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE - 7
- 8
ASTON FINTECH ONE LIMITED
160026761-11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-07 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 9
ASTON FINTECH TWO LIMITED
160039191-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE - 10
ASTON VENTURES GROUP LIMITED
16345738Britannia House, 503 1-11 Glenthorne Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-26 ~ nowIIF 26 - Right to appoint or remove directors → OE - 11
- 12
CILLE INNOVATION LIMITED
- 2024-12-16 08897678SOEASY INNOVATION LIMITED
- 2023-10-13 08897678RECO INVEST LIMITED - 2016-06-0311 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-01 ~ 2025-12-30IIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE - 13Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 16 offsprings)Person with significant control2024-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 14
- 15
CILLE INTERNATIONAL LTD
- 2024-12-05 10824376Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-19 ~ 2025-12-30IIF 6 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
INTRA ENTREPRISES LIMITED
- 2024-11-25 15264330INTRA SCANDINAVIA LIMITED
- 2024-11-04 15264330ASTON SCANDINAVIA LIMITED - 2024-04-07Britannia House, Suite 503 1-11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE - 17
INTRA PEOPLE LIMITED
- 2025-01-10 11047026ASTON PEOPLE LIMITED - 2023-05-17INTRA PEOPLE LIMITED
- 2022-01-07 11047026Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-11-03 ~ 2021-12-31IIF 10 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE - 18
H3O INTERNATIONAL LIMITED
- 2025-01-13 13942093OVT GROUP LIMITED - 2023-02-17ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-12-31 ~ nowIIF 38 - Has significant influence or control → OE - 19
AURAGENTUS INTERNATIONAL LIMITED
- 2025-01-10 12987465ASTON WALLET LIMITED - 2022-08-30INTRA INTEGRITY LIMITED - 2021-04-06INTRA EQUITY LIMITED - 2020-12-03Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-01-01 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 20
INTRA GREEN ONE LIMITED
160091861-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 21Britannia House, 503 1-11 Glenthorne Road, London, EnglandActive Corporate (1 parent, 9 offsprings)Officer2025-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 22
INTRA GREEN TWO LIMITED
160150181-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 23Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2024-01-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
- 24
- 25
ASTON FINTECH LIMITED
- 2024-10-23 14750148INTRA VIP LIMITED
- 2024-08-23 14750148ASTON CARD VIP LIMITED
- 2024-04-13 14750148Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE - 26
TORSTECH GOLD LIMITED
1696882820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 27
TORSTECH GREEN LIMITED
1696553820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 28
TORSTECH MARKETS LIMITED
1696908120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 29
TORSTECH SOLUTIONS LTD
1698353920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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