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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henriksen, Troels Bugge

child relation
Offspring entities and appointments 61
  • 1
    33 GWS FINANCE LIMITED - now
    LONDON & NEWCASTLE (SOHO) LIMITED
    - 2010-04-09 06294804
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2009-03-24
    IIF 38 - Director → ME
  • 2
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED - 2007-03-15
    Dissolved Corporate (25 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 29 - Director → ME
  • 3
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2015-03-13 ~ 2016-09-30
    IIF 30 - Director → ME
  • 4
    ADAPT MANAGED SERVICES LIMITED
    06599558
    Dissolved Corporate (23 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 27 - Director → ME
  • 5
    ADAPT SERVICES LIMITED
    - now 04296164
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 32 - Director → ME
  • 6
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 26 - Director → ME
  • 7
    ANANA LIMITED
    04309449
    Active Corporate (11 parents)
    Officer
    2020-09-30 ~ 2022-02-06
    IIF 4 - Director → ME
  • 8
    ANOTHER.COM LIMITED
    - now 03661600 03941797
    FUNMAIL LIMITED
    - 2000-05-18 03661600 03941797
    DC TECH LIMITED - 1999-07-16
    Active Corporate (24 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 61 - Director → ME
  • 9
    ANTHEM SCHOOLS TRUST
    - now 07468210
    CFBT SCHOOLS TRUST - 2019-07-02
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 7 - Director → ME
  • 10
    AQUA ONLINE (INT.) LIMITED
    - now 03429442
    AQUA ONLINE LIMITED - 1999-10-06
    GLOBAL ADMIN. LTD. - 1999-10-01
    TEMPURA SPECIALISTS LIMITED - 1998-05-07
    Dissolved Corporate (13 parents)
    Officer
    2002-06-28 ~ 2002-11-22
    IIF 58 - Director → ME
  • 11
    AVENUE 64 LIMITED
    - now 07670786 13426105... (more)
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2014-10-31
    IIF 13 - Director → ME
  • 12
    AXELL WIRELESS LIMITED
    - now 04042808 06475832
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2014-10-31
    IIF 12 - Director → ME
  • 13
    BENJAM LIMITED - now
    RETAIL VARIATIONS SERVICES LIMITED
    - 2006-08-10 05411616
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2006-06-01
    IIF 43 - Director → ME
  • 14
    BRIGHT UK LIMITED
    05222169
    Dissolved Corporate (12 parents)
    Officer
    2018-03-14 ~ 2022-02-06
    IIF 18 - Director → ME
  • 15
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Dissolved Corporate (20 parents)
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 40 - Director → ME
  • 16
    CENTRIC TELCO LIMITED
    - now 04160077 04220693
    EVER 1515 LIMITED - 2001-06-19
    Dissolved Corporate (25 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 35 - Director → ME
  • 17
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Dissolved Corporate (31 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 31 - Director → ME
  • 18
    CITICO PRINT CENTRES LIMITED
    02314987
    Dissolved Corporate (14 parents)
    Officer
    1998-12-18 ~ 1999-12-03
    IIF 59 - Director → ME
  • 19
    CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    03229067
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 22 - Director → ME
  • 20
    DATAPOINTEUROPE LTD
    10265991
    Dissolved Corporate (7 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 23 - Director → ME
  • 21
    DVELP LTD
    09553715
    Active Corporate (9 parents)
    Officer
    2020-03-06 ~ 2022-02-06
    IIF 21 - Director → ME
  • 22
    EDEN AID LTD
    14104208
    Active Corporate (8 parents)
    Officer
    2022-05-12 ~ now
    IIF 1 - Director → ME
  • 23
    ELINIA LIMITED
    - now 04354053 04142796
    FILBUK 693 LIMITED - 2002-10-01
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 24 - Director → ME
  • 24
    ELINIA WEBSERVICES LIMITED
    - now 05139995
    EVER 2382 LIMITED - 2004-07-27
    Dissolved Corporate (27 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 28 - Director → ME
  • 25
    HAMSARD 2996 LIMITED
    05800676 03891934... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 26
    HAMSARD 3029 LIMITED
    05932953 07438782... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 56 - Director → ME
  • 27
    HEADINGTON SCHOOL OXFORD LIMITED
    - now 00141076
    HEADINGTON RYE OXFORD LIMITED
    - 2026-04-10 00141076
    HEADINGTON SCHOOL OXFORD LIMITED - 2024-08-30
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-27 ~ 2026-01-28
    IIF 64 - Has significant influence or control → OE
  • 28
    JS (WENLOCK ROAD) LTD - now
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2009-03-24
    IIF 53 - Director → ME
  • 29
    KALL KWIK UK LIMITED - now
    KALL-KWIK PRINTING (UK) LIMITED
    - 2005-05-03 01396406
    KK PRINTING (U.K.) LIMITED - 1984-08-23
    Dissolved Corporate (35 parents)
    Officer
    1997-06-02 ~ 1999-12-03
    IIF 57 - Director → ME
  • 30
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-03-24
    IIF 55 - Director → ME
  • 31
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 8 - Director → ME
  • 32
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED
    - 2006-12-06 05992343
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2009-03-24
    IIF 48 - Director → ME
    2006-12-05 ~ 2007-02-22
    IIF 62 - Secretary → ME
  • 33
    LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
    - now 06010014
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
    - 2008-04-18 06010014
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 46 - Director → ME
  • 34
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2009-03-24
    IIF 44 - Director → ME
  • 35
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2007-03-30
    IIF 49 - Director → ME
  • 36
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2007-01-20 ~ 2009-03-24
    IIF 47 - Director → ME
  • 37
    LONDONEWCASTLE (WEMBLEY) LIMITED - now
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2009-03-24
    IIF 10 - Director → ME
  • 38
    POWER2 LTD
    - now 04001308
    TEENS AND TODDLERS TRADING AS POWER2 LTD - 2022-02-07
    TEENS AND TODDLERS LTD - 2018-05-09
    CHILDREN: OUR ULTIMATE INVESTMENT (UK) - 2012-09-26
    Active Corporate (49 parents)
    Officer
    2024-09-20 ~ now
    IIF 2 - Director → ME
  • 39
    PROJEKT LDN LTD - now
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Active Corporate (10 parents)
    Officer
    2007-04-26 ~ 2009-03-24
    IIF 9 - Director → ME
  • 40
    REDSPUR (ARUNDEL) LIMITED - now
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 41 - Director → ME
  • 41
    REDSPUR (DOLLAR BAY) LIMITED - now
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2009-03-24
    IIF 45 - Director → ME
  • 42
    REDSPUR (HOLDINGS) LIMITED - now
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC - 1996-02-29
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2006-08-30 ~ 2009-03-24
    IIF 54 - Director → ME
  • 43
    REDSPUR (WHARF ROAD) LIMITED - now
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    Liquidation Corporate (13 parents)
    Officer
    2007-07-16 ~ 2009-03-24
    IIF 37 - Director → ME
  • 44
    REDSPUR GROUP LIMITED - now
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2009-03-24
    IIF 42 - Director → ME
  • 45
    REDSPUR SECURITIES LIMITED - now
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2006-11-20 ~ 2009-03-24
    IIF 52 - Director → ME
  • 46
    RETAIL VARIATIONS PLC
    - now 03928048
    REAL DELIVERIES LIMITED - 2001-08-22
    Dissolved Corporate (23 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 39 - Director → ME
  • 47
    SABIO (WS) LIMITED
    - now 03122929
    SABIOWS LIMITED
    - 2020-12-23 03122929
    JT (GLOBAL) LIMITED
    - 2020-12-21 03122929 07476338... (more)
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    Active Corporate (24 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 5 - Director → ME
  • 48
    SABIO LTD
    03644452 10249533
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 16 - Director → ME
  • 49
    SABIO NETWORK SERVICES LIMITED
    07036245
    Dissolved Corporate (11 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 50
    SABIO SP LIMITED - now
    MAKE POSITIVE LIMITED
    - 2025-01-03 04616795
    EXPW CONSULTING LIMITED - 2010-06-28
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2022-02-06
    IIF 36 - Director → ME
  • 51
    SEATTLE BIDCO LIMITED
    10186668 10186925
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 20 - Director → ME
  • 52
    SEATTLE HOLDCO LIMITED
    10186809
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 15 - Director → ME
  • 53
    SEATTLE MIDCO LIMITED
    10186925 10186668
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 6 - Director → ME
  • 54
    SEATTLE TOPCO LIMITED
    10186940
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2022-02-06
    IIF 3 - Director → ME
  • 55
    SLEEK HOLDCO LIMITED
    08546765
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 34 - Director → ME
  • 56
    SLEEK NETWORKS HOLDINGS LIMITED
    - now 07710685
    ENSCO 875 LIMITED - 2011-08-22
    Dissolved Corporate (21 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 25 - Director → ME
  • 57
    SLEEK NETWORKS LIMITED
    05611125
    Dissolved Corporate (22 parents)
    Officer
    2015-02-04 ~ 2016-09-30
    IIF 33 - Director → ME
  • 58
    THE GIFT & LOYALTY COMPANY LIMITED - now
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED
    - 2010-12-29 03941797 03661600
    ANOTHER.COM LIMITED
    - 2000-05-18 03941797 03661600
    Dissolved Corporate (25 parents)
    Officer
    2000-03-02 ~ 2001-10-31
    IIF 60 - Director → ME
    2000-03-02 ~ 2001-10-31
    IIF 63 - Secretary → ME
  • 59
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2009-03-24
    IIF 50 - Director → ME
  • 60
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2009-03-24
    IIF 51 - Director → ME
  • 61
    WORLDSTONE GROUP LTD.
    - now 04265206
    MATRIX SELECT LIMITED - 2004-01-23
    Dissolved Corporate (20 parents)
    Officer
    2020-10-30 ~ 2022-02-06
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.