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

Mr Mads Egede Birkeland

    Related profiles found in government register
  • Mr Mads Egede Birkeland
    Danish born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 1 IIF 2

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 3
  • Birkeland, Mads Egede
    Danish danish lawyer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 4

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 5
  • Birkeland, Mads Egede
    Danish lawyer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 6

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 10
  • Birkeland, Mads Egede
    Danish solicitor and danish advokat born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 11

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 12 IIF 13
  • Birkeland, Mads Egede
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 14
  • Birkeland, Mads Egede
    Danish corporate director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 15
  • Birkeland, Mads Egede
    Danish danish advokat and solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 224 Waterman Building, Millenium Harbour Westferry Road, Isle Of Dogs, E14 8NG

      IIF 16 IIF 17
  • Birkeland, Mads Egede
    Danish director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Birkeland, Mads Egede
    Danish lawyer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 224 Waterman Building, Millenium Harbour Westferry Road, Isle Of Dogs, E14 8NG

      IIF 21 IIF 22
  • Birkeland, Mads Egede
    Danish solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 224 Waterman Building, Millenium Harbour Westferry Road, Isle Of Dogs, E14 8NG

      IIF 23

    • 224, Waterman Building, Westferry Road, London, London, England, E14 8NG, United Kingdom

      IIF 24

    • 35, Catherine Place, First Floor, London, SW1E 6DY, United Kingdom

      IIF 25

    • 35, Catherine Place, London, SW1E 6DY

      IIF 26

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 30 IIF 31
  • Birkeland, Mads Egede
    Danish solicitor and danish advokat born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 32
  • Birkeland, Mads Egede
    Danish

    Registered addresses and corresponding companies

    • 837, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 33
  • Birkeland, Mads Egede

    Registered addresses and corresponding companies

    • 224 Waterman Building, Millenium Harbour Westferry Road, Isle Of Dogs, E14 8NG

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    35 Catherine Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 27 - director → ME
  • 3
    CD (75) LIMITED - 2011-12-12
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 32 - director → ME
  • 4
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 15 - director → ME
  • 5
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 18 - director → ME
  • 6
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 28 - director → ME
  • 7
    35 Catherine Place, Undefined, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 20 - director → ME
  • 8
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 25 - director → ME
  • 9
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 24 - director → ME
  • 10
    35 Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 19 - director → ME
  • 11
    ADL NOMINEES LIMITED - 2006-10-09
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-09 ~ now
    IIF 7 - director → ME
  • 12
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-29 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 13
    ADL SECRETARIAL LIMITED - 2004-12-30
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2003-01-09 ~ now
    IIF 4 - director → ME
    2008-04-25 ~ now
    IIF 33 - secretary → ME
  • 14
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    COSEC DIRECT LIMITED - 2004-12-21
    OHO3 (UK) LIMITED - 2003-10-23
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -169,648 GBP2023-12-31
    Officer
    2004-05-11 ~ now
    IIF 9 - director → ME
  • 15
    CORDING DANMERC LIMITED - 2016-05-27
    DANMERC LIMITED - 2012-10-17
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29
    DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    113,029 GBP2023-12-31
    Officer
    2016-05-06 ~ now
    IIF 12 - director → ME
  • 16
    1st Floor 1 East Poultry Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 11 - director → ME
  • 17
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,023 GBP2023-12-31
    Officer
    2006-11-10 ~ now
    IIF 8 - director → ME
  • 18
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -637 GBP2023-12-31
    Officer
    2003-01-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,834 GBP2023-12-31
    Officer
    2005-05-09 ~ now
    IIF 6 - director → ME
  • 20
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    135,913 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 10 - director → ME
Ceased 10
  • 1
    BH24 LTD
    - now
    CD (71) LIMITED - 2011-01-10
    14 Waldo Close, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    510,873 GBP2023-11-30
    Officer
    2010-06-10 ~ 2011-01-04
    IIF 29 - director → ME
  • 2
    LORENZO (UK) LIMITED - 2006-08-24
    73 Watling Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2011-11-03
    IIF 22 - director → ME
  • 3
    CORDING DANMERC LIMITED - 2016-05-27
    DANMERC LIMITED - 2012-10-17
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29
    DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    4th Floor, 84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    113,029 GBP2023-12-31
    Officer
    2004-05-12 ~ 2013-11-15
    IIF 21 - director → ME
  • 4
    ASTOLA TRADING CO. LIMITED - 2012-12-06
    837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,050 GBP2023-12-31
    Officer
    2005-04-20 ~ 2012-09-27
    IIF 34 - secretary → ME
  • 5
    CD (70) LIMITED - 2010-04-08
    Riverside House, Riverside Walk, Windsor, Berkshire
    Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 30 - director → ME
  • 6
    1st Floor, 1 East Poultry Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,742 GBP2016-12-31
    Officer
    2009-10-24 ~ 2009-11-16
    IIF 26 - director → ME
  • 7
    CD (46) LIMITED - 2009-04-15
    35 Catherine Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-04-08
    IIF 17 - director → ME
  • 8
    CD (45) LIMITED - 2008-12-18
    42 Copperfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2008-12-16
    IIF 16 - director → ME
  • 9
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ 2009-11-18
    IIF 31 - director → ME
  • 10
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED - 2009-05-13
    12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-03-21 ~ 2009-05-08
    IIF 23 - director → ME

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