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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dan Sten Olsson

    Related profiles found in government register
  • Dan Sten Olsson
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 1

    • icon of address 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

      IIF 2

    • icon of address 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, United Kingdom

      IIF 3 IIF 4

    • icon of address 1st Floor, 5 Town Quay, Southampton, SO14 2AQ, England

      IIF 5
  • Mr Dan Sten Olsson
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 45 Albemarle Street, London, W1S 4JL

      IIF 6

    • icon of address 28, Bogatan, Gotenburg, 41272, Sweden

      IIF 7

    • icon of address Masthuggskajen, Gothenburg, 405 19, Sweden

      IIF 8

    • icon of address Stena Ab, Masthuggshajen, Gothenburg, Sweden

      IIF 9 IIF 10

    • icon of address Stena Ab, Masthuggskajen, Gothenburg, 405 19, Sweden

      IIF 11

    • icon of address Stena Ab, Masthuggskajen, Gothenburg, S 405 19, Sweden

      IIF 12

    • icon of address Stena Ab, Masthuggskajen, Gothenburg, S 40519, Sweden

      IIF 13

    • icon of address Lophitis Business Centre Ii, 237, 28th October Street, 4th Floor, Office 401, Limassol 3035, Cyprus

      IIF 14 IIF 15

    • icon of address 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 16

    • icon of address 7 Clarges Street, Clarges Street, London, W1J 8AE, England

      IIF 17

    • icon of address First Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 18 IIF 19 IIF 20
  • Dan Sten Olsson
    Swedish born in February 1947

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Second Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

      IIF 24 IIF 25
  • Olsson, Dan Sten
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish ceo born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish chief executive officer born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish president born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address Bogatan 28, Gothenburg, S-412 72, Sweden

      IIF 35
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 1st Floor 5 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    GUNNEBO UK LIMITED - 2024-01-02
    icon of address The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGHOCO 2044 LIMITED - 2021-04-30
    icon of address Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    811,203 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address 1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,681,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,355,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address Second Floor Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    COMPANYHOLD LIMITED - 1992-12-30
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    STENA BULK LTD - 2004-09-01
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    687,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRAVELHOLD LIMITED - 1990-06-12
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 12
    HOULDER OFFSHORE LIMITED - 1989-10-11
    STENA HOULDER LIMITED - 1996-02-06
    icon of address 6 Arlington Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 13
    BILTSHIP LIMITED - 1985-03-11
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    STENA SUBSEA LIMITED - 1988-11-28
    icon of address First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    DISPLAYHOLD LIMITED - 1990-03-12
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    IMPULSELAND LIMITED - 2003-10-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address Branch Registration, Refer To Parent Registry, Sweden
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-12-27 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    icon of address 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    ATTICA HOLDINGS LIMITED - 2008-06-26
    icon of address 2nd Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    829,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    NORTHERN OCEANICS LIMITED - 2011-11-23
    icon of address C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    STENA RED LION LIMITED - 2021-04-12
    icon of address C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    icon of address Channel House Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2002-08-13
    IIF 28 - Director → ME
  • 4
    COMPANYHOLD LIMITED - 1992-12-30
    icon of address First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 2009-12-21
    IIF 34 - Director → ME
  • 5
    BILTSHIP LIMITED - 1985-03-11
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-02-14
    IIF 32 - Director → ME
  • 6
    STENA SUBSEA LIMITED - 1988-11-28
    icon of address First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    icon of calendar ~ 2009-12-21
    IIF 31 - Director → ME
  • 7
    OLSSON FOREST LIMITED - 2024-01-23
    icon of address Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,842 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2024-01-15
    IIF 29 - Director → ME
  • 8
    OMENSTAR LIMITED - 1982-02-26
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    STENA (U.K.) LIMITED - 1992-12-30
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-15
    IIF 33 - Director → ME
  • 9
    NORTHERN COASTERS LIMITED - 1989-03-23
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    icon of address Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.