logo
explain how to read the page

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

Ameln, Carl August

    Related profiles found in government register
  • Ameln, Carl August
    Norwegian chairman born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address 50, Lierbakkene, 3425 Reistad, Norway

      IIF 17

    • icon of address Madserud Alle 3, Oslo, 0274, Norway

      IIF 18 IIF 19
  • Mr Carl August Ameln
    Norwegian born in October 1967

    Resident in Norway

    Registered addresses and corresponding companies

    • icon of address 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, England

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Svensen, Carl August
    Norwegian advisor born in October 1967

    Registered addresses and corresponding companies

    • icon of address Drammensveien 98, Oslo, Skarpsno 0273, FOREIGN, Norway

      IIF 24
  • Ameln, Carl August
    Norwegian economist born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepper Ltd, 1 Poultry, London, EC2R 8EJ, England

      IIF 25
  • Ameln, Carl August
    Norwegian investor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Ameln, Carl August

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address Shepper Ltd, 1 Poultry, London, EC2R 8EJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Carl August Ameln, 3a Gloucester Road, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-02-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    445,756 GBP2024-05-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    646,934 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Carl August Ameln, 3a Gloucester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2022-04-20 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Carl August Ameln No 3 A Gloucester Road, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Carl August Ameln 3a Gloucester Road, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2018-05-04 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 3a Gloucester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 13 - Director → ME
  • 11
    CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    110,667 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 3 - Director → ME
  • 12
    MY LOCKUP LIMITED - 2018-07-27
    LECAFLOR HOLDINGS LIMITED - 2013-09-30
    JGWCO 189 LIMITED - 2002-04-05
    icon of address Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 9 - Director → ME
  • 13
    LECAFLOR LIMITED - 2018-07-30
    LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
    KITEAIM LIMITED - 1983-08-25
    icon of address Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,487,769 GBP2024-01-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    137,599 GBP2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 10 - Director → ME
  • 15
    SHPRD LIMITED - 2017-01-13
    icon of address Shepper Ltd, 1 Poultry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,803,291 GBP2023-12-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-05-24 ~ now
    IIF 34 - Secretary → ME
  • 16
    icon of address Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 11 - Director → ME
  • 18
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,981 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address 408 Jubilee Heights Shoot Up Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,324 GBP2024-08-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 17 - Director → ME
Ceased 8
  • 1
    THE ORGANIC LEATHER COMPANY LTD - 2008-05-14
    icon of address Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-01
    IIF 19 - Director → ME
  • 2
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    icon of address 86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,916,666 GBP2023-12-31
    Officer
    icon of calendar 2017-11-07 ~ 2023-06-15
    IIF 1 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-22
    IIF 16 - Director → ME
  • 4
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2011-07-22
    IIF 15 - Director → ME
  • 5
    icon of address 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -212 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 20 - 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
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    icon of address Avis Budget House, Park Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2010-04-20
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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