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.
Pedersen, Rasmus
Pedersen, Rasmus
Danish consultant born in August 1982Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
8-12, Imperial Ocean Village, Iop1207, Gibraltar, GX11 1AA, Gibraltar
Pedersen, Rasmus
Danish director born in August 1982Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 Heronden Lodge, Smallhythe Road, Tenterden, Kent, TN30 7LN, United Kingdom
Pedersen, Rasmus
Danish financial director born in August 1982Resident in Gibraltar
Registered addresses and corresponding companies
IIF 3 8-12, Imperial Ocean Village, Iop1207, GX11 1AA, Gibraltar
Pedersen, Rasmus
Danish chief investment officer born in September 1982Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4 Imperial Ocean Village, Ocean Village Avenue, Iop1207, Gibraltar, GX11 1AA, Gibraltar
Pedersen, Rasmus
Danish managing director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 64, Warbro Road, Torquay, TQ1 3PP, England
Pedersen, Rasmus
Danish director born in August 1982Resident in Switzerland
Registered addresses and corresponding companiesMr Rasmus Pedersen
Danish born in August 1982Resident in Gibraltar
Registered addresses and corresponding companies
IIF 8 8-12, Imperial Ocean Village, Iop1207, Gibraltar, GX11 1AA, Gibraltar
IIF 9 IIF 10 Iop1207, Imperial Ocean Village 8-12, Gibraltar, Gibraltar
IIF 11 8-12, Imperial Ocean Village, Iop1207, GX11 1AA, Gibraltar
IIF 12 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 13 Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom
- 1 4385, 15737417 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer
2024-05-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2THE BGM GROUP (SWITZERLAND) LIMITED - 2019-01-28 Office 15 3/4 Vaughan Parade, Torquay, United KingdomDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 5 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 One Arlignton Square 3rd Floor, Downshire Way, Bracknell, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-15 ~ 2023-03-10IIF 2 - Director → ME
- 2 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,568,840 GBP2024-08-31Officer 2022-05-01 ~ 2023-03-03IIF 6 - Director → MEPerson with significant control 2022-10-14 ~ 2023-03-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2023-03-03 ~ 2023-06-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)30,940 GBP2023-08-30Officer 2022-05-06 ~ 2023-03-03IIF 7 - Director → MEPerson with significant control 2023-03-03 ~ 2023-06-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2022-10-14 ~ 2023-03-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer 2023-07-15 ~ 2024-01-05IIF 4 - Director → ME
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