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, Allan
Pedersen, Allan
Danish director born in August 1971Resident in Denmark
Registered addresses and corresponding companiesPedersen, Allan
Danish ceo born in August 1971Resident in Scotland
Registered addresses and corresponding companiesPedersen, Allan
born in August 1971Resident in Singapore
Registered addresses and corresponding companies
IIF 8
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Allan Pedersen
Danish born in August 1971Resident in Singapore
Registered addresses and corresponding companies
IIF 9 20-22, Bedford Row, London, WC1R 4JS, United Kingdom
Mr Allan Pedersen
Danish born in August 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2021-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-29 ~ dissolvedIIF 6 - Director → ME
- 1DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26GM COMPUTERS 1999 LIMITED - 1999-10-11INVESTMASTER GROUP LIMITED - 2012-01-25ADMINSOURCE (UK) LIMITED - 2001-12-03M M & S (2540) LIMITED - 1999-09-21 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,089,549 GBP2024-12-31Officer 2019-07-26 ~ 2020-05-31IIF 2 - Director → ME
- 2CONTEMI SOFTWARE LIMITED - 2006-08-08 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-35,984 GBP2024-12-31Officer 2018-12-04 ~ 2020-05-31IIF 4 - Director → ME
- 3
CONTEMI UK LIMITED
- nowWHITE LABEL EUROPE LIMITED - 2010-03-30 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,052,507 GBP2024-12-31Officer 2018-12-04 ~ 2020-05-31IIF 3 - Director → ME - 4 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-583,677 GBP2024-12-31Officer 2019-07-26 ~ 2020-05-31IIF 1 - Director → ME
- 5 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2016-10-18 ~ 2020-07-23IIF 8 - LLP Member → MEPerson with significant control 2016-10-18 ~ 2020-10-20IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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