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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

Birkeland, Mads Egede

    Related profiles found in government register
  • Birkeland, Mads Egede
    Danish corporate director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 1
  • Birkeland, Mads Egede
    Danish danish advokat and solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Birkeland, Mads Egede
    Danish danish lawyer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • icon of address 35, Catherine Place, London, SW1E 6DY

      IIF 19

    • icon of address 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Birkeland, Mads Egede
    Danish solicitor and danish advokat born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 35, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Birkeland, Mads Egede
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Birkeland, Mads Egede
    Danish

    Registered addresses and corresponding companies

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

      IIF 31
  • Birkeland, Mads Egede

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Mads Egede Birkeland
    Danish born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,516 GBP2024-09-30
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    icon of address 35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CD (75) LIMITED - 2011-12-12
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address 35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ADL NOMINEES LIMITED - 2006-10-09
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,887 GBP2024-09-30
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2008-04-25 ~ now
    IIF 31 - Secretary → ME
  • 14
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT LIMITED - 2004-12-21
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    OHO3 (UK) LIMITED - 2003-10-23
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169,648 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ now
    IIF 14 - Director → ME
  • 15
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    DANMERC LIMITED - 2012-10-17
    DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
    CORDING DANMERC LIMITED - 2016-05-27
    icon of address 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,039 GBP2024-12-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 1st Floor 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 25 - Director → ME
  • 17
    CD (17) LIMITED - 2006-11-20
    CD GROUP INVEST LIMITED - 2012-11-19
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    icon of calendar 2006-11-10 ~ now
    IIF 13 - Director → ME
  • 18
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    ADL HOLDING LIMITED - 2003-03-19
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    EIKON GROUP VENTURES LTD - 2013-10-28
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -637 GBP2024-12-31
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    141,903 GBP2024-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 29 - Director → ME
Ceased 10
  • 1
    BH24 LTD
    - now
    CD (71) LIMITED - 2011-01-10
    icon of address 14 Waldo Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    460,617 GBP2024-11-30
    Officer
    icon of calendar 2010-06-10 ~ 2011-01-04
    IIF 22 - Director → ME
  • 2
    LORENZO (UK) LIMITED - 2006-08-24
    icon of address 73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2011-11-03
    IIF 10 - Director → ME
  • 3
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    DANMERC LIMITED - 2012-10-17
    DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
    CORDING DANMERC LIMITED - 2016-05-27
    icon of address 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,039 GBP2024-12-31
    Officer
    icon of calendar 2004-05-12 ~ 2013-11-15
    IIF 9 - Director → ME
  • 4
    ASTOLA TRADING CO. LIMITED - 2012-12-06
    icon of address 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,050 GBP2024-12-31
    Officer
    icon of calendar 2005-04-20 ~ 2012-09-27
    IIF 32 - Secretary → ME
  • 5
    CD (70) LIMITED - 2010-04-08
    icon of address Riverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    IIF 23 - Director → ME
  • 6
    icon of address 1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,742 GBP2016-12-31
    Officer
    icon of calendar 2009-10-24 ~ 2009-11-16
    IIF 19 - Director → ME
  • 7
    CD (46) LIMITED - 2009-04-15
    icon of address 35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-08
    IIF 3 - Director → ME
  • 8
    CD (45) LIMITED - 2008-12-18
    icon of address 42 Copperfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-16
    IIF 2 - Director → ME
  • 9
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-18
    IIF 24 - Director → ME
  • 10
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED - 2009-05-13
    icon of address 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-21 ~ 2009-05-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.