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.
Torben Pedersen
Torben Pedersen
Danish born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
35, High Street, London, SW19 5BY, England
Torben Pedersen
Danish born in May 1977Resident in Denmark
Registered addresses and corresponding companiesMr Torben Pedersen
Danish born in May 1977Resident in Denmark
Registered addresses and corresponding companiesPedersen, Torben
Danish born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 9 35, High Street, London, SW19 5BY, England
Pedersen, Torben
Danish born in May 1977Resident in Denmark
Registered addresses and corresponding companiesPedersen, Torben
Danish banks born in May 1977Resident in Denmark
Registered addresses and corresponding companiesPedersen, Torben
Danish businessman born in May 1977Resident in Denmark
Registered addresses and corresponding companies
IIF 16 Winnington House, 2 Woodberry Grove, Finchley, London, W1B 3HH, United Kingdom
Pedersen, Torben
Danish company director born in May 1977Resident in Denmark
Registered addresses and corresponding companiesPedersen, Torben
Danish director born in May 1977Resident in Denmark
Registered addresses and corresponding companiesPedersen, Torben
Danish financial services born in May 1977Resident in Denmark
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Pedersen, Torben
Danish financial specialist born in May 1977Resident in Denmark
Registered addresses and corresponding companies
IIF 26 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Pedersen, Torben Elkjaer
Danish director born in May 1977Resident in Denmark
Registered addresses and corresponding companies
IIF 27 1, King William Street, London, EC4N 7BJ, United Kingdom
Pedersen, Torben Elkjaer
born in May 1977Resident in Denmark
Registered addresses and corresponding companies
IIF 28 First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Pedersen, Torben
Registered addresses and corresponding companies
- 1 35 High Street, London, EnglandActive Corporate (2 parents)Officer
2025-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-06 ~ dissolvedIIF 24 - Director → ME
- 3 35 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-29Officer 2021-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-06 ~ dissolvedIIF 21 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2015-05-23 ~ dissolvedIIF 25 - Director → ME
- 6 85 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-04-27 ~ dissolvedIIF 20 - Director → ME
- 7 Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer 2018-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8TCMA INVESTMENTS LIMITED - 2015-02-24 65 Harlaxton Walk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2014-12-11 ~ dissolvedIIF 15 - Director → ME
- 9
VALENS CAPITAL LTD
- nowBG7 LTD - 2016-01-19 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)Officer 2016-01-19 ~ dissolvedIIF 18 - Director → ME - 10 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)25,300 GBP2022-09-30Officer 2018-09-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 7 - Has significant influence or control → OE
- 11STAR MARK LIMITED - 2021-03-10CYBERTEXT LIMITED - 2021-01-21 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 16 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-11-04 ~ dissolvedIIF 22 - Director → ME
- 13 35 High Street Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-29 GBP2023-12-31Officer 2023-01-05 ~ nowIIF 11 - Director → ME
- 14 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2015-12-10 ~ 2017-08-27IIF 19 - Director → ME
- 2
IXI VENTURES LTD
- nowIXI VENTURES PLC - 2018-10-16 4385, 10913810: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)50 GBP2020-12-31Officer 2017-08-14 ~ 2018-10-05IIF 26 - Director → ME 2017-11-13 ~ 2018-10-05IIF 30 - Secretary → MEPerson with significant control 2017-08-14 ~ 2018-10-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3TCMA INVESTMENTS LIMITED - 2015-02-24 65 Harlaxton Walk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2013-12-23 ~ 2014-12-10IIF 14 - Director → ME
- 4 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer 2017-08-16 ~ 2020-07-23IIF 28 - LLP Designated Member → ME
- 5 35 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-239,659 GBP2022-09-29Officer 2019-09-20 ~ 2023-01-09IIF 23 - Director → ME 2019-09-20 ~ 2023-01-09IIF 29 - Secretary → MEPerson with significant control 2019-09-20 ~ 2020-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)280,617 GBP2020-12-31Officer 2020-06-29 ~ 2021-02-01IIF 27 - Director → ME
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