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

Bertelsen, Ole Peder

    Related profiles found in government register
  • Bertelsen, Ole Peder
    Danish

    Registered addresses and corresponding companies

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 1
  • Bertelsen, Ole Peder
    Danish director

    Registered addresses and corresponding companies

    • The White House, Balcombe, West Sussex, RH17 6JP

      IIF 2
  • Bertelsen, Ole Peder
    Danish director born in November 1930

    Registered addresses and corresponding companies

    • Knowsley House 176 Sloane Street, London, SW1X 9QG

      IIF 3
  • Bertelsen, Ole Peder
    born in November 1930

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Brantridge Lane, Balcombe, Haywards Heath, West Sussex, RH17 6JP, United Kingdom

      IIF 4 IIF 5

    • C/o Srlv, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bertelsen, Ole Peder
    born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Brantridge Lane, Balcombe, Haywards Heath, RH17 6JP

      IIF 9

    • 9, Buckingham Place, London, SW1E 6HX

      IIF 10

    • The White House Farm, Balcombe, Nr Haywards Heath, RH17 6JP

      IIF 11 IIF 12 IIF 13
  • Bertelsen, Ole Peder
    Danish company director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Ole Peder
    Danish director born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Balcombe, West Sussex, RH17 6JP

      IIF 20

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 21

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 22 IIF 23

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 24
  • Bertelsen, Ole Peder
    Danish entrepreneur born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Balcombe, Haywards Heath, West Sussex, RH17 6JP, England

      IIF 25
  • Mr Ole Peder Bertelsen
    Danish born in November 1930

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 26 IIF 27
  • Mr Ole Peder Bertelsen
    Danish born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2010-12-17 ~ now
    IIF 11 - llp-member → ME
Ceased 22
  • 1
    EARTHMAPLE LIMITED - 2004-06-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2023-08-31
    Officer
    2004-06-23 ~ 2018-07-10
    IIF 18 - director → ME
  • 2
    CABLERAY LIMITED - 2004-07-09
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2017-08-31
    Officer
    2004-06-28 ~ 2018-07-10
    IIF 17 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,129 GBP2023-08-31
    Officer
    2002-09-02 ~ 2018-07-10
    IIF 21 - director → ME
    2006-02-10 ~ 2018-07-10
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    353,479 GBP2023-08-31
    Officer
    2017-11-17 ~ 2018-07-10
    IIF 24 - director → ME
    Person with significant control
    2017-11-17 ~ 2017-11-17
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    IB PARTNER 14 LIMITED - 2007-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    2007-09-27 ~ 2018-07-10
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,188,849 GBP2023-08-31
    Officer
    2002-08-23 ~ 2018-07-10
    IIF 16 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 6 - llp-member → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 8 - llp-member → ME
  • 9
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-16 ~ 2018-07-10
    IIF 4 - llp-member → ME
  • 10
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 12 - llp-member → ME
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2024-02-09
    IIF 14 - llp-member → ME
  • 12
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ 2024-02-13
    IIF 13 - llp-member → ME
  • 13
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,997 GBP2023-08-31
    Officer
    2004-07-05 ~ 2018-07-10
    IIF 19 - director → ME
  • 14
    LILESTONE PLC - 2011-06-28
    NOANOO PLC - 2001-02-14
    SEMLERHAMPSON LIMITED - 2000-12-04
    PINCO 1404 LIMITED - 2000-04-14
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,093,613 GBP2021-12-31
    Officer
    2000-08-25 ~ 2003-03-04
    IIF 3 - director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-24 ~ 2018-07-10
    IIF 7 - llp-member → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,610,764 GBP2023-08-31
    Officer
    2011-04-27 ~ 2018-07-10
    IIF 22 - director → ME
  • 17
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 10 - llp-member → ME
  • 18
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 9 - llp-member → ME
  • 19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    483,084 GBP2023-08-31
    Officer
    2008-10-30 ~ 2018-07-10
    IIF 20 - director → ME
    2008-10-30 ~ 2011-09-19
    IIF 2 - secretary → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-01 ~ 2018-07-10
    IIF 5 - llp-member → ME
  • 21
    TWENTY ONE LA LIMITED - 2015-05-19
    TUULA FASHION HOUSE LIMITED - 2005-02-02
    CRACKCHOICE LIMITED - 1982-04-13
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-07-30
    IIF 15 - director → ME
  • 22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,231,003 GBP2023-08-31
    Officer
    2004-07-05 ~ 2018-07-10
    IIF 23 - director → ME

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