logo
explain how to read the page

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

Olsen, Geir Langfeldt

    Related profiles found in government register
  • Olsen, Geir Langfeldt
    Norwegian director born in March 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 70 Pall Mall, Pall Mall, London, SW1Y 5ES, England

      IIF 1
    • Parkview House, 82 Oxford Road, Uxbridge, Middlesex, UB8 1UX, United Kingdom

      IIF 2
  • Olsen, Geir Langfeldt
    Norwegian economist born in March 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • Wells House, 15-17 Elmfield Road, Bromley, Kent, BR1 1LT

      IIF 3
  • Olsen, Geir Langfeldt
    Norwegian none born in March 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 4
  • Olsen, Geir Langfeldt
    Norwegian

    Registered addresses and corresponding companies
    • Unit 14, Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ

      IIF 5
  • Mr Geir Langfeldt Olsen
    Norwegian born in March 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 70 Pall Mall, Pall Mall, London, SW1Y 5ES, England

      IIF 6
    • 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 7
  • Olsen, Geir Langfeldt
    Norwegian director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ

      IIF 8
    • Unit 2, Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR

      IIF 9
    • Unit 2, Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    UBON ASSET MANAGEMENT LIMITED - 2017-12-05
    70 Pall Mall Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-01-28
    IIF 2 - Director → ME
  • 2
    84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,397,493 GBP2022-12-31
    Officer
    2018-02-21 ~ 2024-07-31
    IIF 4 - Director → ME
    Person with significant control
    2019-06-28 ~ 2023-02-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2015-12-31
    IIF 3 - Director → ME
  • 4
    CODIAN LIMITED - 2008-10-21
    CONVIDIA LIMITED - 2003-04-30
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-09-24 ~ 2011-05-02
    IIF 8 - Director → ME
    2007-09-24 ~ 2009-12-09
    IIF 5 - Secretary → ME
  • 5
    RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
    SERVER TECHNOLOGIES LIMITED - 1997-11-04
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2011-05-02
    IIF 9 - Director → ME
  • 6
    OBTAINCASE LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2011-05-02
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.