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

Mr Michael Christian Bertelsen

    Related profiles found in government register
  • Mr Michael Christian Bertelsen
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, RH19 2LP, United Kingdom

      IIF 1
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 3
    • Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Michael Christian Bertelsen
    Danish born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, England

      IIF 8
    • 2nd Floor Offices, 63 Grosvenor Street, London, W1K 3JG, England

      IIF 9
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10
  • Bertelsen, Michael Christian
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 12
    • Rout Wood, The Street, Warninglid, West Sussex, RH17 5TU

      IIF 13
    • Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

      IIF 14
  • Bertelsen, Michael Christian
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Bertelsen, Michael Christian
    British investment management born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rout Wood, The Street, Warninglid, Haywards Heath, West Sussex, RH17 5TU, England

      IIF 18
  • Bertelsen, Michael Christian
    British investment manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 19 IIF 20
    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 21
  • Bertelsen, Michael Christian
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Michael Christian
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

      IIF 28
  • Bertelsen, Michael Christian
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, England

      IIF 29
    • 2nd Floor Offices, 63 Grosvenor Street, London, W1K 3JG, England

      IIF 30
  • Bertelsen, Michael Christian
    Danish company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 31
  • Bertelsen, Michael Christian
    Danish investment manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Buckingham Place, London, SW1E 6HX

      IIF 32
  • Bertelsen, Michael Christian
    Danish property investor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Buckingham Place, London, SW1E 6HX

      IIF 33
  • Bertelsen, Michael Christian
    British

    Registered addresses and corresponding companies
    • Elsey Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 34
  • Bertelsen, Michael Christian
    British investment director

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 35
  • Bertelsen, Michael Christian
    British investment manager

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 36
    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 37
  • Bertelsen, Michael Christian
    Danish co director

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 38 IIF 39
  • Bertelsen, Michael Christian
    Danish investment management

    Registered addresses and corresponding companies
    • 9 Buckingham Place, London, SW1E 6HX

      IIF 40
  • Bertelsen, Michael Christian

    Registered addresses and corresponding companies
    • 9 Buckingham Place, London, SW1E 6HX

      IIF 41
child relation
Offspring entities and appointments
Active 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 ~ now
    IIF 20 - director → ME
    2004-06-23 ~ now
    IIF 36 - secretary → 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 ~ dissolved
    IIF 21 - director → ME
    2004-06-28 ~ dissolved
    IIF 37 - secretary → 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 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%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 ~ now
    IIF 15 - director → ME
  • 5
    73 Cornhill, London
    Corporate (7 parents)
    Equity (Company account)
    856,951 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 28 - director → ME
  • 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 ~ now
    IIF 19 - director → ME
    2003-11-20 ~ now
    IIF 35 - secretary → ME
  • 7
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 8
    DYSON LAND LIMITED - 2018-03-26
    WINDWARD WAIBLINGEN LIMITED - 2016-11-08
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -355,192 GBP2023-12-31
    Officer
    2008-06-03 ~ now
    IIF 25 - director → ME
  • 9
    FLAGSTONE INDUSTRIAL PROPERTY HOLDINGS LIMITED - 1989-08-21
    C/o Gerald Edelman, 25 Harley St, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 10
    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
    2002-08-07 ~ now
    IIF 12 - director → ME
    2004-10-12 ~ now
    IIF 38 - secretary → ME
  • 11
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,567 GBP2024-03-31
    Officer
    1998-05-08 ~ now
    IIF 13 - director → ME
  • 12
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,880 GBP2024-04-30
    Officer
    1994-04-29 ~ now
    IIF 23 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 11 - director → ME
  • 14
    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 ~ now
    IIF 16 - director → ME
  • 15
    2nd Floor Offices, 63 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    483,084 GBP2023-08-31
    Officer
    1994-12-19 ~ now
    IIF 22 - director → ME
    2007-07-12 ~ now
    IIF 34 - secretary → ME
  • 17
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,231,003 GBP2023-08-31
    Officer
    2002-06-19 ~ now
    IIF 31 - director → ME
    2004-10-12 ~ now
    IIF 39 - secretary → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-07-02 ~ now
    IIF 17 - director → ME
  • 21
    WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,068 GBP2021-12-31
    Officer
    2002-03-01 ~ dissolved
    IIF 26 - director → ME
  • 22
    73 Cornhill, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -271,150 GBP2023-12-31
    Officer
    1986-12-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 9
  • 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
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,129 GBP2023-08-31
    Officer
    2003-03-06 ~ 2006-02-10
    IIF 40 - secretary → ME
  • 3
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    29,372 GBP2024-03-31
    Officer
    ~ 2001-10-01
    IIF 32 - director → ME
  • 4
    DYSON LAND LIMITED - 2018-03-26
    WINDWARD WAIBLINGEN LIMITED - 2016-11-08
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -355,192 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    73 Cornhill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000,287 GBP2024-03-31
    Officer
    ~ 1996-05-01
    IIF 41 - secretary → ME
  • 6
    45a High Street, Heathfield, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2014-06-30 ~ 2016-11-07
    IIF 14 - director → ME
  • 7
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,880 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2023-03-17
    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
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-11 ~ 2024-10-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,068 GBP2021-12-31
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.