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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnsen, Thorsten Philip- Stuart

    Related profiles found in government register
  • Johnsen, Thorsten Philip- Stuart
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 1 IIF 2

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 3
  • Johnsen, Thorsten Philip- Stuart
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, Framework Building, 124 St. Vincent Street, Glasgow, Lanarkshire, G2 5HF, Scotland

      IIF 4

    • 1, King William Street, London, EC4N 7AF, England

      IIF 5

    • 6 Bedford Square, Bedford Square, London, WC1B 3RA, England

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7

    • Second Floor, 16 Hanover Street, London, W1S 1YD, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 12 IIF 13

    • Fir Trees, Wexham Street, Stoke Poges, Slough, Berkshire, SL3 6NA, United Kingdom

      IIF 14 IIF 15

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 16
  • Johnsen, Thorsten Philip-stuart
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Johnsen, Thor Philip-stuart
    United States born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Malone Road, Belfast, BT9 5HT

      IIF 41 IIF 42 IIF 43

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 44

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 45 IIF 46

    • Top Floor Flat, 140 Ifield Road, London, SW10 9AF

      IIF 47
  • Johnsen, Thorsten
    American born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 48

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Mr Thorsten Philip- Stuart Johnsen
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bedford Square, Bedford Square, London, WC1B 3RA, England

      IIF 52

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 53 IIF 54

    • 10, St. Ann Street, Salisbury, SP1 2DN, England

      IIF 55 IIF 56

    • 10, St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom

      IIF 57

    • Fir Trees, Wexham Street, Stoke Poges, Slough, SL3 6NA, England

      IIF 58
  • Johnsen, Thorsten
    British,american born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 59

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 60
  • Johnsen, Thor
    American born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 61
child relation
Offspring entities and appointments 53
  • 1
    AGGELIA LIMITED
    - now 11380652
    KAIROS MONEO LTD
    - 2018-10-18 11380652
    10 St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ 2021-06-30
    IIF 13 - Director → ME
    2021-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-24 ~ 2021-06-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    AMERICA EUROPE CONNECT (UK) LIMITED
    10277622
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-18 ~ 2022-05-31
    IIF 7 - Director → ME
  • 3
    AQUA COMMS (UK) LIMITED
    12361630
    85 Great Portland Street, London
    Active Corporate (9 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 15 - Director → ME
  • 4
    AQUA COMMS MANAGEMENT (UK) LIMITED
    12361650
    85 Great Portland Street, London
    Active Corporate (9 parents)
    Officer
    2019-12-12 ~ 2022-05-31
    IIF 14 - Director → ME
  • 5
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 29 - Director → ME
  • 6
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 19 - Director → ME
  • 7
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 38 - Director → ME
  • 8
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 17 - Director → ME
  • 9
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 05253998... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 40 - Director → ME
  • 10
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 21 - Director → ME
  • 11
    ARQIVA FINANCING PLC
    08336354 08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 20 - Director → ME
  • 12
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 36 - Director → ME
  • 13
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989 13776518
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 23 - Director → ME
  • 14
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 28 - Director → ME
  • 15
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 32 - Director → ME
  • 16
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (92 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 26 - Director → ME
  • 17
    ARQIVA INTERMEDIATE LIMITED
    13776518 08126989
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 27 - Director → ME
  • 18
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 39 - Director → ME
  • 19
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (110 parents, 22 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 34 - Director → ME
  • 20
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 18 - Director → ME
  • 21
    ARQIVA PP FINANCING PLC
    08556128 08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (53 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 33 - Director → ME
  • 22
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 24 - Director → ME
  • 23
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 35 - Director → ME
  • 24
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 37 - Director → ME
  • 25
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 30 - Director → ME
  • 26
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 25 - Director → ME
  • 27
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (88 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 31 - Director → ME
  • 28
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (81 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-11-21
    IIF 22 - Director → ME
  • 29
    D9 WIRELESS OPCO 1 LIMITED
    - now 13997930 14084155... (more)
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-22 ~ 2022-11-21
    IIF 60 - Director → ME
  • 30
    DGP CAPITAL MANAGEMENT LIMITED
    14691552
    6 Bedford Square, Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    DIGITAL 9 CAPITAL PARTNERS LLP
    OC444485
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DIGITAL 9 DC LIMITED
    13357263
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-04-26 ~ 2022-03-28
    IIF 59 - Director → ME
  • 33
    DIGITAL 9 FIBRE LIMITED
    13516067
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-16 ~ 2022-03-28
    IIF 50 - Director → ME
  • 34
    DIGITAL 9 HOLDCO LIMITED
    13353548
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-04-23 ~ 2022-11-21
    IIF 5 - Director → ME
  • 35
    DIGITAL 9 SUBSEA LIMITED
    - now 13429223
    DIGITAL 9 SUB SEA LIMITED
    - 2021-11-23 13429223
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-31 ~ 2022-03-28
    IIF 48 - Director → ME
  • 36
    DIGITAL GRAVITY PARTNERS, LLP
    OC445391
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 43 - Director → ME
  • 38
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 42 - Director → ME
  • 39
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2015-05-25
    IIF 41 - Director → ME
  • 40
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2015-05-25
    IIF 44 - Director → ME
  • 41
    GIGGLE BROADBAND LIMITED
    - now SC740070
    D9 FIBRE 2 (CITY 1) LIMITED
    - 2022-10-21 SC740070
    D9 FIBRE (GLASGOW) LIMITED
    - 2022-09-13 SC740070
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2022-08-02 ~ 2022-11-21
    IIF 4 - Director → ME
  • 42
    GIGGLE FIBRE LIMITED
    - now 14221657
    D9 FIBRE 2 LIMITED
    - 2022-10-24 14221657
    Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-07 ~ 2022-11-21
    IIF 51 - Director → ME
  • 43
    IMPACT CHARITIES LIMITED
    06401609
    10 St. Ann Street, Salisbury, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2011-04-01
    IIF 47 - Director → ME
  • 44
    ONTIX HOLDINGS LLP
    OC422788
    10 St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 45
    ONTIX INFRASTRUCTURE HOLDINGS LTD
    12443936
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 10 - Director → ME
  • 46
    ONTIX SITES NO. 1 LTD
    - now 10795153 12454949
    ONTIX LIMITED
    - 2020-02-11 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-08
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 47
    ONTIX SITES NO. 2 LTD
    12454949 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-11 ~ now
    IIF 8 - Director → ME
  • 48
    ONTIX TRADING LTD
    12453078
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-10 ~ now
    IIF 9 - Director → ME
  • 49
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 45 - Director → ME
  • 50
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-07-14 ~ 2015-03-25
    IIF 46 - Director → ME
  • 51
    VANIR CAPITAL LIMITED
    08770493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22 during the appointment or period of control
    Dissolved on 2020-12-03 during the appointment or period of control
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 52
    VERNE HOLDINGS LTD
    07682409
    87 - 91 Newman Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-09-04 ~ 2022-11-21
    IIF 61 - Director → ME
  • 53
    VOLTA DATA CENTRES LIMITED
    - now 07662852
    GSS DATA CENTRE LIMITED - 2012-04-17
    87 - 91 Newman Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-04-25 ~ 2022-11-21
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.