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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stenbaek, Claus Henrik

    Related profiles found in government register
  • Stenbaek, Claus Henrik
    Danish banker born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 1
  • Stenbaek, Claus Henrik
    Danish economist born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 2 IIF 3
  • Stenbaek, Claus Henrik
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Stenbaek, Claus Henrik
    Danish managing partner born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 Maple Place, London, W1T 4BB, United Kingdom

      IIF 23
  • Stenbaek, Claus Henrik
    Danish none born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB

      IIF 24
  • Stenbaek, Claus Henrik
    born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 25 IIF 26
  • Stenbaek, Claus Henrik
    Danish director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 27
  • Stenbaek, Claus Henrik
    Danish managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 28
  • Stenbaek, Claus
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 29
  • Mr Claus Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 30
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 49
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 50
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 51

    • 55, Baker Street, London, W1U 7EU

      IIF 52
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-23 ~ now
    IIF 16 - Director → ME
  • 2
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 11 - Director → ME
  • 3
    1 Maple Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 9 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 6
    45 Whitfield Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    45 Whitfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    PEARLCLICK LIMITED - 2003-01-17
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2003-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 59 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Has significant influence or control → OE
  • 23
    45 Whitfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 29 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 29
    Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 10 - Director → ME
  • 30
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 31
    45 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 32
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Officer
    2018-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 33
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 17 - Director → ME
Ceased 21
  • 1
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ 2025-03-26
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ 2025-03-26
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    2019-02-14 ~ 2020-09-22
    IIF 23 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-03-28
    IIF 49 - Has significant influence or control → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-01-22
    IIF 24 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 54 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 57 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 61 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 70 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 62 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 53 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 58 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 65 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 73 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 66 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    IIF 71 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-12-11
    IIF 60 - Has significant influence or control → OE
  • 18
    Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2020-04-30
    Officer
    2000-09-20 ~ 2001-01-11
    IIF 3 - Director → ME
  • 19
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 2000-11-15
    IIF 2 - Director → ME
  • 20
    45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 21
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2002-01-28
    IIF 1 - Director → ME

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