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.

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

Karlsen, Jan

    Related profiles found in government register
  • Karlsen, Jan
    Danish born in February 1952

    Resident in Denmark

    Registered addresses and corresponding companies
    • 28, Stationsparken, Frederikssund, 03600, Denmark

      IIF 1
  • Karlsen, Jan
    Danish banker born in February 1952

    Resident in Denmark

    Registered addresses and corresponding companies
  • Karlsen, Jan
    Danish banker born in February 1952

    Resident in Germany

    Registered addresses and corresponding companies
    • Suite 338, Center Boulevard 5, Copenhagen, Denmark

      IIF 24
  • Karlsen, Jan
    born in February 1952

    Resident in Denmark

    Registered addresses and corresponding companies
    • Stationsparken 28, Frederikssund, 3600, Denmark

      IIF 25
  • Mr Jan Karlsen
    Danish born in February 1952

    Resident in Denmark

    Registered addresses and corresponding companies
    • 28, Stationsparken, Frederikssund, 03600, Denmark

      IIF 26
    • Stationsparken 28, Frederikssund, 3600, Denmark

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    ALLING IMPEX LIMITED
    05936870
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 8 - Director → ME
  • 2
    ARUS MANAGEMENT LIMITED
    05936856
    Belfry House, Bell Lane, Hertford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 4 - Director → ME
  • 3
    ASTRID ADMINISTRATION LIMITED
    05936862
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 9 - Director → ME
  • 4
    ASTROLITE LIMITED
    05936883
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 10 - Director → ME
  • 5
    BEVERLEY LIMITED
    05821774
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-12-08
    IIF 21 - Director → ME
  • 6
    BFT CO., LTD - now
    SILKWAY FINANCE LIMITED
    - 2009-03-25 05937008
    122-126 Tooley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2007-02-09
    IIF 13 - Director → ME
  • 7
    COPENHAGEN CAPITAL MANAGEMENT (UK) LIMITED
    - now 05945871 05891184
    MUTUAL INVESTMENTS (UK) LIMITED
    - 2013-04-25 05945871
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2006-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 8
    COPENHAGEN MANAGEMENT (UK) LIMITED
    05891184 05945871
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2016-08-12
    IIF 17 - Director → ME
    2008-10-01 ~ 2009-10-01
    IIF 6 - Director → ME
  • 9
    CORWEMA CONSULTING IVS LLP
    - now OC415670
    CORWEMA CONSULTING LLP
    - 2017-12-20 OC415670
    102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Right to surplus assets - 75% or more as a member of a firm OE
  • 10
    FAIRFAX ADMINISTRATION (UK) LIMITED
    05945867
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    FARGO LIMITED
    05937081
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 12 - Director → ME
  • 12
    GENERAL CAPITAL MANAGEMENT (UK) LIMITED
    05301777
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 15 - Director → ME
    2004-12-08 ~ 2006-08-01
    IIF 11 - Director → ME
  • 13
    GRAFF MANAGEMENT (UK) LIMITED
    - now 05945843
    DISCOUNT CREDIT MANAGEMENT (UK) LIMITED
    - 2013-04-16 05945843
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2016-08-12
    IIF 24 - Director → ME
  • 14
    HAPSFIELD COMMERCE LIMITED
    05397384
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 15
    HIGHELMS CONSULTANCY LIMITED
    05773629
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ 2009-10-08
    IIF 19 - Director → ME
  • 16
    KELLSOE LIMITED
    05821404
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ 2011-05-04
    IIF 5 - Director → ME
  • 17
    LBT CAPITAL MANAGEMENT (UK) LIMITED
    - now 05301784
    LOMBARD CAPITAL MANAGEMENT (UK) LIMITED - 2007-01-17
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 18
    NORDIC GENERAL PARTNER LIMITED
    15355610
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 19
    ODINBURG IMPEX LIMITED
    05937006
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 14 - Director → ME
  • 20
    SKYTRADE SOLUTIONS LIMITED
    05937004
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 3 - Director → ME
  • 21
    WESTEND MERCHANTS LIMITED
    05937005
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 2 - Director → ME
  • 22
    ZEALAND MANAGEMENT (UK) LIMITED
    05302545
    Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
    Active Corporate (14 parents)
    Officer
    2007-09-29 ~ 2007-09-30
    IIF 7 - Director → ME
    2004-12-08 ~ 2006-08-01
    IIF 16 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.