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.
Ms. Annemarie Steen Olsen
- Danish born in June 1966
Ms. Annemarie Steen Olsen
Resident in Luxembourg
Registered addresses and corresponding companiesBritannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 1 IIF 2 IIF 3 (more)(less)Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England
IIF 6Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England
IIF 7 IIF 8 IIF 9 (more)(less)Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England
IIF 11Britannia House, Suite 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 12
- Danish born in June 1966
Miss Annemarie Steen Olsen
Resident in Luxembourg
Registered addresses and corresponding companies11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 131-11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 141-11, Glenthorne Road, Britannia House, London, W6 0LH, England
IIF 15 IIF 16 IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 22Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 23 IIF 24Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 25 IIF 26 IIF 27
- Danish born in June 1966
Olsen, Annemarie Steen
Resident in Luxembourg
Registered addresses and corresponding companies11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England
IIF 2820, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 IIF 31 (more)(less)Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England
IIF 33 IIF 34 IIF 35 (more)(less)Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 37 IIF 38Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England
IIF 39 IIF 40
- 1AF CARD SOLUTIONS LIMITED - now
ASTON CARD LIMITED
- 2024-12-30 12032073Britannia House, 503 11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-06-04 ~ 2021-01-01IIF 35 - Director → MEPerson with significant control2019-06-04 ~ 2019-06-15IIF 22 - Ownership of shares – 75% or more → OE - 2AF EXCHANGE SOLUTIONS LIMITED - nowASTON EXCHANGE LIMITED - 2024-12-30
INTRA WALLET LIMITED
- 2019-12-16 11027750Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (8 parents)Officer2017-10-24 ~ 2020-05-27IIF 34 - Director → ME - 3AF PAYTECH SOLUTIONS LIMITED - nowASTON PAYTECH LIMITED - 2024-12-30
INTRA CARDS LIMITED
- 2022-01-07 11027150INTRA PEOPLE HOLDING LIMITED
- 2019-12-10 11027150INTRA HOLDING LTD
- 2017-11-10 11027150Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-10-23 ~ 2020-05-27IIF 36 - Director → MEPerson with significant control2017-10-23 ~ 2019-06-01IIF 24 - Ownership of shares – 75% or more → OE - 4
- 5
AIRBRIDGE SOLUTIONS LIMITED
16293807Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ 2025-12-31IIF 40 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Right to appoint or remove directors → OE - 6
PORTA PAYMENTS LIMITED
- 2024-11-05 10246851SOEASY COIN LIMITED - 2017-02-15MAKKA INVESTMENT LTD - 2016-07-20Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-01-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 7
- 8
ASTON FINTECH ONE LIMITED
160026761-11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-07 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 9
ASTON FINTECH TWO LIMITED
160039191-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 10
ASTON VENTURES GROUP LIMITED
16345738Britannia House, 503 1-11 Glenthorne Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-26 ~ nowIIF 25 - Right to appoint or remove directors → OE - 11
- 12
CILLE INNOVATION LIMITED
- 2024-12-16 08897678SOEASY INNOVATION LIMITED
- 2023-10-13 08897678RECO INVEST LIMITED - 2016-06-0311 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-01 ~ 2025-12-30IIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 13Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 16 offsprings)Person with significant control2024-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 14
- 15
CILLE INTERNATIONAL LTD
- 2024-12-05 10824376Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-19 ~ 2025-12-30IIF 33 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 16
INTRA ENTREPRISES LIMITED
- 2024-11-25 15264330INTRA SCANDINAVIA LIMITED
- 2024-11-04 15264330ASTON SCANDINAVIA LIMITED - 2024-04-07Britannia House, Suite 503 1-11 Glenthorne Road, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE - 17
INTRA PEOPLE LIMITED
- 2025-01-10 11047026ASTON PEOPLE LIMITED - 2023-05-17INTRA PEOPLE LIMITED
- 2022-01-07 11047026Britannia House, 503, 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-11-03 ~ 2021-12-31IIF 37 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 18
H3O INTERNATIONAL LIMITED
- 2025-01-13 13942093OVT GROUP LIMITED - 2023-02-17ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-12-31 ~ nowIIF 10 - Has significant influence or control → OE - 19
AURAGENTUS INTERNATIONAL LIMITED
- 2025-01-10 12987465ASTON WALLET LIMITED - 2022-08-30INTRA INTEGRITY LIMITED - 2021-04-06INTRA EQUITY LIMITED - 2020-12-03Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-01-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 20
INTRA GREEN ONE LIMITED
160091861-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE - 21Britannia House, 503 1-11 Glenthorne Road, London, EnglandActive Corporate (1 parent, 9 offsprings)Officer2025-01-27 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 22
INTRA GREEN TWO LIMITED
160150181-11 Glenthorne Road, Britannia House, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE - 23Britannia House, 503 11 Glenthorne Road, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2024-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
- 24
- 25
ASTON FINTECH LIMITED
- 2024-10-23 14750148INTRA VIP LIMITED
- 2024-08-23 14750148ASTON CARD VIP LIMITED
- 2024-04-13 14750148Britannia House, 503 1-11, Glenthorne Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 26
TORSTECH GOLD LIMITED
1696882820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 27
TORSTECH GREEN LIMITED
1696553820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 28
TORSTECH MARKETS LIMITED
1696908120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 29
TORSTECH SOLUTIONS LTD
1698353920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.