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

Ms. Annemarie Steen Olsen

    Related profiles found in government register
  • Ms. Annemarie Steen Olsen
    Danish born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 1 IIF 2 IIF 3

    • Britannia House, 503, 1-11 Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 6

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 7 IIF 8 IIF 9

    • Britannia House Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 11

    • Britannia House, Suite 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 12
  • Miss Annemarie Steen Olsen
    Danish born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 13

    • 1-11, Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 14

    • 1-11, Glenthorne Road, Britannia House, London, W6 0LH, England

      IIF 15 IIF 16 IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 23 IIF 24

    • Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 25 IIF 26 IIF 27
  • Olsen, Annemarie Steen
    Danish born in June 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, W6 0LH, England

      IIF 28

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30 IIF 31

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, England

      IIF 33 IIF 34 IIF 35

    • Britannia House, 503, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 37 IIF 38

    • Britannia House, 503, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments 29
  • 1
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30 12032073
    Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-06-04 ~ 2021-01-01
    IIF 35 - Director → ME
    Person with significant control
    2019-06-04 ~ 2019-06-15
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AF EXCHANGE SOLUTIONS LIMITED - now
    ASTON EXCHANGE LIMITED - 2024-12-30
    INTRA CAPITAL LIMITED
    - 2021-04-06 11027750 14324154
    INTRA WALLET LIMITED
    - 2019-12-16 11027750
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ 2020-05-27
    IIF 34 - Director → ME
  • 3
    AF PAYTECH SOLUTIONS LIMITED - now
    ASTON PAYTECH LIMITED - 2024-12-30
    INTRA CARDS LIMITED
    - 2022-01-07 11027150
    INTRA PEOPLE HOLDING LIMITED
    - 2019-12-10 11027150
    INTRA HOLDING LTD
    - 2017-11-10 11027150
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-10-23 ~ 2020-05-27
    IIF 36 - Director → ME
    Person with significant control
    2017-10-23 ~ 2019-06-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    AF WALLET SOLUTIONS LIMITED - now
    ASTON WALLET LIMITED - 2024-12-30
    INTRA SEEDS LIMITED
    - 2022-09-01 11028223
    INTRA EXCHANGE LIMITED
    - 2019-12-12 11028223
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ 2020-05-27
    IIF 38 - Director → ME
  • 5
    AIRBRIDGE SOLUTIONS LIMITED
    16293807
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ 2025-12-31
    IIF 40 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    ASTON AI LIMITED
    - now 10246851
    PORTA PAYMENTS LIMITED
    - 2024-11-05 10246851
    SOEASY COIN LIMITED - 2017-02-15
    MAKKA INVESTMENT LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ASTON DIRECT LIMITED
    - now 12919259
    INNOSCANDIA INTERNATIONAL LIMITED
    - 2025-04-29 12919259
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ASTON FINTECH ONE LIMITED
    16002676
    1-11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ASTON FINTECH TWO LIMITED
    16003919
    1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON VENTURES GROUP LIMITED
    16345738
    Britannia House, 503 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    INTRA AGRO LIMITED
    - now 14319260
    INTRA ISSUING LIMITED
    - 2024-11-04 14319260
    ASTON ISSUING LIMITED
    - 2024-04-13 14319260
    Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    INTRA CAPITAL FIRST LIMITED
    - now 08897678
    CILLE INNOVATION LIMITED
    - 2024-12-16 08897678
    SOEASY INNOVATION LIMITED
    - 2023-10-13 08897678
    RECO INVEST LIMITED - 2016-06-03
    11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2025-12-30
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    INTRA CAPITAL LIMITED
    14324154 11027750
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    INTRA CAPITAL THREE LIMITED
    - now 10179036
    INNOSCANDIA LTD
    - 2024-12-05 10179036
    Britannia House Britannia House 1-11, Glenthorne Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    INTRA CAPITAL TWO LIMITED
    - now 10824376
    CILLE INTERNATIONAL LTD
    - 2024-12-05 10824376
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2025-12-30
    IIF 33 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    INTRA ENTERPRISES LIMITED
    - now 15264330
    INTRA ENTREPRISES LIMITED
    - 2024-11-25 15264330
    INTRA SCANDINAVIA LIMITED
    - 2024-11-04 15264330
    ASTON SCANDINAVIA LIMITED - 2024-04-07
    Britannia House, Suite 503 1-11 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-08 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    INTRA GREEN HOLDING LIMITED
    - now 11047026
    INTRA PEOPLE LIMITED
    - 2025-01-10 11047026
    ASTON PEOPLE LIMITED - 2023-05-17
    INTRA PEOPLE LIMITED
    - 2022-01-07 11047026
    Britannia House, 503, 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2021-12-31
    IIF 37 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    INTRA GREEN INTERNATIONAL LIMITED
    - now 13942093
    H3O INTERNATIONAL LIMITED
    - 2025-01-13 13942093
    OVT GROUP LIMITED - 2023-02-17
    ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    INTRA GREEN LIMITED
    - now 12987465 13246365... (more)
    AURAGENTUS INTERNATIONAL LIMITED
    - 2025-01-10 12987465
    ASTON WALLET LIMITED - 2022-08-30
    INTRA INTEGRITY LIMITED - 2021-04-06
    INTRA EQUITY LIMITED - 2020-12-03
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 20
    INTRA GREEN ONE LIMITED
    16009186
    1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    INTRA GREEN SERVICES LIMITED
    16211436 13246365... (more)
    Britannia House, 503 1-11 Glenthorne Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    INTRA GREEN TWO LIMITED
    16015018
    1-11 Glenthorne Road, Britannia House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    INTRA GREEN VENTURES LIMITED
    - now 13246365
    INTRA GREEN LIMITED
    - 2025-01-10 13246365 12987465... (more)
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    INTRA HOUSING LIMITED
    - now 14750403
    INTRA TOTAL LIMITED
    - 2024-10-25 14750403
    ASTON TOTAL LIMITED
    - 2024-04-13 14750403
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    INTRA MARKETS LIMITED
    - now 14750148
    ASTON FINTECH LIMITED
    - 2024-10-23 14750148
    INTRA VIP LIMITED
    - 2024-08-23 14750148
    ASTON CARD VIP LIMITED
    - 2024-04-13 14750148
    Britannia House, 503 1-11, Glenthorne Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    TORSTECH GOLD LIMITED
    16968828
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    TORSTECH GREEN LIMITED
    16965538
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    TORSTECH MARKETS LIMITED
    16969081
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    TORSTECH SOLUTIONS LTD
    16983539
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.