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

Ager-hanssen, Henrik Casper

    Related profiles found in government register
  • Ager-hanssen, Henrik Casper
    Swedish chief executive officer born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1
  • Ager-hanssen, Henrik Casper
    Swedish director born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ager-hanssen, Henrik Casper
    Swedish ceo born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Grafton Street, 3rd & 4th Floor, Mayfair, London, W1S 4EJ, United Kingdom

      IIF 5

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

      IIF 6
  • Ager-hanssen, Henrik Casper
    Swedish director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 7

    • 1 Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom

      IIF 8
  • Ager-hanssen, Henrik Casper
    Swedish director born in September 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 9

    • 37, Bristol Gardens, Flat 2, London, W9 2JQ, England

      IIF 10
  • Mr Henrik Casper Ager-hanssen
    Swedish born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom

      IIF 11
  • Mr Henrik Casper Ager-hanssen
    Swedish born in September 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom

      IIF 12

    • 37, Bristol Gardens, Flat 2, London, W9 2JQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Elwood House 42 Lytton Road, New Barnet, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    37 Bristol Gardens, Flat 2, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-03-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Elwood House, 42 Lytton Road, New Barnet, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,258,817 GBP2023-10-31
    Officer
    2020-02-10 ~ 2025-02-20
    IIF 4 - director → ME
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,093 GBP2021-12-31
    Officer
    2019-12-06 ~ 2025-02-20
    IIF 3 - director → ME
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,257,696 GBP2021-12-31
    Officer
    2020-02-18 ~ 2024-04-10
    IIF 2 - director → ME
  • 4
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,041 GBP2022-12-31
    Officer
    2019-05-13 ~ 2024-02-12
    IIF 5 - director → ME
    2015-09-16 ~ 2018-04-18
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,088 GBP2023-06-30
    Officer
    2018-06-26 ~ 2024-09-11
    IIF 1 - director → ME
  • 6
    CUSTOS CAPITAL LIMITED - 2019-02-25
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,827 GBP2021-01-31
    Officer
    2018-01-02 ~ 2019-02-21
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.