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

Hansen, Morten Brask

    Related profiles found in government register
  • Hansen, Morten Brask
    Danish company director born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
  • Hansen, Morten Brask
    Danish director born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
    • 2 Fishpool Street, St Albans, Herts, AL3 4RT

      IIF 8
  • Mr Morten Brask Hansen
    Danish born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 9
    • 13, High Street, Braunston, Oakham, LE15 8QU, United Kingdom

      IIF 10
    • 13, High Street, Braunston, Oakham, Rutland, LE15 8QU, England

      IIF 11
    • 13, High Street, Braunston, Oakham, Rutland, LE15 8QU, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    13 High Street, Braunston, Oakham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-01-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    2 Fishpool Street, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 8 - director → ME
  • 4
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-11-02 ~ 2020-01-20
    IIF 2 - director → ME
  • 2
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,849,357 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-01-31
    IIF 3 - director → ME
    Person with significant control
    2019-09-01 ~ 2022-01-31
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    13 High Street, Braunston, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,027,226 GBP2023-12-31
    Officer
    2019-12-01 ~ 2022-01-31
    IIF 5 - director → ME
    Person with significant control
    2020-01-02 ~ 2022-01-31
    IIF 12 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.