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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

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
Active 7
  • 1
    MUTUAL INVESTMENTS (UK) LIMITED - 2013-04-25
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 2
    CORWEMA CONSULTING LLP - 2017-12-20
    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 firmOE
    IIF 27 - Right to surplus assets - 75% or more as a member of a firmOE
  • 3
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    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
  • 7
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    278,899 GBP2015-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 8 - Director → ME
  • 2
    Belfry House, Bell Lane, Hertford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 4 - Director → ME
  • 3
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 9 - Director → ME
  • 4
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 10 - Director → ME
  • 5
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2009-12-08
    IIF 21 - Director → ME
  • 6
    SILKWAY FINANCE LIMITED - 2009-03-25
    122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-02-09
    IIF 13 - Director → ME
  • 7
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 6 - Director → ME
    2009-10-01 ~ 2016-08-12
    IIF 17 - Director → ME
  • 8
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,645 GBP2024-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 12 - Director → ME
  • 9
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ 2006-08-01
    IIF 11 - Director → ME
  • 10
    DISCOUNT CREDIT MANAGEMENT (UK) LIMITED - 2013-04-16
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2006-09-25 ~ 2016-08-12
    IIF 24 - Director → ME
  • 11
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2009-06-29 ~ 2009-10-08
    IIF 19 - Director → ME
  • 12
    Bms House, 122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2009-06-29 ~ 2011-05-04
    IIF 5 - Director → ME
  • 13
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 14 - Director → ME
  • 14
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 3 - Director → ME
  • 15
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-15 ~ 2010-08-01
    IIF 2 - Director → ME
  • 16
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-29 ~ 2007-09-30
    IIF 7 - Director → ME
    2004-12-08 ~ 2006-08-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.