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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tom Soeborg Hansen

    Related profiles found in government register
  • Mr Tom Soeborg Hansen
    Danish born in April 1960

    Resident in Denmark

    Registered addresses and corresponding companies
    • C/o Ghayur Shamsi, 11 Amberton Grove, Leeds, LS8 3JL

      IIF 1
  • Hansen, Tom Soborg
    Danish ceo born in April 1960

    Resident in Denmark

    Registered addresses and corresponding companies
    • 11, Amberton Grove, Leeds, Uk, LS8 3JL, England

      IIF 2
    • 11, Amberton Grove, Leeds, Uk, LS8 3JL, United Kingdom

      IIF 3
  • Niebuhr, Ann Charlotte
    Danish born in April 1960

    Resident in Denmark

    Registered addresses and corresponding companies
    • C/o Ghayur Shamsi, 11 Amberton Grove, Leeds, LS8 3JL, Denmark

      IIF 4
  • Niebuhr, Ann Charlotte
    Danish born in August 1990

    Resident in Denmark

    Registered addresses and corresponding companies
    • C/o Ghayur Shamsi, 11 Amberton Grove, Leeds, LS8 3JL, England

      IIF 5
  • Miss Ann Charlotte Niebuhr Nielsen
    Danish born in August 1990

    Resident in Denmark

    Registered addresses and corresponding companies
    • 271, Nordre Fasanvej, Copenhagen N, 2200, Denmark

      IIF 6
  • Nielsen, Ann Charlotte Niebuhr
    Danish ceo born in August 1990

    Resident in Denmark

    Registered addresses and corresponding companies
    • 4 Floor, Skovkrogen 3, Charlottelund, 2920, Denmark

      IIF 7
  • Nielsen, Ann Charlotte Niebuhr
    Danish director born in August 1990

    Resident in Denmark

    Registered addresses and corresponding companies
    • 11, Amberton Grove, Leeds, LS8 3JL, United Kingdom

      IIF 8
  • Ms Ann Charlotte Niebuhr Nielsen
    Danish born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Amberton Grove, Leeds, LS8 3JL, England

      IIF 9
  • Niebuhr, Ann Charlotte
    Danish born in August 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Ghayur Shamsi, 11 Amberton Grove, Leeds, LS8 3JL

      IIF 10
  • Nielsen, Ann Charlotte Niebuhr
    Danish born in August 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 11, Amberton Grove, Leeds, LS8 3JL, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    DK FINANS LTD
    - now 05755918 09063456
    KONGSHOLM INVEST LIMITED
    - 2023-06-12 05755918 11139448
    AB LTD - 2010-06-30
    11 Amberton Grove, Leeds, England
    Active Corporate (6 parents)
    Officer
    2017-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 2
    DK FINANS LTD
    09063456 05755918
    11 Amberton Grove, Leeds, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    KHI SPALTNING MED GAMMELT SELSKAB LTD
    - now 11139448
    KONGSHOLM INVEST LTD.
    - 2018-08-06 11139448 05755918
    199 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    LIAB FLEXHOMES DEUTSCHLAND LTD
    - now 09232728
    OTAM LTD - 2016-02-16
    11 Amberton Grove, Leeds, Uk
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LIAB FLEXHOMES LTD
    - now 08901755
    LIVING IN A BOX LTD - 2016-02-16
    C/o Ghayur Shamsi, 11 Amberton Grove, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-11-14
    IIF 4 - Director → ME
    2018-11-03 ~ 2018-11-08
    IIF 5 - Director → ME
    2018-11-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SOBORG LTD
    09884560
    11 Amberton Grove, Leeds, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.