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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. Dan Lauritzen

    Related profiles found in government register
  • Mr. Dan Lauritzen
    Danish born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Mr Dan Lauritzen
    Danish born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Lauritzen, Dan
    Danish born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Lauritzen, Dan
    Danish ceo born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Pembridge Place, London, W2 4XB, England

      IIF 5
  • Lauritzen, Dan
    Danish director born in June 1973

    Resident in Denmark

    Registered addresses and corresponding companies
    • 620 Nash House, 620 Nash House, Old Oak Lane, London, NW10 6FF, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LAURITZEN LIMITED
    14083397
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NOW SHOP LIMITED
    - now 08811162
    NEWTEX TRADING LIMITED
    - 2014-02-19 08811162
    620 Nash House 620 Nash House, Old Oak Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    POLARIS LIGHT LTD
    - now 09763338
    XECTRO HOLDING LTD
    - 2016-05-18 09763338
    POLARIS LIGHT LIMITED
    - 2016-04-29 09763338
    XECTRO LTD
    - 2016-03-25 09763338 08036482
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    XECTRO LTD
    - now 08036482 09763338
    TIC TAC TOE FINANCE LTD
    - 2016-04-27 08036482
    C/o Dan Lauritzen, Old Oak, Nash House, Old Oak Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.