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

Stenbaek, Claus Henrik

    Related profiles found in government register
  • Stenbaek, Claus Henrik
    Danish director born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2 IIF 3

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 4 IIF 5 IIF 6

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 12

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 13

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 14
  • Stenbaek, Claus Henrik
    Danish fund manager born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 15
  • Stenbaek, Claus Henrik
    Danish managing partner born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 Maple Place, London, W1T 4BB, United Kingdom

      IIF 16

    • 45, Whitfield Street, London, W1T 4HD

      IIF 17
  • Stenbaek, Claus Henrik
    Danish none born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB

      IIF 18
  • Stenbaek, Claus Henrik
    Danish partner born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 19 IIF 20
  • Stenbaek, Claus Henrik
    Danish banker born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 21
  • Stenbaek, Claus Henrik
    Danish economist born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 22 IIF 23
  • Stenbaek, Claus Henrik
    born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 24 IIF 25
  • Stenbaek, Claus Henrik
    Danish managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 26
  • Mr Claus Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 27
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 46
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 47
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 48

    • 55, Baker Street, London, W1U 7EU

      IIF 49
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2017-06-23 ~ now
    IIF 9 - director → ME
  • 2
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 4 - director → ME
  • 3
    1 Maple Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 5
    45 Whitfield Street, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    45 Whitfield Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 9
    45 Whitfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 11
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    PEARLCLICK LIMITED - 2003-01-17
    45 Whitfield Street, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2003-11-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 16
    45 Whitfield Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 17 - director → ME
  • 28
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 29
    45 Whitfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 44 - Has significant influence or control → OE
  • 30
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Officer
    2018-01-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 37 - Has significant influence or control → OE
  • 31
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 10 - director → ME
Ceased 21
  • 1
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ 2025-03-26
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ 2025-03-26
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    2019-02-14 ~ 2020-09-22
    IIF 16 - director → ME
    Person with significant control
    2019-02-14 ~ 2022-03-28
    IIF 46 - Has significant influence or control → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2020-01-22
    IIF 18 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 51 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 54 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 58 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 67 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 59 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 50 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 55 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 62 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 70 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 63 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    IIF 68 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-12-11
    IIF 57 - Has significant influence or control → OE
  • 18
    Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2020-04-30
    Officer
    2000-09-20 ~ 2001-01-11
    IIF 23 - director → ME
  • 19
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2000-11-15
    IIF 22 - director → ME
  • 20
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 21
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-23 ~ 2002-01-28
    IIF 21 - director → ME

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