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, Stale

    Related profiles found in government register
  • Hansen, Stale
    Norwegian director born in May 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • Radhusgaten, 27, 0158 Oslo, Norway

      IIF 1
  • Hansen, Stale Lyngvaer
    Norwegian cfo born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2 IIF 3
  • Hansen, Stale Lyngvaer
    Norwegian company director born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • Assuranceforeningen Skuld (gjensidig), P.o. Box 1376 Vika, No-0114 Oslo, Norway

      IIF 4
  • Hansen, Stale Lyngvaer
    Norwegian president & ceo born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • 27, Radhusgaten, Oslo, 0158, Norway

      IIF 5
  • Hansen, Stale Lyngvaer
    Norwegian president and ceo born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • 5th Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 6 IIF 7
  • Hansen, Stayle Lyngvaer
    Norwegian company director born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • 3rd Floor, 3rd Floor, 78/79 Leadenhall Street, London, EC3A 3DH, England

      IIF 8
  • Mr Stale Hansen
    Norwegian born in February 1975

    Resident in Norway

    Registered addresses and corresponding companies

    • 27, Radhusgaten, No-015 Oslo, Oslo, Oslo, 0158, Norway

      IIF 9

    • 27, Radhusgaten, Oslo, 0158, Norway

      IIF 10

    • Assuranceforeningen Skuld (gjensidig), P.o. Box 1376 Vika, No-0114, Oslo, Norway

      IIF 11
  • Hansen, Stale
    Norwegian fisherman born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Strichen Road, Fraserburgh, AB43 9SA, Scotland

      IIF 12
  • Hansen, Stale
    Norwegian fishing skipper born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, 135-139 Shore Street, Fraserburgh, AB43 9BP, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Anderson House, 9/11 Frithside Street, Fraserburgh, Aberdeenshire
    Corporate (9 parents)
    Officer
    2005-07-01 ~ now
    IIF 12 - director → ME
  • 2
    Heritage House, 135-139 Shore Street, Fraserburgh, Scotland
    Corporate (22 parents)
    Equity (Company account)
    514,307 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 13 - director → ME
  • 3
    40 Lime Street, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,589,680 GBP2023-12-31
    Officer
    2013-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    40 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    SKULD OFFSHORE LTD - 2012-01-09
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,875,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 6
  • 1
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-18 ~ 2022-07-13
    IIF 6 - director → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-25 ~ 2021-03-10
    IIF 7 - director → ME
  • 3
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2010-12-21 ~ 2020-09-11
    IIF 3 - director → ME
  • 4
    3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,626 GBP2024-02-20
    Officer
    2018-11-19 ~ 2024-12-02
    IIF 8 - director → ME
  • 5
    SKULD I LIMITED - 2020-09-16
    161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-21 ~ 2020-09-11
    IIF 2 - director → ME
  • 6
    SKULD OFFSHORE LTD - 2012-01-09
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,875,817 GBP2023-12-31
    Officer
    2012-12-12 ~ 2016-02-18
    IIF 1 - director → ME

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