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

Madsen, Bjorn Honhlein

    Related profiles found in government register
  • Madsen, Bjorn Honhlein
    Danish director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 1
    • 9, Station Parade, Uxbridge Road Ealing Common, London, W5 3LD

      IIF 2
    • 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 3
  • Miss Bjorn Honhlein Madsen
    Danish born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 Claremont Court, Rose Lane, Biggleswade, Bedfordshire, SG18 0JZ, England

      IIF 4
    • Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Whiting & Partners Ltd (st Neots), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2017-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29 GBP2017-04-30
    Officer
    2016-02-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    9 Station Parade, Uxbridge Road Ealing Common, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,010 GBP2016-12-31
    Officer
    2015-05-06 ~ 2016-05-13
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.