logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dan Sten Olsson

    Related profiles found in government register
  • Mr Dan Sten Olsson
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45 Albemarle Street, London, W1S 4JL

      IIF 1

    • 28, Bogatan, Gotenburg, 41272, Sweden

      IIF 2

    • Masthuggskajen, Gothenburg, 405 19, Sweden

      IIF 3

    • Stena Ab, Masthuggshajen, Gothenburg, Sweden

      IIF 4 IIF 5

    • Stena Ab, Masthuggskajen, Gothenburg, 405 19, Sweden

      IIF 6

    • Stena Ab, Masthuggskajen, Gothenburg, S 405 19, Sweden

      IIF 7

    • Stena Ab, Masthuggskajen, Gothenburg, S 40519, Sweden

      IIF 8

    • Lophitis Business Centre Ii, 237, 28th October Street, 4th Floor, Office 401, Limassol 3035, Cyprus

      IIF 9 IIF 10

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 11

    • 7 Clarges Street, Clarges Street, London, W1J 8AE, England

      IIF 12

    • First Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 13 IIF 14 IIF 15
  • Dan Sten Olsson
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 19

    • 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

      IIF 20

    • 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, United Kingdom

      IIF 21 IIF 22

    • 1st Floor, 5 Town Quay, Southampton, SO14 2AQ, England

      IIF 23
  • Dan Sten Olsson
    Swedish born in February 1947

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Second Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England

      IIF 24 IIF 25
  • Olsson, Dan Sten
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish ceo born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish chief executive officer born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies
  • Olsson, Dan Sten
    Swedish president born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • Bogatan 28, Gothenburg, S-412 72, Sweden

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    A.B. PLANT SHIPPING LTD
    02118674
    1st Floor 5 Town Quay, Southampton, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    49,358 GBP2024-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ENVAC UK LIMITED
    05851663
    Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GUNNEBO ENTRANCE CONTROL LIMITED
    - now 00495726 02589251
    GUNNEBO UK LIMITED
    - 2024-01-02 00495726
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GUNNEBO SAFE STORAGE UK LTD
    - now 13322528
    AGHOCO 2044 LIMITED - 2021-04-30
    Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    811,203 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-05-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    HANSEN SHIPPING (UK) LIMITED
    08929124
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,681,091 GBP2024-12-31
    Person with significant control
    2020-10-15 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
    STENA HOLLAND HOUSE LIMITED
    - 2021-04-22 01632322
    NORTHERN OCEANICS LIMITED - 2011-11-23
    STENA OCEANICS LIMITED - 1985-02-21
    GRAMPIAN OCEANICS LIMITED - 1982-06-21
    C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MOUNTAIN GROVE RED LION LIMITED - now
    STENA RED LION LIMITED
    - 2021-04-12 08586357
    C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NMT INTERNATIONAL SHIPPING UK LIMITED
    05727897
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,355,852 GBP2024-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    P&O SHORT SEA FERRIES LIMITED - now
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED
    - 2002-10-15 03291852 03492979
    P&O DOVER (HOLDINGS) LIMITED
    - 1998-03-10 03291852 03492979
    Channel House Channel View Road, Dover
    Active Corporate (39 parents)
    Officer
    1998-03-09 ~ 2002-08-13
    IIF 28 - Director → ME
  • 10
    SMC LINES LIMITED
    09839349
    Second Floor Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-29 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    STENA (UK) LIMITED
    - now 02766012 01566080, 01390769
    COMPANYHOLD LIMITED
    - 1992-12-30 02766012
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1992-12-30 ~ 2009-12-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    STENA BULK (UK) LIMITED
    10102452
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    STENA BULK HOLDINGS LTD.
    - now 04332350
    STENA BULK LTD - 2004-09-01
    First Floor, 6 Arlington Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    687,063 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED
    - 1990-06-12 02483165
    6 Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 15
    STENA DRILLING LIMITED
    - now 00061135
    STENA HOULDER LIMITED
    - 1996-02-06 00061135
    HOULDER OFFSHORE LIMITED
    - 1989-10-11 00061135
    6 Arlington Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 16
    STENA FERRIES LIMITED
    - now 01858789
    BILTSHIP LIMITED
    - 1985-03-11 01858789
    45 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-02-14
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    STENA FINANCE (U.K.) LIMITED
    - now 01618875
    STENA SUBSEA LIMITED
    - 1988-11-28 01618875 01390769
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    ~ 2009-12-21
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    STENA GLOVIS AGENCIES LIMITED
    11988536
    Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 19
    STENA HSS HOLDINGS LIMITED
    06441339
    45 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    STENA ICEMAX LIMITED
    08032269
    First Floor, 6 Arlington Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    STENA LINE (UK) LIMITED
    - now 02454575
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    STENA LINE CAIRNRYAN LIMITED
    - now 04888737
    IMPULSELAND LIMITED - 2003-10-07
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    STENA LINE SCANDINAVIA AB
    FC023632
    Branch Registration, Refer To Parent Registry, Sweden
    Converted / Closed Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    IIF 35 - Director → ME
  • 24
    STENA LNG (UK) LIMITED
    09919387
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    STENA NORTH SEA LIMITED
    04571379
    First Floor, 6 Arlington Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    STENA ROPAX LIMITED
    - now 01390769
    STENA SUBSEA LIMITED - 2002-11-14
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    First Floor, 6 Arlington Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    STENA SPEY DRILLING LIMITED
    - now 02540066
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    STENA SPEY LEASING LIMITED
    - now 05071066
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    6 Arlington Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    STRATHCONON FOREST LIMITED - now
    OLSSON FOREST LIMITED
    - 2024-01-23 SC335154
    Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    2,772,842 GBP2024-12-31
    Officer
    2007-12-12 ~ 2024-01-15
    IIF 29 - Director → ME
  • 30
    SUTCLIFFES MARITIME (UK) LIMITED
    - now 06600223
    ATTICA HOLDINGS LIMITED - 2008-06-26
    2nd Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    829,079 GBP2024-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    TECHNIP OFFSHORE HOLDINGS LIMITED - now
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED
    - 1995-02-17 01566080
    STENA (U.K.) LIMITED
    - 1992-12-30 01566080 01390769, 02766012
    STENA HOLDING (U.K.) LIMITED
    - 1988-11-28 01566080
    OMENSTAR LIMITED
    - 1982-02-26 01566080
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    ~ 1994-12-15
    IIF 33 - Director → ME
  • 32
    TECHNIP UK LIMITED - now
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED
    - 1995-02-17 00200086
    NORTHERN COASTERS LIMITED
    - 1989-03-23 00200086
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    ~ 1994-12-15
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.