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
Individuals in focus
Nilsen, Runar
- Norwegian born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian ceo and cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
- Norwegian president and cfo born in May 1961Registered addresses and corresponding companies
Nilsen, Runar
Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 26
- Norwegian born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 27
- Norwegian ceo born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 28
- Norwegian company director born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies29, Osloveien 29, 1440 Drobak, Norway
IIF 29
- Norwegian director born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companies - Norwegian group deputy ceo born in May 1961
Nilsen, Runar
Resident in Norway
Registered addresses and corresponding companiesUnit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF, United Kingdom
IIF 33
- Norwegian born in May 1961
Runar Nilsen
Resident in Norway
Registered addresses and corresponding companiesForvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 34
- Norwegian born in May 1961
Mr Runar Nilsen Sf Group Ceo
Resident in Norway
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
00058171 LIMITED
00058171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (20 parents)Officer2007-08-31 ~ 2008-12-09IIF 22 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28DAVY-LOEWY LIMITED - 1982-09-06Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (38 parents)Officer2008-10-01 ~ 2008-12-18IIF 17 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2018-02-26
Administration ended on 2021-03-03DAVYMARKHAM NO.2 LIMITED
- 2006-10-17 05949781Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (25 parents, 1 offspring)Officer2006-09-28 ~ 2007-07-12IIF 23 - Director → ME - 4Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (6 parents)Officer2004-12-22 ~ dissolvedIIF 13 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of controlASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15Tower Bridge House, St Katharines Way, LondonDissolved Corporate (20 parents)Officer2007-08-31 ~ dissolvedIIF 26 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of controlKVAERNER E&C PLC
- 2005-03-18 00001125KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents, 1 offspring)Officer2004-12-21 ~ nowIIF 9 - Director → ME - 7
KVAERNER ENERGY A.S.
FC014757S Cotter, Kvaerner House, Ten Ound Walk, DoncasterActive Corporate (7 parents)Officer2005-04-01 ~ nowIIF 18 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of controlJOHN BROWN ENGINEERING LIMITED - 1997-02-28JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents)Officer2007-08-31 ~ nowIIF 8 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of controlKVAERNER METALS GREECE LIMITED - 2001-12-18CREEKVALE LIMITED - 1997-08-22DAVY DISTINGTON LIMITED - 1995-01-23DAVY (DISTINGTON) LIMITED - 1994-12-20DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (22 parents)Officer2007-08-31 ~ nowIIF 7 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of controlKVAERNER METALS DAVY LIMITED - 2000-01-10KVAERNER DAVY LIMITED - 1997-02-21DAVY INTERNATIONAL LIMITED - 1996-08-20DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (36 parents)Officer2007-08-31 ~ nowIIF 4 - Director → ME - 11
KVAERNER METALS HOLDINGS LIMITED
00095906Kvaerner House, 68 Hammersmith Road, LondonActive Corporate (19 parents)Officer2005-05-31 ~ nowIIF 25 - Director → ME - 12BERKELEY STREET (NO.4) LIMITED - 1996-07-25HACKREMCO (NO.1069) LIMITED - 1995-12-1276 Middleton Way, Leighton Buzzard, EnglandDissolved Corporate (18 parents)Officer2004-12-21 ~ 2005-04-01IIF 24 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of controlAGR HOLDCO LIMITED - 2019-04-09MIRROR HOLDCO LIMITED - 2014-09-05C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2019-06-10 ~ dissolvedIIF 30 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Petition date on 2020-06-05 during the appointment or period of control
Conclusion of winding up on 2021-05-06 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of controlAGR GROUP (HOLDINGS) LIMITED - 2019-04-08AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09PEAK GROUP (HOLDINGS) LIMITED - 2007-02-2125 Bothwell Street, GlasgowDissolved Corporate (17 parents, 4 offsprings)Officer2019-06-01 ~ dissolvedIIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Due to be dissolved on 2022-05-07AGR WELL MANAGEMENT LIMITED - 2019-04-08AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01PEAK WELL MANAGEMENT LIMITED - 2007-02-21PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2019-06-10 ~ 2020-04-20IIF 32 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Due to be dissolved on 2024-01-10AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21PEAK WELL MANAGEMENT LIMITED - 2001-05-22C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2019-06-10 ~ 2020-04-20IIF 31 - Director → ME - 17TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03MAPLE CROSS LIMITED - 1993-06-29TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (13 parents)Officer2004-12-21 ~ nowIIF 5 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-04-27PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1996-04-30Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2008-04-11 ~ 2008-04-18IIF 19 - Director → ME - 19
SANELO LTD
- 2023-02-27 12306892SANTA FE CONSUMER LTD - 2022-01-121 Lyric Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-03-29 ~ 2024-02-05IIF 27 - Director → ME - 20INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30IRIBEN LIMITED - 2013-06-041 Lyric Square, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2023-01-16 ~ 2024-02-05IIF 38 - Has significant influence or control → OE
- 21INTERDEAN HOLDINGS LIMITED - 2013-06-04HUCCABY LIMITED - 2006-01-31INTERDEAN HOLDINGS LIMITED - 2005-12-131 Lyric Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-09-25 ~ 2024-02-05IIF 28 - Director → MEPerson with significant control2023-01-16 ~ 2024-02-05IIF 36 - Has significant influence or control → OE
- 22
SANTA FE HOLDINGS LTD
139359981 Lyric Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ 2024-02-05IIF 33 - Director → MEPerson with significant control2023-01-16 ~ 2024-02-05IIF 37 - Has significant influence or control → OE - 23INTERDEAN LIMITED - 2015-12-111 Lyric Square, London, EnglandActive Corporate (39 parents)Person with significant control2023-01-16 ~ 2024-02-05IIF 35 - Has significant influence or control → OE
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2004-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-26 during the appointment or period of control
Dissolved on 2012-04-05 during the appointment or period of controlKVAERNER E&C RESOURCES LIMITED
- 2006-03-20 04963470AKER KVAERNER E&C SERVICES LIMITED - 2004-09-28Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2004-12-03 ~ dissolvedIIF 16 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of controlKVAERNER FINANCIAL SERVICES LIMITED
- 2006-03-20 03221508AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07KVAERNER FINANCIAL SERVICES LIMITED - 2003-06-30KVAERNER FINANCE LIMITED - 1996-11-0830 Old Bailey, LondonLiquidation Corporate (29 parents)Officer2004-12-21 ~ nowIIF 2 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of controlAKER KVAERNER PLC
- 2004-12-15 00867281KVAERNER PLC - 2003-09-17TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (51 parents)Officer2004-11-10 ~ nowIIF 3 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of controlKVAERNER SERVICES LIMITED - 2006-03-20AKER KVAERNER SERVICES UK LIMITED - 2004-10-07KVAERNER SERVICES LIMITED - 2003-11-20TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25T.H.I.GROUP SERVICES LIMITED - 1984-04-0130 Old Bailey, LondonLiquidation Corporate (41 parents, 33 offsprings)Officer2006-06-23 ~ nowIIF 1 - Director → ME - 29
KVAERNER HEAVY ENGINEERING HOLDINGS LIMITED
- 2006-03-20 04991785AKER KVAERNER E&C GROUP LIMITED - 2004-10-06AKER KVAERNER E&C EUROPE LIMITED - 2003-12-16Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (6 parents)Officer2004-12-22 ~ dissolvedIIF 12 - Director → ME - 30KVAERNER OVERSEAS HOLDINGS LIMITED - 2006-03-20TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED - 1997-10-30TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (21 parents)Officer2008-04-14 ~ dissolvedIIF 11 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-12-01WHITTINGHAM PROPERTY LIMITED - 1987-11-23WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-315 Old Bailey, LondonDissolved Corporate (19 parents)Officer2008-04-11 ~ 2008-04-18IIF 15 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of controlTRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (33 parents)Officer2004-12-21 ~ nowIIF 10 - Director → ME - 33
TRAFALGAR HOUSE LINE LIMITED
00445195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2011-08-27Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (37 parents)Officer2007-08-31 ~ 2009-11-20IIF 21 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2011-08-27TH GLOBAL LIMITED - 2006-03-20TRAFALGAR HOUSE SG LIMITED - 2006-01-03CUNARD SEA GODDESS LIMITED - 1998-06-08SQUARESWING LIMITED - 1986-08-28Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2007-08-31 ~ 2008-12-09IIF 20 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01Surrey House, 36-44 High Street, Redhill, SurreyLiquidation Corporate (30 parents)Officer2007-08-31 ~ 2009-11-20IIF 14 - Director → ME
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