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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

Mr Claus Stenbaek

    Related profiles found in government register
  • Mr Claus Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 45, Whitfield Street, London, W1T 4HD, England

      IIF 1
  • 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

    • icon of address 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 20
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 21
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 22

    • icon of address 55, Baker Street, London, W1U 7EU

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

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1 Maple Place, London, W1T 4BB, United Kingdom

      IIF 41

    • icon of address 45, Whitfield Street, London, W1T 4HD

      IIF 42
  • Stenbaek, Claus Henrik
    Danish none born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1, Maple Place, London, W1T 4BB

      IIF 43
  • Stenbaek, Claus Henrik
    Danish banker born in June 1961

    Registered addresses and corresponding companies

    • icon of address 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 44
  • Stenbaek, Claus Henrik
    Danish economist born in June 1961

    Registered addresses and corresponding companies

    • icon of address 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 45 IIF 46
  • Stenbaek, Claus Henrik
    born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 45, Whitfield Street, London, W1T 4HD, England

      IIF 47 IIF 48
  • Stenbaek, Claus Henrik
    Danish director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 49
  • Stenbaek, Claus Henrik
    Danish managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 50
  • 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
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 1 Maple Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    icon of address 45 Whitfield Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 45 Whitfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    icon of address 45 Whitfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-06-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-08-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    PEARLCLICK LIMITED - 2003-01-17
    icon of address 45 Whitfield Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 70 - Has significant influence or control → OE
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 65 - Has significant influence or control → OE
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 61 - Has significant influence or control → OE
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 27
    icon of address Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 29
    icon of address 45 Whitfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 18 - Has significant influence or control → OE
  • 30
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 35 - Director → ME
Ceased 21
  • 1
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2025-03-26
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2025-03-26
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    icon of calendar 2019-02-14 ~ 2020-09-22
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2022-03-28
    IIF 20 - Has significant influence or control → OE
  • 4
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-22
    IIF 43 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 52 - Has significant influence or control → OE
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 55 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 59 - Has significant influence or control → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 68 - Has significant influence or control → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 60 - Has significant influence or control → OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 51 - Has significant influence or control → OE
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-12-01
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 56 - Has significant influence or control → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 63 - Has significant influence or control → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 71 - Has significant influence or control → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-12-01
    IIF 64 - Has significant influence or control → OE
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-07-12
    IIF 69 - Has significant influence or control → OE
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-12-11
    IIF 58 - Has significant influence or control → OE
  • 18
    icon of address Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2020-04-30
    Officer
    icon of calendar 2000-09-20 ~ 2001-01-11
    IIF 46 - Director → ME
  • 19
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    icon of address Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2000-11-15
    IIF 45 - Director → ME
  • 20
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 21
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    icon of address C/o World Television, 18 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2002-01-28
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.