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

Olsson, Dan Sten

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

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Olsson, Dan Sten
    Swedish chief executive officer born in February 1947

    Resident in Sweden

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

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 8
  • Olsson, Dan Sten
    Swedish director born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Mr Dan Sten Olsson
    Swedish born in February 1947

    Resident in Sweden

    Registered addresses and corresponding companies

    • 45 Albemarle Street, London, W1S 4JL

      IIF 16

    • 28, Bogatan, Gotenburg, 41272, Sweden

      IIF 17

    • Masthuggskajen, Gothenburg, 405 19, Sweden

      IIF 18

    • Stena Ab, Masthuggshajen, Gothenburg, Sweden

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 34 IIF 35
child relation
Offspring entities and appointments
Active 26
  • 1
    1st Floor 5 Town Quay, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    74,787 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GUNNEBO UK LIMITED - 2024-01-02
    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
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGHOCO 2044 LIMITED - 2021-04-30
    Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,304,036 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    1st Floor 5 Town Quay, Southampton, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,978,742 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Second Floor Southway House, 29 Southway, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    45 Albemarle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    STENA BULK LTD - 2004-09-01
    First Floor, 6 Arlington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    687,063 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRAVELHOLD LIMITED - 1990-06-12
    6 Arlington Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    ~ now
    IIF 8 - director → ME
  • 12
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    6 Arlington Street, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
  • 13
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    STENA SUBSEA LIMITED - 1988-11-28
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 16
    45 Albemarle Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    IMPULSELAND LIMITED - 2003-10-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    Branch Registration, Refer To Parent Registry, Sweden
    Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    IIF 10 - director → ME
  • 21
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    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
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    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
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    STENA LINE (NORTH SEA) LIMITED - 2007-03-06
    6 Arlington Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    ATTICA HOLDINGS LIMITED - 2008-06-26
    2nd Floor Southway House, 29 Southway, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    751,714 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    STENA HOLLAND HOUSE LIMITED - 2021-04-22
    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
    Corporate (3 parents)
    Equity (Company account)
    9,983,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    STENA RED LION LIMITED - 2021-04-12
    C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Channel House Channel View Road, Dover
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 2002-08-13
    IIF 1 - director → ME
  • 4
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    1992-12-30 ~ 2009-12-21
    IIF 7 - director → ME
  • 5
    BILTSHIP LIMITED - 1985-03-11
    45 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1992-02-14
    IIF 5 - director → ME
  • 6
    STENA SUBSEA LIMITED - 1988-11-28
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    32,485 GBP2020-12-31
    Officer
    ~ 2009-12-21
    IIF 4 - director → ME
  • 7
    OLSSON FOREST LIMITED - 2024-01-23
    Caledonian Exchange, 19a Canning St, Edinburgh, Eh3 8he, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,824,944 GBP2023-12-31
    Officer
    2007-12-12 ~ 2024-01-15
    IIF 2 - director → ME
  • 8
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-15
    IIF 6 - director → ME
  • 9
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-12-15
    IIF 3 - director → ME

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