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 Henrik Stenbaek

    Related profiles found in government register
  • 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

    • 25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

      IIF 19
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 20
  • Mr Claus Henrik Stenbaek
    Danish born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 21

    • 55, Baker Street, London, W1U 7EU

      IIF 22
  • Mr Claus Stenbaek
    Danish born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 23
  • Claus Henrick Stenbaek
    Danish born in June 1961

    Resident in United Kingdom

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

    Resident in Italy

    Registered addresses and corresponding companies
  • Stenbaek, Claus Henrik
    Danish fund manager born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 59
  • Stenbaek, Claus Henrik
    Danish managing partner born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1 Maple Place, London, W1T 4BB, United Kingdom

      IIF 60

    • 45, Whitfield Street, London, W1T 4HD

      IIF 61
  • Stenbaek, Claus Henrik
    Danish none born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB

      IIF 62
  • Stenbaek, Claus Henrik
    Danish partner born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 63 IIF 64
  • Stenbaek, Claus Henrik
    Danish banker born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 65
  • Stenbaek, Claus Henrik
    Danish economist born in June 1961

    Registered addresses and corresponding companies

    • 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN

      IIF 66 IIF 67
  • Stenbaek, Claus Henrik
    born in June 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 68 IIF 69
  • Stenbaek, Claus Henrik
    Danish managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, London, W1T 4BB, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 31
  • 1
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2017-06-23 ~ now
    IIF 53 - director → ME
  • 2
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 48 - director → ME
  • 3
    1 Maple Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    45 Whitfield Street, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    45 Whitfield Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    45 Whitfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    LOTHIAN FIFTY (993) LIMITED - 2003-07-17
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    LOTHIAN SHELF (400) LIMITED - 2006-06-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    PEARLCLICK LIMITED - 2003-01-17
    45 Whitfield Street, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2003-11-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    45 Whitfield Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 61 - director → ME
  • 28
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 29
    45 Whitfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Officer
    2018-01-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 54 - director → ME
Ceased 21
  • 1
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ 2025-03-26
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ 2025-03-26
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    25 Eastcheap 25 Eastcheap, Fourth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    21,267,764 GBP2022-12-31
    Officer
    2019-02-14 ~ 2020-09-22
    IIF 60 - director → ME
    Person with significant control
    2019-02-14 ~ 2022-03-28
    IIF 19 - Has significant influence or control → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2020-01-22
    IIF 62 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 25 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 28 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 32 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 41 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 33 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 24 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 29 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 36 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 44 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-12-01
    IIF 37 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-12
    IIF 42 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-12-11
    IIF 31 - Has significant influence or control → OE
  • 18
    Coombe Bury Cottage, Kingston Hill, Kingston, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2020-04-30
    Officer
    2000-09-20 ~ 2001-01-11
    IIF 67 - director → ME
  • 19
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2000-11-15
    IIF 66 - director → ME
  • 20
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 21
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-23 ~ 2002-01-28
    IIF 65 - director → ME

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