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

Gjeldvik, Borge

    Related profiles found in government register
  • Gjeldvik, Borge
    Norwegian chief executive officer born in January 1970

    Resident in Norway

    Registered addresses and corresponding companies
    • Unit 6 & 19 Robert Leonard Centre, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG, United Kingdom

      IIF 1
    • Unit 6 & 19 Robert Leonard Centre, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG, Scotland

      IIF 2
  • Borge Gjeldvik
    Norwegian born in January 1970

    Resident in Norway

    Registered addresses and corresponding companies
    • Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9NY, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    64 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-02-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    ENSCO 481 LIMITED - 2015-02-17
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,732 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    64 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-02-12 ~ 2021-09-01
    IIF 1 - director → ME
  • 2
    ENSCO 481 LIMITED - 2015-02-17
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,732 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-17 ~ 2021-09-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.