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
Individuals in focus
Mr Claus Henrik Stenbaek
- Danish born in June 1961
Mr Claus Henrik Stenbaek
Resident in Italy
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 245, Whitfield Street, London, W1T 4HD, England
IIF 3 IIF 4 IIF 5 (more)45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 17C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England
IIF 18
- Danish born in June 1961
Claus Henrik Stenbaek
Resident in Italy
Registered addresses and corresponding companies25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England
IIF 19
- Danish born in June 1961
Claus Henrick Stenbaek
Resident in Italy
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB, United Kingdom
IIF 20
- Danish born in June 1961
Mr Claus Henrik Stenbaek
Resident in England
Registered addresses and corresponding companies - Danish born in June 1961
Mr Claus Stenbaek
Resident in Italy
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 23
- Danish born in June 1961
Claus Henrick Stenbaek
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 46 IIF 47 IIF 48 (more)45, Whitefield Street, London, W1T 4HD, United Kingdom
IIF 5045, Whitfield Street, London, W1T 4HD
IIF 5145, Whitfield Street, London, W1T 4HD, England
IIF 52 IIF 53 IIF 54 (more)45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 61C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England
IIF 6250 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 63
- Danish managing partner born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies1 Maple Place, London, W1T 4BB, United Kingdom
IIF 64
- Danish none born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB
IIF 65
- Danish born in June 1961
Stenbaek, Claus
Resident in Italy
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 66
- Danish banker born in June 1961Registered addresses and corresponding companies
Stenbaek, Claus Henrik
1c Cambridge Road, Twickenham, Middlesex, TW1 2HN
IIF 67
- Danish economist born in June 1961Registered addresses and corresponding companies
Stenbaek, Claus Henrik
- born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies - Danish director born in June 1961
Stenbaek, Claus Henrik
Resident in England
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB, United Kingdom
IIF 72
- Danish managing director born in June 1961
Stenbaek, Claus Henrik
Resident in England
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
Active
33
- 145 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2017-06-23 ~ nowIIF 57 - Director → ME
- 245 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ nowIIF 52 - Director → ME
- 31 Maple Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 4Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-09-30 ~ nowIIF 50 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 645 Whitfield Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2010-04-23 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 745 Whitfield Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-11-28 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 39 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 40 - Has significant influence or control → OE
- 1045 Whitfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-09-25 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-09-25 ~ nowIIF 15 - Has significant influence or control → OE
- 11LOTHIAN FIFTY (993) LIMITED - 2003-07-17 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2003-12-12 ~ nowIIF 63 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 12LOTHIAN SHELF (400) LIMITED - 2006-06-05 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2006-06-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2008-08-27 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control2017-06-26 ~ nowIIF 27 - Has significant influence or control → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2014-11-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 16PEARLCLICK LIMITED - 2003-01-1745 Whitfield Street, London, EnglandActive Corporate (3 parents, 37 offsprings)Officer2003-11-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 1745 Whitfield Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-05-31 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2012-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 26 - Has significant influence or control → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 35 - Has significant influence or control → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 30 - Has significant influence or control → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 43 - Has significant influence or control → OE
- 2345 Whitfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 66 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 38 - Has significant influence or control → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Officer2011-11-24 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 34 - Has significant influence or control → OE
- 2750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2015-04-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 2850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 2 - Has significant influence or control → OE
- 29Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, GuernseyActive Corporate (3 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 51 - Director → ME
- 30C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 62 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 18 - Has significant influence or control → OE
- 3145 Whitfield Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 17 - Has significant influence or control → OE
- 3245 Whitfield Street, London, EnglandActive Corporate (2 parents)Equity (Company account)36,725,781 GBP2022-12-31Officer2018-01-16 ~ nowIIF 60 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 10 - Has significant influence or control → OE
- 3345 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2016-02-11 ~ nowIIF 58 - Director → ME
Ceased
21
- 145 Whitfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-06-23 ~ 2025-03-26IIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 245 Whitfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-10-11 ~ 2025-03-26IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 325 Eastcheap 25 Eastcheap, Fourth Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)21,267,764 GBP2022-12-31Officer2019-02-14 ~ 2020-09-22IIF 64 - Director → MEPerson with significant control2019-02-14 ~ 2022-03-28IIF 19 - Has significant influence or control → OE
- 4Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-01-17 ~ 2020-01-22IIF 65 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-06-26IIF 25 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 28 - Has significant influence or control → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-06-26IIF 32 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 41 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 33 - Has significant influence or control → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 24 - Has significant influence or control → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ 2023-12-01IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14 04562641, SC251898, SC301257... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 29 - Has significant influence or control → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 36 - Has significant influence or control → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-06-26IIF 44 - Has significant influence or control → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2023-12-01IIF 37 - Has significant influence or control → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Person with significant control2017-06-26 ~ 2018-07-12IIF 42 - Has significant influence or control → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Person with significant control2017-06-26 ~ 2019-12-11IIF 31 - Has significant influence or control → OE
- 18Coombe Bury Cottage, Kingston Hill, Kingston, SurreyDissolved Corporate (1 parent)Equity (Company account)20 GBP2020-04-30Officer2000-09-20 ~ 2001-01-11IIF 69 - Director → ME
- 19
ONYVAX LIMITED
- nowPEARLMARK ENTERPRISES LIMITED - 1996-02-26Businesscare Solutions Ltd, Tong Hall, Tong, West YorkshireDissolved Corporate (2 parents)Officer1997-12-12 ~ 2000-11-15IIF 68 - Director → ME - 2045 Whitfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2025-03-26IIF 9 - Has significant influence or control as a member of a firm → OE
- 21STREAMWAY NETCASTING LIMITED - 2002-11-27C/o World Television, 18 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-05-23 ~ 2002-01-28IIF 67 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.