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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henrik Olesen

    Related profiles found in government register
  • Mr Henrik Olesen
    Danish born in March 1957

    Resident in Denmark

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 1
    • Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom

      IIF 2
  • Olesen, Henrik
    Danish born in March 1964

    Resident in Denmark

    Registered addresses and corresponding companies
    • 25, Mester Eriks Vej, Aalborg, 9000, Denmark

      IIF 3
    • Mester Eriks, Vej 25, Aalborg, 9000, Denmark

      IIF 4
  • Olesen, Henrik
    Danish general manager born in March 1964

    Resident in Denmark

    Registered addresses and corresponding companies
    • 1, Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, England

      IIF 5
  • Olesen, Henrik
    Danish chief executive born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies
    • Kompan A/s, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark

      IIF 6
  • Olesen, Henrik
    Danish chief finance officer born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies
    • 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

      IIF 7
  • Olesen, Henrik
    Danish chief financial officer born in May 1963

    Resident in Denmark

    Registered addresses and corresponding companies
    • Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AMH SERVICES LIMITED
    - now 02386087
    RELIANCE SERVICES LIMITED - 1989-06-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    301,000 GBP2024-03-31
    Officer
    2011-02-16 ~ now
    IIF 3 - Director → ME
  • 2
    AUTOMATED MATERIALS HANDLING LIMITED
    - now 02502901
    AMH SECURITY SYSTEMS LIMITED - 2010-03-12
    AMH (SCOTLAND) LIMITED - 1999-09-14
    AMH DESIGN SERVICES LIMITED - 1994-02-15
    AMH SERVICES (SALES) LIMITED - 1990-09-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-05-15 ~ now
    IIF 5 - Director → ME
  • 3
    CALJAN LIMITED
    - now 03223165
    CALJAN RITE-HITE LIMITED
    - 2019-12-04 03223165
    CALJAN LIMITED
    - 2003-01-15 03223165
    CALAM LIMITED - 2000-01-20
    SCENTNOVEL LIMITED - 1996-08-01
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    10,173,157 GBP2023-12-31
    Officer
    2001-05-01 ~ now
    IIF 4 - Director → ME
  • 4
    KOMPAN LIMITED
    - now 01704623 04079441
    KOMPAN (UK) LIMITED - 1992-01-14
    Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, England
    Active Corporate (43 parents)
    Equity (Company account)
    3,778,896 GBP2024-12-31
    Officer
    2012-12-11 ~ 2014-03-24
    IIF 7 - Director → ME
  • 5
    KOMPAN SCOTLAND LTD - now
    THE PLAY PRACTICE (SCOTLAND) LIMITED
    - 2014-12-23 SC127228
    JAN AITHIE ASSOCIATES LIMITED - 1991-04-01
    JAN AITHIE ASSOCIATES LIMITED - 1991-03-28
    5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    754,585 GBP2024-12-31
    Officer
    2012-12-11 ~ 2014-03-25
    IIF 8 - Director → ME
  • 6
    TEMPESTAS CAPITAL LIMITED
    12157607
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    -1,568,840 GBP2024-08-31
    Person with significant control
    2022-10-14 ~ 2023-05-01
    IIF 1 - Right to appoint or remove directors OE
  • 7
    TEMPESTAS HOLDINGS LIMITED
    12528827
    Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,940 GBP2023-08-30
    Person with significant control
    2022-10-14 ~ 2023-05-01
    IIF 2 - Right to appoint or remove directors OE
  • 8
    UNIQUE PLAYGROUNDS LTD
    NI052054
    Unit 5 Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone
    Dissolved Corporate (19 parents)
    Officer
    2013-01-07 ~ 2014-03-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.