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
Claus Henrick Stenbaek
- Danish born in June 1961
Claus Henrick Stenbaek
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1961
Claus Henrick Stenbaek
Resident in Italy
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB, United Kingdom
IIF 22
- 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 23
- Danish born in June 1961
Mr Claus Henrik Stenbaek
Resident in England
Registered addresses and corresponding companies - 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 2650, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 2745, Whitfield Street, London, W1T 4HD, England
IIF 28 IIF 29 IIF 30 (more)45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 42C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England
IIF 43
- Danish born in June 1961
Mr Claus Stenbaek
Resident in Italy
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, England
IIF 44
- 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 45
- 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 46
- Danish born in June 1961
Stenbaek, Claus
Resident in Italy
Registered addresses and corresponding companies45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 47
- Danish born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 49 IIF 50 IIF 51 (more)45, Whitefield Street, London, W1T 4HD, United Kingdom
IIF 5345, Whitfield Street, London, W1T 4HD
IIF 5445, Whitfield Street, London, W1T 4HD, England
IIF 55 IIF 56 IIF 57 (more)45, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 64C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England
IIF 6550 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 66
- 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 67
- Danish none born in June 1961
Stenbaek, Claus Henrik
Resident in Italy
Registered addresses and corresponding companies1, Maple Place, London, W1T 4BB
IIF 68
- Danish banker born in June 1961Registered addresses and corresponding companies
Stenbaek, Claus Henrik
1c Cambridge Road, Twickenham, Middlesex, TW1 2HN
IIF 69
- 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
Related profiles found in government register
Offspring entities and appointments
Active
33
- 145 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2017-06-23 ~ nowIIF 60 - Director → ME
- 245 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2016-10-11 ~ nowIIF 55 - Director → ME
- 31 Maple Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - 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 53 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 645 Whitfield Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2010-04-23 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 745 Whitfield Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-11-28 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 16 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 17 - Has significant influence or control → OE
- 1045 Whitfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-09-25 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-09-25 ~ nowIIF 40 - Has significant influence or control → OE
- 11LOTHIAN FIFTY (993) LIMITED - 2003-07-17 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2003-12-12 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 28 - Has significant influence or control → OE
- 12LOTHIAN SHELF (400) LIMITED - 2006-06-0550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2006-06-02 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 56 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 4 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 16PEARLCLICK LIMITED - 2003-01-1745 Whitfield Street, London, EnglandActive Corporate (3 parents, 37 offsprings)Officer2003-11-17 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2012-08-22 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - 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 3 - Has significant influence or control → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 12 - Has significant influence or control → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 7 - Has significant influence or control → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 20 - Has significant influence or control → OE
- 2345 Whitfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 47 - Director → ME
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 15 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 11 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 52 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 27 - 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 54 - Director → ME
- 30C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 65 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 43 - Has significant influence or control → OE
- 3145 Whitfield Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 64 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 42 - 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 63 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 35 - Has significant influence or control → OE
- 3345 Whitfield Street, London, EnglandActive Corporate (2 parents)Officer2016-02-11 ~ nowIIF 61 - Director → ME
Ceased
21
- 145 Whitfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-06-23 ~ 2025-03-26IIF 39 - 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 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - 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 67 - Director → MEPerson with significant control2019-02-14 ~ 2022-03-28IIF 23 - 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 68 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-06-26IIF 2 - Has significant influence or control → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 5 - 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 9 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 18 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 10 - Has significant influence or control → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 1 - 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 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12KEYHAVEN CAPITAL PARTNERS IV L.P. - 2015-04-14 SC251898, SC301257, SC347668... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 6 - Has significant influence or control → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2017-06-26IIF 13 - 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 21 - Has significant influence or control → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2023-12-01IIF 14 - 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 19 - 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 8 - 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 71 - 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 70 - Director → ME - 2045 Whitfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2025-03-26IIF 34 - 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 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.