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

Pathuel, Jan, Dr

    Related profiles found in government register
  • Pathuel, Jan, Dr
    Danish banking & biometrics/it development born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 1
  • Pathuel, Jan, Dr
    Danish finance born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 50, Niels Finsens Alle 50, Soborg, 2860, Denmark

      IIF 2
  • Pathuel, Jan
    Danish businessman born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Andersen Nexo Vej 3, 2860 Soborg, Denmark

      IIF 3
  • Pathuel, Jan
    Danish director born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 467, Coventry Road, Small Heath, Birmingham, B10 0TJ, England

      IIF 4 IIF 5

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 6

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, Surrey, CRO0XZ

      IIF 7

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, Surrey, CRO0XZ, United Kingdom

      IIF 8
  • Pathuel, Jan
    Danish managing director born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Varebrovej, 40, St.-1, Bagsvaerd, 2880, Denmark

      IIF 9
  • Pathuel, Jan
    Danish venture capitalist born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 10
  • Pathuel, Jan, Dr
    born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 3, Kingfisher Walk, Gateford, Worksop, Nottinghamshire, S81 8TQ, England

      IIF 11

    • 3, Kingfisher Walk, Gateford, Worksop, Nottinghamshire, S81 8TQ, United Kingdom

      IIF 12
  • Pathuel, Jan, Dr.
    Denmark financier born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 13
  • Dr Jan Pathuel
    Danish born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 467, Coventry Road, Small Heath, Birmingham, B10 0TJ, England

      IIF 14
  • Mr Jan Pathuel
    Danish born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Varebrovej, 40, St.-1, Bagsvaerd, 2880, Denmark

      IIF 15
  • Pathuel, Jan
    Danish director born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 16

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 17
  • Dr. Jan Pathuel
    Danish born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 18 IIF 19
  • Mr Jan Pathuel
    Danish born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    GUILDSHELF (200) LIMITED - 2007-03-19
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175 GBP2015-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o The Kensington Partnership Ltd, 64 Saltram Crescent, Maida Vale, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 3 - director → ME
  • 3
    Permanent House, Dundas Street, Huddersfield, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    WATTCAST LIMITED - 2024-06-17
    Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 16 - director → ME
  • 5
    1st Floor 124 Cleveland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    BLANCHE INVESTMENTS LTD - 2015-07-09
    LOTUS BONNELL INVESTMENTS LIMITED - 2013-12-18
    4385, 08789991: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,068 GBP2015-11-30
    Officer
    2014-01-21 ~ dissolved
    IIF 5 - director → ME
  • 7
    467 Coventry Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    MALAYOU SETTLEMENT LIMITED - 2015-03-12
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 7 - director → ME
  • 9
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INFINITY RACING PARTNERS LIMITED - 2013-10-09
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,001,000 GBP2016-06-30
    Officer
    2014-08-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-02 ~ 2014-10-08
    IIF 6 - director → ME
  • 2
    Gff Mattersey Wood House Broomfield Lane, Mattersey Thorpe, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ 2015-04-29
    IIF 11 - llp-designated-member → ME
  • 3
    3 Withens Court, Mapplewell, Barnsley, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-17 ~ 2015-02-06
    IIF 12 - llp-designated-member → ME
  • 4
    MALAYOU SETTLEMENT LIMITED - 2015-03-12
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ 2014-11-05
    IIF 8 - director → ME

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