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.
Holst, Lars Birk
Holst, Lars Birk
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
Holst, Lars Birk
Danish chairman born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolst, Lars Birk
Danish director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolst, Lars Birk
Danish chief executive born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 12, Cupar Road, London, SW11 4JW, England
Holst, Lars Birk
Danish director born in December 1971Resident in Denmark
Registered addresses and corresponding companies
IIF 8 2nd Floor, 75 King William Street, London, EC4N 7BF, United Kingdom
Mr Lars Birk Holst
Danish born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesLars Birk Holst
Danish born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Lars Birk Holst
Danish born in December 1971Resident in Denmark
Registered addresses and corresponding companies
IIF 14 2nd Floor, 75 King William Street, London, EC4N 7BF, United Kingdom
Mr Lars Birk Holst
Danish born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Fourth Floor, 8 Lloyd's Avenue, London, EC3N 3EL, England
- 1 The Oast Emr Centre, New Road, East Malling, Kent, United KingdomDissolved corporate (1 parent)Officer
2017-12-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2FINOVATE CAPITAL ADVISORS LIMITED - 2018-07-04 75 King William Street, 2nd Floor, London, United KingdomCorporate (1 parent)Equity (Company account)-264,896 GBP2023-12-31Officer 2017-12-05 ~ nowIIF 2 - director → MEPerson with significant control 2017-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
GC EXCHANGE LIMITED
- nowGLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30 75 King William Street, 2nd Floor, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-279,622 GBP2023-01-01 ~ 2023-12-31Officer 2018-05-25 ~ nowIIF 4 - director → ME - 4
GC TECHNOLOGY LIMITED
- nowGLOBAL CRYPTO TECHNOLOGY LIMITED - 2019-01-30 75 King William Street, 2nd Floor, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)-186,640 GBP2023-01-01 ~ 2023-12-31Officer 2022-03-10 ~ nowIIF 5 - director → MEPerson with significant control 2018-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 2nd Floor 75 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)6,802,253 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 8 - director → MEPerson with significant control 2021-04-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 The Oast Emr Centre, New Road, East Malling, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1CFH CLEARING LIMITED - 2021-02-02CFH MARKETS LIMITED - 2013-04-23 11th Floor Broadgate Tower, Primrose Street, London, EnglandCorporate (6 parents)Officer 2009-01-15 ~ 2018-02-02IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-05IIF 15 - Has significant influence or control → OE
- 2
GC EXCHANGE LIMITED
- nowGLOBAL CRYPTO EXCHANGE LIMITED - 2019-01-30 75 King William Street, 2nd Floor, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-279,622 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-05-25 ~ 2022-02-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 1 - llp-member → ME
