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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

Pedersen, Torben

    Related profiles found in government register
  • Pedersen, Torben
    Danish born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Pedersen, Torben
    Danish businessman born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Pedersen, Torben
    Danish financial specialist born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Pedersen, Torben
    Danish born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pedersen, Torben Elkjaer
    Danish director born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Pedersen, Torben Elkjaer
    born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Torben Pedersen
    Danish born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Mr Torben Pedersen
    Danish born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies
  • Pedersen, Torben

    Registered addresses and corresponding companies
  • Torben Pedersen
    Danish born in May 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AUCHROISK BDS LIMITED
    16562637
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLARINOVA UK LTD
    10106882
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ECOSUSTAINABLE FINANCE LIMITED
    09911378
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2017-08-27
    IIF 3 - Director → ME
  • 4
    HOLBORN SERVICES (LONDON) LIMITED
    13611078
    Dissolved Corporate (3 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOLMES PROPERTY VENTURES LTD
    10106807
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ILIYA INVESTMENT LIMITED
    09606405
    Dissolved Corporate (3 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 2 - Director → ME
  • 7
    IXI VENTURES LTD - now
    IXI VENTURES PLC
    - 2018-10-16 10913810
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ 2018-10-05
    IIF 17 - Director → ME
    2017-11-13 ~ 2018-10-05
    IIF 29 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2018-10-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MHI MASS-ENERGY FINANCING P.L.C.
    10150049
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 4 - Director → ME
  • 9
    SCANDIC ASSETS LIMITED
    11566560
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TILLING, JACOMB AND DRIVER PARTNERS LTD
    - now 08824235
    TCMA INVESTMENTS LIMITED
    - 2015-02-24 08824235
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 15 - Director → ME
    2013-12-23 ~ 2014-12-10
    IIF 14 - Director → ME
  • 11
    TRIPLE P INVESTORS LIMITED PARTNER GP, LLP
    OC414221
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ 2020-07-23
    IIF 20 - LLP Designated Member → ME
  • 12
    VALENS CAPITAL LTD
    - now 06483384
    BG7 LTD
    - 2016-01-19 06483384
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 13
    VALENS CLEARING LIMITED
    11586976
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    VALENS HOLDINGS UK LIMITED
    - now 12567687
    STAR MARK LIMITED
    - 2021-03-10 12567687 13801755
    CYBERTEXT LIMITED
    - 2021-01-21 12567687 15780464... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VALENS LEGAL LTD
    12996853
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 16
    VALENS PAY LONDON LIMITED
    14572039
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 8 - Director → ME
  • 17
    VALENSPAY LIMITED
    12218127
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ 2023-01-09
    IIF 7 - Director → ME
    2019-09-20 ~ 2023-01-09
    IIF 28 - Secretary → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VB MERCHANT SERVICES LTD
    12702695
    Dissolved Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-02-01
    IIF 19 - Director → ME
  • 19
    VP FINTECH GROUP LIMITED
    16089511
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.