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

Pedersen, Torben

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

    Resident in Denmark

    Registered addresses and corresponding companies

    • Nymarks Alle 133, Dk - 8320, Maarslet, Denmark

      IIF 1

    • 65, Harlaxton Walk, Nottingham, NG3 1AW, England

      IIF 2
  • Pedersen, Torben
    Danish businessman born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, Finchley, London, W1B 3HH, United Kingdom

      IIF 3

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Pedersen, Torben
    Danish company director born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 5

    • 133, Nymarks Alle, Maarslet, 8320, Denmark

      IIF 6
  • Pedersen, Torben
    Danish director born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, England

      IIF 7

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 8 IIF 9

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 10

    • 35, High Street, London, SW19 4UH, United Kingdom

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 13

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14
  • Pedersen, Torben
    Danish director and company secretary born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 15
  • Pedersen, Torben
    Danish financial services born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Pedersen, Torben
    Danish financial specialist born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 17
  • Pedersen, Torben Elkjaer
    Danish director born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7BJ, United Kingdom

      IIF 18
  • Pedersen, Torben Elkjaer
    born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

      IIF 19
  • Torben Pedersen
    Danish born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43, Noerregaards Alle, 8362 Hoerning, Denmark

      IIF 20

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 21

    • Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 22

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 23
  • Mr Torben Pedersen
    Danish born in May 1977

    Resident in Denmark

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 4UH, United Kingdom

      IIF 24

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 25

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 26
  • Pedersen, Torben

    Registered addresses and corresponding companies

    • 35, High Street, London, SW19 4UH, United Kingdom

      IIF 27

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 2
    35 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2021-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TCMA INVESTMENTS LIMITED - 2015-02-24
    65 Harlaxton Walk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 8
    BG7 LTD - 2016-01-19
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 9
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    25,300 GBP2022-09-30
    Officer
    2018-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    16 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    35 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 15 - Director → ME
  • 13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-10 ~ 2017-08-27
    IIF 7 - Director → ME
  • 2
    IXI VENTURES PLC - 2018-10-16
    4385, 10913810: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2017-08-14 ~ 2018-10-05
    IIF 17 - Director → ME
    2017-11-13 ~ 2018-10-05
    IIF 28 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2018-10-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TCMA INVESTMENTS LIMITED - 2015-02-24
    65 Harlaxton Walk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-12-10
    IIF 1 - Director → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-16 ~ 2020-07-23
    IIF 19 - LLP Designated Member → ME
  • 5
    35 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239,659 GBP2022-09-29
    Officer
    2019-09-20 ~ 2023-01-09
    IIF 11 - Director → ME
    2019-09-20 ~ 2023-01-09
    IIF 27 - Secretary → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    280,617 GBP2020-12-31
    Officer
    2020-06-29 ~ 2021-02-01
    IIF 18 - Director → ME

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