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

Lundsberg-nielsen, Søren

    Related profiles found in government register
  • Lundsberg-nielsen, Søren
    Danish company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 1
  • Lundsberg-nielsen, Soren
    Danish company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex

      IIF 2

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 3

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 4 IIF 5 IIF 6

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 7
  • Lundsberg-nielsen, Soren
    Danish director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lundsberg-nielsen, Soren
    Danish general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 22 IIF 23

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 24 IIF 25

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 26 IIF 27 IIF 28

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 34

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 35 IIF 36

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 37 IIF 38
  • Lundsberg-nielsen, Soren
    Danish general cousel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 39
  • Lundsberg-nielsen, Soren
    Danish group general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 40

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 41

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 42

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 43 IIF 44
  • Lundsberg-nielsen, Soren
    Danish lawyer born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Dawes Court, House, High Street, Esher, Surrey, KT10 9QD, England

      IIF 45
  • Lundsberg-nielsen, Soren
    Danish solicitor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

      IIF 46
  • Lundsberg Nielsen, Soren
    Danish company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lundsberg Nielsen, Soren
    Danish director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 55

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 56
  • Lundsberg Nielsen, Soren
    Danish group general counsel born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 57 IIF 58

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 54 - director → ME
  • 3
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 7 - director → ME
  • 4
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 23 - director → ME
  • 5
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 21 - director → ME
  • 6
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 34 - director → ME
  • 7
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 35 - director → ME
  • 8
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ dissolved
    IIF 33 - director → ME
  • 9
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 31 - director → ME
  • 10
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 25 - director → ME
  • 11
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 24 - director → ME
  • 12
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 37 - director → ME
  • 13
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 36 - director → ME
  • 14
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 56 - director → ME
  • 15
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 32 - director → ME
  • 16
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 40 - director → ME
  • 17
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 22 - director → ME
  • 18
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 38 - director → ME
  • 19
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 2 - director → ME
  • 20
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 8 - director → ME
  • 21
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 59 - director → ME
  • 22
    Dawes Court House, High Street, Esher, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-05-04 ~ dissolved
    IIF 45 - director → ME
Ceased 37
  • 1
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 17 - director → ME
  • 2
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 14 - director → ME
  • 3
    G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 15 - director → ME
  • 4
    G4S CASH MINORITIES LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 19 - director → ME
  • 5
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 16 - director → ME
  • 6
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 18 - director → ME
  • 7
    G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 20 - director → ME
  • 8
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2006-05-25 ~ 2021-11-24
    IIF 48 - director → ME
  • 9
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 26 - director → ME
  • 10
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 30 - director → ME
  • 11
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2019-04-23 ~ 2021-11-24
    IIF 13 - director → ME
  • 12
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2021-11-24
    IIF 11 - director → ME
  • 13
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-10-15 ~ 2021-11-24
    IIF 10 - director → ME
  • 14
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2010-12-09 ~ 2021-11-24
    IIF 5 - director → ME
  • 15
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2021-11-24
    IIF 4 - director → ME
  • 16
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2011-11-04 ~ 2021-11-24
    IIF 41 - director → ME
  • 17
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-11-24
    IIF 39 - director → ME
  • 18
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2021-11-24
    IIF 27 - director → ME
  • 19
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-01-16 ~ 2021-11-24
    IIF 57 - director → ME
  • 20
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2021-11-24
    IIF 51 - director → ME
  • 21
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-02-20 ~ 2021-11-24
    IIF 50 - director → ME
  • 22
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-02-20 ~ 2021-11-24
    IIF 53 - director → ME
  • 23
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 1 - director → ME
  • 24
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-26 ~ 2021-11-24
    IIF 6 - director → ME
  • 25
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2010-05-14 ~ 2021-11-24
    IIF 43 - director → ME
  • 26
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-07-11 ~ 2021-11-24
    IIF 49 - director → ME
  • 27
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2012-03-26 ~ 2021-11-24
    IIF 28 - director → ME
  • 28
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2019-04-20 ~ 2021-11-24
    IIF 12 - director → ME
  • 29
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    IIF 47 - director → ME
  • 30
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2021-11-24
    IIF 52 - director → ME
  • 31
    6th Floor 50 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2021-11-24
    IIF 55 - director → ME
  • 32
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    IIF 58 - director → ME
  • 33
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2021-11-24
    IIF 29 - director → ME
  • 34
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2021-11-24
    IIF 42 - director → ME
  • 35
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    2019-10-24 ~ 2020-02-24
    IIF 46 - director → ME
  • 36
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ 2016-12-05
    IIF 44 - director → ME
  • 37
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2021-11-24
    IIF 9 - director → ME

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