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

Holst, Mads Lisager

    Related profiles found in government register
  • Holst, Mads Lisager
    Danish director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57-61, Charterhouse Street, London, EC1M 6HA, United Kingdom

      IIF 1
  • Holst, Mads Lisager
    Danish strategy director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • G24 Venture House, Arlington Square, Bracknell, RG12 1WA, England

      IIF 2
  • Holst, Mads Lisager
    Danish company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 3

    • 57 - 69, Charterhouse Street, London, EC1M 6HA, England

      IIF 4
  • Holst, Mads Lisager
    Danish creative director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Warner Road, Bromley North, BR1 3RR

      IIF 5
  • Holst, Mads Lisager
    Danish director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Manchester Street, London, W1U 7LP, United Kingdom

      IIF 6

    • 57-61, Charterhouse Street, London, EC1M 6HA, England

      IIF 7

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 8

    • 8, Warner Road, London, BR1 3RR, United Kingdom

      IIF 9
  • Mr Mads Lisager Holst
    Danish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • G24 Venture House, Arlington Square, Bracknell, RG12 1WA, England

      IIF 10

    • 8, Warner Road, Bromley, BR1 3RR, England

      IIF 11

    • 8 Warner Road, Bromley, Kent, BR1 3RR, England

      IIF 12

    • 57-61, Charterhouse Street, London, EC1M 6HA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    57-61 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    DIG DNA LIMITED - 2016-04-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,586 GBP2016-12-31
    Officer
    2016-03-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOLST CREATIVE LIMITED - 2007-04-16
    CONSUME STUDIO LIMITED - 2006-03-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 5 - director → ME
  • 5
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    526 GBP2017-12-31
    Officer
    2015-04-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    57-61 Charterhouse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    DIG GLOBAL LIMITED - 2020-09-14
    57-61 Charterhouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -201,265 GBP2023-12-31
    Officer
    2015-01-28 ~ 2018-01-31
    IIF 7 - director → ME
  • 2
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,114 GBP2024-03-31
    Officer
    2018-07-06 ~ 2018-10-26
    IIF 2 - director → ME
    Person with significant control
    2018-07-06 ~ 2024-01-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    22 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,713 GBP2018-04-30
    Officer
    2015-04-17 ~ 2017-09-20
    IIF 4 - director → ME

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