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

Kraft, Henrik

    Related profiles found in government register
  • Kraft, Henrik
    Danish executive born in January 1974

    Registered addresses and corresponding companies
  • Kraft, Henrik Juel
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 7
  • Kraft, Henrik Juel
    Danish investment professional born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kraft, Henrik Juel
    Danish investor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit E14, Telford Road, Bicester, OX26 4LD, England

      IIF 13

    • 24, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 14

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

      IIF 15
  • Kraft, Henrik Juel
    Danish investment professional born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Marys Stadium, Britannia Road, Southampton, Hampshire, SO14 5FP

      IIF 16

    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

      IIF 17
  • Mr Henrik Kraft
    Danish born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wilton Grove, London, SW19 3QU, England

      IIF 18
  • Mr Henrik Juel Kraft
    Danish born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 19

    • St Mary's Stadium, Britannia Road, Southampton, SO14 5FP, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 9 - Director → ME
  • 2
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-16 ~ 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
  • 3
    SPORTSLATE LIMITED - 2018-10-08
    Unit E14 Telford Road, Bicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,967 GBP2023-12-31
    Officer
    2018-06-05 ~ now
    IIF 13 - Director → ME
Ceased 15
  • 1
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -105,820 GBP2024-05-31
    Officer
    2021-03-23 ~ 2022-05-31
    IIF 15 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-05-31
    IIF 18 - Has significant influence or control → OE
  • 2
    18 Hanover Square, London, England
    Active Corporate (96 parents)
    Officer
    2013-01-01 ~ 2015-12-31
    IIF 7 - LLP Member → ME
  • 3
    AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
    LINERGROVE LIMITED - 2007-07-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-06-25
    IIF 1 - Director → ME
  • 4
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED - 2016-10-14
    AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2008-05-29
    IIF 4 - Director → ME
  • 5
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-22 ~ 2025-02-01
    IIF 17 - Director → ME
  • 6
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-12-08 ~ 2021-12-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2022-07-14 ~ 2025-02-01
    IIF 10 - Director → ME
  • 8
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ 2025-02-01
    IIF 8 - Director → ME
  • 9
    SPORT REPUBLIC LTD. - 2022-11-07
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-02-01
    IIF 12 - Director → ME
  • 10
    DMWSL 613 LIMITED - 2014-03-12
    St. Marys Stadium, Britannia Road, Southampton, Hampshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2021-12-22 ~ 2025-02-01
    IIF 16 - Director → ME
  • 11
    AB ACQUISITIONS LIMITED - 2015-06-16
    SPRINT UK BIDCO LIMITED - 2007-04-19
    BARGEDOVE LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    IIF 2 - Director → ME
  • 12
    24 Old Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,228,728 GBP2023-12-31
    Officer
    2021-10-25 ~ 2021-12-02
    IIF 14 - Director → ME
  • 13
    AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
    SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2009-06-25
    IIF 6 - Director → ME
  • 14
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
    ALLIANCE BOOTS LIMITED - 2009-11-24
    AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2008-05-29
    IIF 5 - Director → ME
  • 15
    ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
    AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-13 ~ 2009-06-25
    IIF 3 - Director → ME

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