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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Mills, Michael Peter
    Born in February 1948
    Individual (48 offsprings)
    Officer
    2007-08-23 ~ 2009-10-05
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (48 offsprings)
    Officer
    2007-08-23 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 2
    Gudmundson, Anna
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Wise, Derek
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Ollila, Mark, Dr
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    O'donoghue, Liam
    Individual (35 offsprings)
    Officer
    2017-11-15 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Calvert, Glen Francis
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Steiger, Heidi
    Born in July 1953
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Reeves, David Alan
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Warshaw, Michael Charles
    Born in January 1943
    Individual (37 offsprings)
    Officer
    2007-10-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Mcintosh, John Joseph
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2018-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Margolis, Benjamin
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Director → CIF 0
    Margolis, Benjamin
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 14
    Hau, Lisa
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Landau, Paul Elliott
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Petruzzelli, Francesco
    Born in September 1989
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 18
    Simmonds, Geoffrey Michael
    Born in December 1942
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2014-11-05
    OF - Director → CIF 0
  • 19
    Fisher, Allan Brian Henry, Mr.
    Born in October 1942
    Individual (27 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 20
    Lowther, Douglas William Herbert
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 21
    Franklin, Camila Maria Chamberlain
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-12-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 22
    Goodlad, Richard
    Finance Director born in March 1962
    Individual (10 offsprings)
    Officer
    2016-12-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 23
    Hillel, David
    Born in July 1935
    Individual (18 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
    Hillel, David
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 24
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 25
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 26
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 27
    Jones, Ann
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 28
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2011-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 29
    Owen, Richard Lawrence
    Born in May 1946
    Individual (28 offsprings)
    Officer
    2002-08-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 30
    Fried, Malcolm
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 31
    Mair, Lindsay Keith Anderson
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2017-11-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 32
    Neider, Bryan Scot
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 33
    Paul Berkovi
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 34
    Stewart, Donald John
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2015-12-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 35
    Ward, James
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 36
    Cummin, David Steven
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 37
    Tarr, Tyler
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 38
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 39
    Draper, James Paul
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 40
    Turner, David
    Director born in November 1945
    Individual (34 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 41
    Hayes, Michael
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2019-04-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 42
    Brummer, Andrew Jonathan
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2015-05-21
    OF - Director → CIF 0
    Brummer, Andrew Jonathan
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 44
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 45
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2020-12-18 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 46
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2015-11-30 ~ 2017-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BIDSTACK GROUP PLC

Period: 2018-09-18 ~ 2025-06-26
Company number: 04466195 11448412
Registered names
BIDSTACK GROUP PLC - Dissolved 11448412
Insolvency (Case 2) In administration
Administration started on 2024-03-22
Administration ended on 2025-03-26
KIN GROUP PLC - 2018-09-18 10462876
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13
ADDLEISURE PLC. - 2009-12-21 06963128... (more)
RTI FIFTEEN PLC - 2004-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BIDSTACK GROUP PLC
    Info
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2018-09-18
    ADDLEISURE PLC. - 2018-09-18
    RTI FIFTEEN PLC - 2018-09-18
    Registered number 04466195
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PUBLIC LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2025-06-26 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • BIDSTACK GROUP PLC
    S
    Registered number 04466195
    Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
    Plc in Uk, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
  • BIDSTACK GROUP PLC
    S
    Registered number 04466195
    Wework The Hewitt, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 4
  • FITBUG HOLDINGS PLC
    S
    Registered number 4466195
    Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB
    Public Limited Company in Companies House, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BIDSTACK LTD
    09835625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-18
    Suite Ra01 195-197 Wood Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2018-09-19 ~ 2024-03-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KIN WELLNESS LIMITED
    - now 05029624 10463275
    Insolvency (Case 1) In administration
    Administration started on 2017-08-30 during the appointment or period of control
    Administration ended on 2018-08-21 during the appointment or period of control
    FITBUG LIMITED
    - 2017-04-04 05029624 10462876
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PUBGUARD LTD
    - now 09487194
    MINIMISED MEDIA LIMITED
    - 2021-10-22 09487194
    4385, 09487194 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ 2024-03-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VIRTUAL SPORT TECHNOLOGY (PARTNERS) LIMITED - now
    BIDSTACK SPORTS LIMITED
    - 2024-06-23 14223581
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-07-08 ~ 2024-03-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VIRTUAL SPORT TECHNOLOGY (PLATFORM) LIMITED - now
    BIDSTACK TECHNOLOGIES LIMITED
    - 2024-06-23 14188543
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ 2024-03-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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