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.

Parent entities and officers
Active 2
  • 1
    Webster, Holly Caroline
    Lawyer born in February 1974
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Country Tax Manager, Uk & Ireland born in July 1969
    Individual (21 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Han, Edward John
    Director born in August 1974
    Individual
    Officer
    2013-09-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Boey, Aileen Yoke Ping
    Solicitor born in November 1976
    Individual
    Officer
    2016-03-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2017-10-19 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 4
    Maurstad, Hugo Lund
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ALBAIN BIDCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBAIN BIDCO UK LIMITED
    Info
    Registered number 08706008
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ALBAIN BIDCO UK LIMITED
    S
    Registered number missing
    Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EWOS-BAKER LIMITED - 1986-10-27
    DROPMENT LIMITED - 1982-06-22
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.