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
    Azam, Mohammed
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Director born in July 1979
    Individual (204 offsprings)
    Officer
    2017-05-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Panchal, Hetal
    Cfo born in November 1979
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Crayton, Richard Martin
    Financial Controller born in January 1963
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

DUSTER BIDCO LIMITED

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

Related profiles found in government register
  • DUSTER BIDCO LIMITED
    Info
    Registered number 10742402
    Longbow House, 20 Chiswell Street, London EC1Y 4TW
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • DUSTER BIDCO LIMITED
    S
    Registered number 1074 2402
    C/o Graphite Capital, 4th Floor, Berkeley Square, London, England, W1J 6BQ
    Limited Company in Companies House, England
    CIF 1
  • DUSTER BIDCO LIMITED
    S
    Registered number 10742402
    C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    Private Limited Company in United Kingdom, England And Wales
    CIF 2
  • DUSTER BIDCO LIMITED
    S
    Registered number 10742402
    Longbow House, Chiswell Street, London, England, EC1Y 4TW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Longbow House, 20 Chiswell Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,311 GBP2016-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NICUBE LTD - 2021-05-19
    2nd Floor 20 Chiswell Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TACKONE LIMITED - 1990-04-11
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.