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 3
  • 1
    Dave, Paraag Mukundrai
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Hin Sui
    Cfo born in August 1990
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sadler, James Anthony
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Patel, David
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Mittal, Rajesh Kumar
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Robertson, Steven Andrew
    Chief Financial Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Szeszkowski, Mateusz Michal
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

DPR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DPR BIDCO LIMITED
    Info
    Registered number 10746866
    6th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • DPR BIDCO LIMITED
    S
    Registered number 10746866
    6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
    CIF 1
  • DPR BIDCO LIMITED
    S
    Registered number missing
    6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ
    Private Limited Company
    CIF 2
  • DPR BIDCO LIMITED
    S
    Registered number 10746866
    6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor Commodity Quay, St Katherine Docks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,852,479 GBP2020-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6th Floor Commodity Quay, St Katherine Docks, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (3 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    6th Floor Commodity Quay, St Katherine Docks, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    276,237 GBP2015-06-30
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-08-01
    CIF 1 - Director → ME

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