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.
- 1
Rybak, Taras
Director born in November 1981Individual (19 offsprings)Officer
2022-02-01 ~ nowOF - Director → CIF 0 - 2
LOYAL NORTH PLC
- nowLOYAL NORTH LIMITED - 2016-06-15NORTHERN LION LIMITED - 2015-03-20
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)9,944,352 GBP2024-05-31Person with significant control 2019-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
King, Anthony Robert
Director born in October 1975Individual (5 offsprings)Officer 2019-09-27 ~ 2022-02-01OF - Director → CIF 0
BIDCO HDW LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12230738
BIDCO HDW LIMITED
Info2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BPPrivate Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 BIDCO HDW LIMITED
SRegistered number missing2 Queen Anne's Gate Building, 22 Dartmouth Street, London, England, SW1H 9BPLimitedCIF 1BIDCO HDW LIMITED
SRegistered number 122307382 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BPLimited Company in Companies House, EnglandCIF 2
- 1CARTER FINANCIAL PLANNING LIMITED - 2022-10-05BIDCO AFL LIMITED - 2017-05-12The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-259,710 GBP2023-03-31Person with significant control 2022-09-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
H & D WEALTH LIMITED
- nowH & D FINANCIAL SERVICES LTD - 2013-03-05H & D INSURANCE BROKERS LIMITED - 1995-02-01H & D (LIFE AND PENSIONS ) LIMITED - 1987-11-12NEATMILE LIMITED - 1987-06-05Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2020-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
