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.
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King, Anthony Robert
Director born in October 1975Individual (15 offsprings)Officer2019-09-27 ~ 2022-02-01OF - Director → CIF 0 - 2
Rybak, Taras
Born in November 1981Individual (21 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 3LOYAL NORTH LIMITED - 2016-06-15NORTHERN LION LIMITED - 2015-03-202 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control2019-09-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BIDCO HDW LIMITED
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- 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 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 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 2Private Limited Company in Uk Register Of Companies, United KingdomCIF 3
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CARTER FINANCIAL PLANNING LIMITED
- 2022-10-05 10689735BIDCO AFL LIMITED - 2017-05-12The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (10 parents)Person with significant control2022-09-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2H & 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 (9 parents)Person with significant control2020-04-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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MPB FINANCIAL PLANNING LIMITED
0554492976 Glebe Lane, Barming, Maidstone, KentActive Corporate (8 parents)Person with significant control2026-03-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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