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
Boyle, Gerard Joseph
Born in February 1973Individual (17 offsprings)Officer
2019-12-17 ~ nowOF - Director → CIF 0 - 2
Ewart, Graham
Born in January 1977Individual (8 offsprings)Officer 2019-12-17 ~ nowOF - Director → CIF 0 - 3
Mr Denis Ribon
Born in May 1969Individual (2 offsprings)Person with significant control 2019-12-04 ~ nowPE - Has significant influence or control → CIF 0 - 4
Salmond, Richard Robert
Born in December 1970Individual (38 offsprings)Officer 2023-02-16 ~ nowOF - Director → CIF 0
- 1
Brodie, Robert Benjamin Nathaniel
Chartered Accountant born in November 1974Individual (14 offsprings)Officer 2019-12-17 ~ 2021-11-29OF - Director → CIF 0 - 2
Faguer, Antoine Claude Marie
Investment Professional born in March 1977IndividualOfficer 2019-12-04 ~ 2019-12-17OF - Director → CIF 0 - 3
Demleitner, Peter Florian
Investment Professional born in November 1972IndividualOfficer 2019-12-04 ~ 2019-12-17OF - Director → CIF 0
DHG BIDCO LTD
Standard Industrial Classification
- Registered number 12349117
DHG BIDCO LTD
Info
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BFPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 DHG BIDCO LTD
SRegistered number 123491176-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BFPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company in Register Of Companies, Companies House, United KingdomCIF 2DHG BIDCO LTD
SRegistered number 123491176-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom, CF83 1BFLimited By Shares in Companies House, England And WalesCIF 3
- 1
BENMOR LIMITED
- nowBMAK MEDICAL LIMITED - 2023-03-06Meadow End, Woodmansterne Lane, Banstead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2022-11-30Person with significant control 2023-09-29 ~ 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 - 26-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3NEWTON TOPCO LIMITED - 2016-05-11AGHOCO 1382 LIMITED - 2016-03-016-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (5 parents, 1 offspring)Person with significant control 2019-12-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4QUOTABLE CUSHIONS LTD - 2009-01-12DIRECT HEALTHCARE SERVICES LTD - 2017-11-28Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid GlamorganActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-04-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 58 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)Person with significant control 2020-05-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)25,145 GBP2017-01-01 ~ 2017-12-31Person with significant control 2020-04-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)888,712 GBP2024-01-31Person with significant control 2024-10-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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