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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 8
  • 1
    Wallace, Ian Grant
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Ghere, Tajinder Singh, Mr.
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas Michael, Mr.
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2020-01-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Bakker, Robbert Paul
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Krap, Onno
    Cfo born in December 1965
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2020-01-31 ~ 2020-05-11
    OF - Director → CIF 0
    Person with significant control
    2020-01-31 ~ 2020-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2020-01-31 ~ 2020-05-11
    OF - Director → CIF 0
    2020-01-31 ~ 2020-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KINLY BIDCO LIMITED

Period: 2020-05-12 ~ now
Company number: 12435755
Registered names
KINLY BIDCO LIMITED - now
AGHOCO 1912 LIMITED - 2020-05-12 12435807... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINLY BIDCO LIMITED
    Info
    AGHOCO 1912 LIMITED - 2020-05-12
    Registered number 12435755
    Europe House, Windmill Road, Sunbury-on-thames, Surrey TW16 7HB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • KINLY BIDCO LIMITED
    S
    Registered number 12435755
    Europe House, Windmill Road, Sunbury-on-thames, Surrey, England, TW16 7HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVMI GROUP LIMITED
    - now 07997404
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.