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 4
  • 1
    Ghazarian, Gerard
    President Of The Board born in March 1977
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Wanck, Rudiger
    Ceo born in June 1971
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Mijn, Youri
    Co-Founder And Chief Information Officer born in February 1980
    Individual (14 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Johan Van Haaseltweg 27, 1021kn, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANDID PLATFORM LTD

Previous name
CANDID HOLDINGS UK LTD - 2021-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANDID PLATFORM LTD
    Info
    CANDID HOLDINGS UK LTD - 2021-10-27
    Registered number 13688758
    The Market Exchange, 8-14 Macklin Street, London WC2B 5NF
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CANDID PLATFORM LTD
    S
    Registered number 13688758
    45, Pall Mall, London, England, SW1Y 5JG
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House Of The United Kingdom, England And Wales
    CIF 2
  • CANDID PLATFORM LTD
    S
    Registered number 13688758
    The Market Exchange, 8-14 Macklin Street, London, England, WC2B 5NF
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Macklin Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,526,173 GBP2023-09-30
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE BIRDMAN GROUP LIMITED - 2011-01-20
    STEVTON (NO.458) LIMITED - 2009-12-17
    12 Macklin Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,676,118 GBP2021-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TWELVE THIRTY EIGHT LIMITED - 2018-11-12
    24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -115,520 GBP2023-12-31
    Person with significant control
    2024-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    The Market Exchange, 8-14 Macklin Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    DBS CURTAIN LIMITED - 2017-02-03
    12 Macklin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.