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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Ghazarian, Gerard
President Of The Board born in March 1977Individual (15 offsprings)Officer
2021-10-19 ~ nowOF - Director → CIF 0 - 2
Wanck, Rudiger
Ceo born in June 1971Individual (1 offspring)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 3
Van Der Mijn, Youri
Co-Founder And Chief Information Officer born in February 1980Individual (14 offsprings)Officer 2022-09-05 ~ nowOF - Director → CIF 0 - 4
Johan Van Haaseltweg 27, 1021kn, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control 2021-10-19 ~ 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
CANDID PLATFORM LTD
Previous name
Standard Industrial Classification
CANDID PLATFORM LTD
InfoCANDID HOLDINGS UK LTD - 2021-10-27Registered number 13688758The Market Exchange, 8-14 Macklin Street, London WC2B 5NFPrivate 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 2024-10-18CIF 0CANDID PLATFORM LTD
SRegistered number 1368875845, Pall Mall, London, England, SW1Y 5JGPrivate Limited Company in Companies House Of England And Wales, England And WalesCIF 1Private Limited Company in Companies House Of The United Kingdom, England And WalesCIF 2CANDID PLATFORM LTD
SRegistered number 13688758The Market Exchange, 8-14 Macklin Street, London, England, WC2B 5NFPrivate Limited Company in Registrar Of Companies, United KingdomCIF 3
- 112 Macklin Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)2,526,173 GBP2023-09-30Person with significant control 2021-11-12 ~ 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
GROUP POSITIVE LIMITED
- nowTHE BIRDMAN GROUP LIMITED - 2011-01-20STEVTON (NO.458) LIMITED - 2009-12-1712 Macklin Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,676,118 GBP2021-12-31Person with significant control 2022-01-27 ~ 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 - 3TWELVE THIRTY EIGHT LIMITED - 2018-11-1224 Bell Lane, Blackwater, Camberley, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)-115,520 GBP2023-12-31Person with significant control 2024-04-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Market Exchange, 8-14 Macklin Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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TABLE OF DORSET LIMITED
- nowDBS CURTAIN LIMITED - 2017-02-0312 Macklin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Person with significant control 2022-04-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
