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
    Taaffe, Siobhán
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Hendriks, Herman Michael
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Dolphin, Tim
    Accountant born in November 1964
    Individual (18 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    4045, Kingswood Road, Citywest Business Park, County Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2022-11-18 ~ 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
Ceased 4
  • 1
    Herman Michael Hendriks
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roy Van Voorst
    Born in April 1965
    Individual
    Person with significant control
    2022-06-16 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Van De Streek, Nando Dries-jan
    Manager born in August 1994
    Individual
    Officer
    2022-06-16 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Minervaweg 2, Lelystad, Netherlands
    Corporate
    Officer
    2022-06-16 ~ 2023-07-14
    PE - Director → CIF 0
parent relation
Company in focus

BMODESTO UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BMODESTO UK LIMITED
    Info
    Registered number 14177221
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2022-06-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • BMODESTO UK LIMITED
    S
    Registered number 14177221
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    CIF 1
  • BMODESTO UK LIMITED
    S
    Registered number 14177221
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 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
Ceased 1
  • 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2023-07-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.