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
    Kozlov, Andrey
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mudryy, Kyrylo
    General Counsel born in April 1983
    Individual (7 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Kuzmin, Dmitry, Dr
    Company Director born in October 1986
    Individual (13 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    48 Warwick Street, 48 Warwick Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

4BIO COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 4BIO COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 14318188
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-08-25 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • 4BIO COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 14318188
    48, Warwick Street, London, England, W1B 5AW
    CIF 1 CIF 2
  • 4BIO COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 14318188
    48, Warwick Street, London, England, W1B 5AW
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-10-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-08-26 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-01 ~ 2022-12-22
    CIF 4 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.