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
    Taylor, John James
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Chamay, Marc-henri Charles Marie
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Farley, Claire Elizabeth
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    47 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ 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 2
  • 1
    Dagger, Rob
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Ferrarini, Sergio
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2023-10-25 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

ARMILLARY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARMILLARY BIDCO LIMITED
    Info
    Registered number 15236088
    The Steward Building, 12 Steward Street, London E1 6FQ
    Private Limited Company incorporated on 2023-10-25 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ARMILLARY BIDCO LIMITED
    S
    Registered number 15236088
    47, Queen Anne Street, London, England, W1G 9JG
    CIF 1
  • ARMILLARY BIDCO LIMITED
    S
    Registered number 15236088
    47, Queen Anne Street, London, England, W1G 9JG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ 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
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2024-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-16 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.