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.
- Not found in our database.
- 1
BIDCO GPFM LIMITED
- nowBIDCO MY FINANCIAL LIMITED - 2020-12-09
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,997,891 GBP2024-05-31Person with significant control
2020-01-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 22 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)405,030 GBP2024-05-31Person with significant control 2019-09-27 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
BIDCO IC LIMITED
- nowBIDCO ACUMEN LIMITED - 2021-02-092 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2019-11-29 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 42 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)708,897 GBP2024-05-31Person with significant control 2017-07-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
BIDCO MCFS LIMITED
- nowBIDCO FSF LIMITED - 2018-12-122 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,331 GBP2024-05-31Person with significant control 2017-10-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6
BIDCO ML LIMITED
- nowBIDCO BIFA LIMITED - 2020-10-122 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,101,524 GBP2024-05-31Person with significant control 2019-11-11 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 72 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-58,715 GBP2023-06-01 ~ 2024-05-31Person with significant control 2024-11-21 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer 2024-11-21 ~ nowCIF 11 - LLP Member → ME
- 8INVESTORPARK ASSET MANAGEMENT LIMITED - 2016-04-20LOYAL NORTH ONLINE LIMITED - 2021-01-042 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,384,380 GBP2024-05-31Person with significant control 2016-11-15 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 9BIDCO PSA LIMITED - 2021-03-19LOYAL NORTH SERVICES LIMITED - 2023-04-192 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control 2020-06-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- BIDCO AFL LIMITED - 2017-05-12CARTER FINANCIAL PLANNING LIMITED - 2022-10-05The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-115,484 GBP2024-05-31Person with significant control 2017-03-24 ~ 2022-09-29CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
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