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 3
  • 1
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2007-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr John Henri Metzger
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-12-27 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Taylor, Linda Ruth
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-12-27 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Feignez, Joelle
    Accountant born in August 1952
    Individual
    Officer
    1995-12-13 ~ 1997-12-27
    OF - Director → CIF 0
  • 3
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Muller, Veronique
    Secretary Assistant born in April 1962
    Individual
    Officer
    1992-03-20 ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1992-01-10 ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1997-12-27 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Lozano, Ascension
    Company Secretary born in April 1963
    Individual
    Officer
    1995-09-15 ~ 1995-12-13
    OF - Director → CIF 0
  • 10
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Meier, Olivier
    Accountant born in January 1952
    Individual
    Officer
    1994-03-07 ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Sturgeon, Brian
    Consultant born in March 1942
    Individual
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 13
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Metzger, John Henri
    Lawyer born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-12-27
    OF - Director → CIF 0
    Metzger, John Henri
    Individual (6 offsprings)
    Officer
    ~ 1997-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLIAN PROPERTIES INVESTMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAROLIAN PROPERTIES INVESTMENT LIMITED
    Info
    Registered number 02207929
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 1987-12-23 and dissolved on 2019-03-19 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.