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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 6
  • 1
    Ho, Jesse Luke
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 2
    Carlson, Clint Duane
    Hedge Fund Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
    Mr Clint Duane Carlson
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Weinberg, Michael
    Bus Development For Hedge Fund
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Wiseman, Luke Anton
    Financial Analyst
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLSON CAPITAL HOLDINGS UK LTD

Period: 2011-10-18 ~ 2025-09-30
Company number: 04029353
Registered names
CARLSON CAPITAL HOLDINGS UK LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CARLSON CAPITAL HOLDINGS UK LTD
    Info
    CARLSON CAPITAL (UK) LIMITED - 2011-10-18
    Registered number 04029353
    17 Stoneydeep Twickenham Road, Teddington TW11 8BL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2025-09-30 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • CARLSON CAPITAL HOLDINGS UK LTD
    S
    Registered number 4029353
    8th, Floor, 100 Brompton Road, London, United Kingdom, SW3 1ER
    CIF 1
  • CARLSON CAPITAL HOLDINGS UK LTD
    S
    Registered number 04029353
    100, Brompton Road, London, England, SW3 1ER
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CARLSON CAPITAL UK LLP
    - now OC364639 04029353
    CARLSON CAPITAL LLP
    - 2011-10-12 OC364639 04029353
    17 Stoneydeep Twickenham Road, Teddington, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2011-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.