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
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    21, Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
    PE - Has significant influence or controlCIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Pain, Fennigje
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 3
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (66 offsprings)
    Officer
    2013-08-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    PE - Has significant influence or controlCIF 0
  • 5
    Anchordoqui-petersen, Gabriel Enrique
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Kandrac, Martin
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CAROLIA BIDCO LIMITED

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

  • CAROLIA BIDCO LIMITED
    Info
    Registered number 07714118
    12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2011-07-21 and dissolved on 2020-01-02 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.