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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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mehr, Amir Sharifi
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Wanek, Daniel
    Financial Services Industry born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Singhal, Rohan
    Vice President Tssp born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Gupta, Rajesh Ramakrishna
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Howard-cairns, Matthew John
    Non-Executive Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Bharadia, Vijay Vithal
    Chartered Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Bailhache, Geoffrey William James
    Solicitor born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Stiepleman, David
    Financial Services Industry born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Abbas, Syed Qasim
    Managing Director - Banking Professional born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Valeri, Andrea
    Senior Managing Director Asset Managem born in September 1972
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-09-04 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KOALA BIDCO LIMITED

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

Related profiles found in government register
  • KOALA BIDCO LIMITED
    Info
    Registered number 09182105
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 and dissolved on 2023-01-24 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • KOALA BIDCO LIMITED
    S
    Registered number 09182015
    icon of address11 Old Jewry, 7th Floor, London, England, EC2R 8DU
    Private Company Limited in Companies House, England
    CIF 1
  • KOALA BIDCO LIMITED
    S
    Registered number 09182105
    icon of address11, Old Jewry, 7th Floor, London, England, EC2R 8DU
    Limited Company in Cardiff, England And Wales
    CIF 2
    Private Company Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.