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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 18
  • 1
    Baig, Suleman
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Rajesh Ramakrishna
    Finance Director born in April 1969
    Individual (18 offsprings)
    Officer
    2020-02-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Mr Stephen Schwarzan
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 4
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (36 offsprings)
    Officer
    2014-09-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Howard-cairns, Matthew John
    Investment Professional born in January 1984
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 6
    Abbas, Syed Qasim
    Managing Director - Banking Professional born in February 1976
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Bharadia, Vijay Vithal
    Chartered Accountant born in April 1967
    Individual (43 offsprings)
    Officer
    2014-08-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Maddox, Alexander James
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Stiepleman, David
    Financial Services Industry born in July 1971
    Individual (6 offsprings)
    Officer
    2014-08-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Singhal, Rohan
    Vice President Tssp born in June 1987
    Individual (10 offsprings)
    Officer
    2015-01-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Dinshaw, Ruiynton Faredun
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Jackson, Malcolm Peter
    Director born in January 1975
    Individual (22 offsprings)
    Officer
    2015-01-23 ~ 2017-10-17
    OF - Director → CIF 0
  • 14
    Dahiya, Abhimanyu Singh
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Wanek, Daniel
    Financial Services Industry born in August 1976
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-09-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    KOALA BIDCO LIMITED
    09182105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-01-24
    11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KOALA WAREHOUSE LIMITED

Period: 2014-08-19 ~ now
Company number: 09182194
Registered name
KOALA WAREHOUSE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KOALA WAREHOUSE LIMITED
    Info
    Registered number 09182194
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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