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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 3
  • 1
    Baig, Suleman
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dahiya, Abhimanyu Singh
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    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
  • 2
    Howard-cairns, Matthew John
    Investment Professional born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jackson, Malcolm Peter
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Maddox, Alexander James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Mr Stephen Schwarzan
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 11
    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
  • 12
    Dinshaw, Ruiynton Faredun
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    Abbas, Syed Qasim
    Managing Director - Banking Professional born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    icon of address11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 WAREHOUSE LIMITED

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

  • KOALA WAREHOUSE LIMITED
    Info
    Registered number 09182194
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.