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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 21
  • 1
    Adair, Kelly
    Individual (29 offsprings)
    Officer
    2017-02-13 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 2
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (100 offsprings)
    Officer
    2014-11-27 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2022-12-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Mohamed, Maqbool Ali
    Director born in July 1971
    Individual (44 offsprings)
    Officer
    2023-02-10 ~ 2023-05-12
    OF - Director → CIF 0
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2023-07-03 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Riu Rodriguez, Naomi
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Fish, Andrew John
    Chartered Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2017-02-13 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Williams, Mathew James
    Hotel General Manager born in August 1977
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Mr Branislav Babik
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2023-12-14 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (183 offsprings)
    Officer
    2014-11-27 ~ 2017-02-13
    OF - Director → CIF 0
  • 11
    Trian Riu, Joan
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Petersen, Gabriel
    Managing Director born in September 1970
    Individual (23 offsprings)
    Officer
    2014-11-27 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Riu Guell, Luis
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Pain, Fennigje
    Individual (12 offsprings)
    Officer
    2014-11-27 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 15
    Krais, Ashley Simon
    Born in September 1962
    Individual (45 offsprings)
    Officer
    2019-01-11 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2017-02-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 17
    Mrs. Renáta Kellnerová
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-05-18 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    21, Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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 control over the trustees of a trustCIF 0
  • 19
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2022-12-07 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 20
    HSF LONDON LTD
    11484891
    Riu Plaza London Victoria Hotel, 1 Neathouse Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2016-04-14 ~ 2017-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLIA WESTMINSTER HOTEL LIMITED

Period: 2014-11-27 ~ now
Company number: 09331282
Registered name
CAROLIA WESTMINSTER HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CAROLIA WESTMINSTER HOTEL LIMITED
    Info
    Registered number 09331282
    30 John Islip Street, London SW1P 4DD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.