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 5
  • 1
    Krais, Ashley Simon
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 2
    Mohamed, Maqboolali, Mr.
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    Mrs. Renáta Kellnerová
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Branislav Babik
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2022-12-07 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2017-05-04
    OF - director → CIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2017-02-13
    OF - director → CIF 0
  • 3
    Adair, Kelly
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ 2022-12-07
    OF - secretary → CIF 0
  • 4
    Pain, Fennigje
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-04-14
    OF - secretary → CIF 0
  • 5
    Mohamed, Maqbool Ali
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-02-10 ~ 2023-05-12
    OF - director → CIF 0
  • 6
    Williams, Mathew James
    Hotel General Manager born in August 1977
    Individual
    Officer
    2023-07-03 ~ 2024-03-01
    OF - director → CIF 0
  • 7
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (66 offsprings)
    Officer
    2014-11-27 ~ 2017-02-13
    OF - director → CIF 0
  • 8
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2022-12-07 ~ 2023-02-10
    OF - director → CIF 0
  • 9
    Petersen, Gabriel
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2017-02-13
    OF - director → CIF 0
  • 10
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2016-02-26
    OF - director → CIF 0
  • 11
    Fish, Andrew John
    Chartered Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2019-01-11
    OF - director → CIF 0
  • 12
    21, Palmer Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    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
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2016-04-14 ~ 2017-02-13
    PE - secretary → CIF 0
parent relation
Company in focus

CAROLIA WESTMINSTER HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CAROLIA WESTMINSTER HOTEL LIMITED
    Info
    Registered number 09331282
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.