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 2
  • 1
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    345, Park Avenue, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2019-09-04 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2019-11-15
    OF - director → CIF 0
  • 4
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Pain, Fennigje
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-04-14
    OF - secretary → CIF 0
  • 7
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (66 offsprings)
    Officer
    2014-11-27 ~ 2019-11-15
    OF - director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-09-04
    PE - Has significant influence or controlCIF 0
  • 9
    Petersen, Gabriel
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2018-01-03
    OF - director → CIF 0
  • 10
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    OF - director → CIF 0
  • 11
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2016-02-26
    OF - director → CIF 0
  • 12
    21, Palmer Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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 ~ 2020-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

CAROLIA MIDCO LIMITED

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

Related profiles found in government register
  • CAROLIA MIDCO LIMITED
    Info
    Registered number 09331398
    12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2014-11-27 and dissolved on 2020-08-27 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • CAROLIA MIDCO LIMITED
    S
    Registered number 09331398
    21, Palmer Street, 2nd Floor, London, England, SW1H 0AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.