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
    Faillenet, Eric Jean-marie
    Director At The Carlyle Group born in February 1968
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, St. James's Market, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ dissolved
    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
Ceased 6
  • 1
    Hayward, Anthony Bryan
    Managing Partner born in May 1957
    Individual (12 offsprings)
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Van Poecke, Martialis Quirinus Henricus
    Investment Professional born in February 1960
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Daniel, Tom James
    Managing Partner born in February 1965
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Maguire, James Robert
    Investment Professional born in June 1955
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Villamil, Tomas
    Ceo born in May 1963
    Individual
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
  • 6
    Spink, Patrick Clive
    Advisor born in July 1952
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ANDES COLOMBIA HOLDING LIMITED

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

Related profiles found in government register
  • ANDES COLOMBIA HOLDING LIMITED
    Info
    Registered number 11073997
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2017-11-21 and dissolved on 2024-11-05 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-20
    CIF 0
  • ANDES COLOMBIA HOLDING LIMITED
    S
    Registered number 11073997
    1, St. James's Market, London, England, SW1Y 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COG ENERGY LTD - 2021-04-20
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.