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 7
  • 1
    Oliver, James Martin
    Chief Financial Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Danesh-naruie, Sassan
    It Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 3
    Fison, Joseph
    Investment Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 4
    White, Alexander
    Investment Director born in August 1988
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 5
    Mond, Emanuel
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 6
    Wilson, Grant Anthony
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 7
    1, Vine Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2022-12-07 ~ 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
Ceased 1
  • Mr Sassan Danesh-naruie
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2022-11-02 ~ 2022-12-07
    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
parent relation
Company in focus

TOLIA BIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOLIA BIDCO LIMITED
    Info
    Registered number 14458691
    First Floor, 6 Dowgate Hill, London EC4R 2SU
    Private Limited Company incorporated on 2022-11-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TOLIA BIDCO LIMITED
    S
    Registered number 14458691
    Suite 1, Broadway, London, England, SW1H 0DB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 6 Dowgate Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,062,881 GBP2021-12-31
    Person with significant control
    2022-12-07 ~ now
    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.