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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 11
  • 1
    Davies, Rhidian William Rice
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 2
    Van Rooyen, Gert Thomas
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-07-28
    OF - LLP Member → CIF 0
  • 3
    Wagner, Ingo
    Born in August 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-01-04
    OF - LLP Member → CIF 0
  • 4
    Bertelsen, Nikolaj, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2018-03-09
    OF - LLP Member → CIF 0
  • 5
    Sidhu, Narvir, Mr.
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2019-09-10
    OF - LLP Member → CIF 0
  • 6
    Oskoui, Rafael
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 7
    Ho, Jesse Luke
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Carlson, Clint Duane
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2011-10-05
    OF - LLP Designated Member → CIF 0
  • 9
    Sohal, Amit
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2020-05-13
    OF - LLP Member → CIF 0
  • 10
    Maraviglia, Richard
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 11
    CARLSON CAPITAL HOLDINGS UK LTD
    - now 04029353
    CARLSON CAPITAL (UK) LIMITED - 2011-10-18 04029353 OC364639... (more)
    8th, Floor, 100 Brompton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-05-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLSON CAPITAL UK LLP

Period: 2011-10-12 ~ 2025-09-30
Company number: OC364639 04029353
Registered names
CARLSON CAPITAL UK LLP - Dissolved 04029353
Standard Industrial Classification
None Supplied - None Supplied

  • CARLSON CAPITAL UK LLP
    Info
    CARLSON CAPITAL LLP - 2011-10-12
    Registered number OC364639
    17 Stoneydeep Twickenham Road, Teddington TW11 8BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-16 and dissolved on 2025-09-30 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.