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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 26
  • 1
    Longet, Arnaud Constant, Mr.
    General Manager born in November 1982
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2009-09-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Bader Messian, Natalie
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Seefeld, Paul Christophe Lucien
    Legal & Financial Advisor born in July 1967
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    Descours, Pierre Jacques, Denis
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    Walsh, James Michael
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    1991-09-20 ~ 1994-09-26
    OF - Director → CIF 0
  • 7
    Dinichert, Gregoire
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Brizay, Jean-pierre
    Lawyer born in January 1935
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2002-05-18
    OF - Director → CIF 0
    Brizay, Jean-pierre
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 9
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (77 offsprings)
    Officer
    2007-01-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (77 offsprings)
    2010-04-09 ~ 2010-04-09
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (77 offsprings)
    Officer
    (before 1991-10-05) ~ 2019-06-17
    OF - Director → CIF 0
    Al Fayed, Omar Alexander Mohamed
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2010-05-27 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mohamed Al Fayed
    Born in January 1929
    Individual (77 offsprings)
    Person with significant control
    2019-07-19 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Fayed, Salah
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1994-06-21
    OF - Director → CIF 0
  • 11
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    (before 1991-10-05) ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Mauron, René
    Financial Advisor born in November 1950
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Davies, James Ralph Parnell
    Individual (52 offsprings)
    Officer
    (before 1991-10-05) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 14
    Killen, Nicolas Antoine
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 15
    London, Caroline
    Individual (2 offsprings)
    Officer
    2002-05-18 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 16
    Taskapan, Bünyamin, Mr.
    Attorney-At-Law born in April 1982
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Swade, Robert Andrew
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Ranque, Cyril-pierre Christophe
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Klein, Franz Josef
    Hotelier born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    Strub, Stephane Francis
    Lawyer born in January 1954
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-04-26
    OF - Director → CIF 0
  • 21
    Gasser, Johannes Christian, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Wathen-fayed, Heini Jasmine
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2019-06-17
    OF - Director → CIF 0
  • 23
    Muller, Martin Arthur
    Attorney born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Jochem, Pierre Louis Roger
    Born in August 1958
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Lindsay, Keith Stuart, Mr.
    Director Of Companies born in January 1963
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2024-12-13
    OF - Director → CIF 0
  • 26
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE RITZ HOTEL, LIMITED

Period: 1896-05-29 ~ now
Company number: 00048125
Registered name
THE RITZ HOTEL, LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE RITZ HOTEL, LIMITED
    Info
    Registered number 00048125
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1896-05-29 (129 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • THE RITZ HOTEL, LIMITED
    S
    Registered number 00048125
    Third Floor, 20 Old Bailey, London, EC4M 7AN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.