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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
Active 4
Ceased 21
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Taskapan, Bünyamin, Mr.
    Attorney-At-Law born in April 1982
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Descours, Pierre Jacques, Denis
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    London, Caroline
    Individual
    Officer
    icon of calendar 2002-05-18 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 6
    Bader Messian, Natalie
    Ceo born in October 1963
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 8
    Seefeld, Paul Christophe Lucien
    Legal & Financial Advisor born in July 1967
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Muller, Martin Arthur
    Attorney born in August 1941
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Mauron, René
    Financial Advisor born in November 1950
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Fayed, Salah
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Longet, Arnaud Constant, Mr.
    General Manager born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Lindsay, Keith Stuart, Mr.
    Director Of Companies born in January 1963
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-13
    OF - Director → CIF 0
  • 14
    Strub, Stephane Francis
    Lawyer born in January 1954
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    icon of calendar 2010-04-09 ~ 2010-04-09
    OF - Director → CIF 0
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2019-06-17
    OF - Director → CIF 0
    Al Fayed, Omar Alexander Mohamed
    Born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mohamed Al Fayed
    Born in January 1929
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 1994-09-26
    OF - Director → CIF 0
  • 17
    Brizay, Jean-pierre
    Lawyer born in January 1935
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-05-18
    OF - Director → CIF 0
    Brizay, Jean-pierre
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 18
    Dinichert, Gregoire
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Klein, Franz Josef
    Hotelier born in July 1944
    Individual
    Officer
    icon of calendar ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    Wathen-fayed, Heini Jasmine
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2019-06-17
    OF - Director → CIF 0
  • 21
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Corporate
    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

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE RITZ HOTEL, LIMITED
    Info
    Registered number 00048125
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1896-05-29 (129 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • THE RITZ HOTEL, LIMITED
    S
    Registered number 00048125
    icon of addressThird Floor, 20 Old Bailey, London, EC4M 7AN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NESTCHARM LIMITED - 1985-08-16
    icon of address150 Piccadilly, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.