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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 28
  • 1
    Prout, Geoffrey
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-12-15
    OF - Director → CIF 0
    Officer
    (before 1994-12-15) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Al Mulla, Jamal Ahmad Mohd
    Born in November 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-07-15
    OF - Director → CIF 0
    Al Mulla, Jamal Ahmad Mohd
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 3
    Alshamsi, Khalifa Abdulla Bhutti Obaid
    Born in May 1989
    Individual (51 offsprings)
    Officer
    2015-03-31 ~ 2020-02-04
    OF - Director → CIF 0
    Alshamsi, Khalifa Abdulla Butti Obaid
    Director born in May 1989
    Individual (51 offsprings)
    Officer
    2021-06-29 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Al Morar, Abdulla Mohamed Km Alkindi
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2009-03-17
    OF - Director → CIF 0
    Al Kindi, Abdulla Mohamed
    Individual (8 offsprings)
    Officer
    2006-07-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 5
    Goodson, Michael Lee
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Alhamiri, Mohammed Rashed Saeed Habwa
    Born in July 1994
    Individual (42 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Alromaithi, Majed Salem Khalifa Rashed
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Al Muhairi, Mohamed Rashid Mohamed Obaid
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-09-01
    OF - Director → CIF 0
    Al Muhairi, Mohamed Rashid Mohamed Obaid
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ronald Nicolson
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1995-12-31
    OF - Director → CIF 0
    Mcdonald, Ronald Nicolson
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-12-15
    OF - Secretary → CIF 0
  • 10
    Aldhaheri, Sultan Ali Ahmed Hamad
    Director born in February 1984
    Individual (51 offsprings)
    Officer
    2015-03-31 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    White, Derek Scott
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2012-02-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Khouri, Khaled Abudulla Neamat Mohamed
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-05-18
    OF - Director → CIF 0
  • 13
    Almansoori, Majed Mubarak Majed Mohamed
    Born in June 1988
    Individual (48 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 14
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Al-mansoori, Khalifa Nasser Bin Huwaileel
    Born in August 1959
    Individual (7 offsprings)
    Officer
    (before 1994-12-15) ~ 1995-12-31
    OF - Director → CIF 0
    1999-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 16
    Hashmi, Ejaz Ahmed
    Born in February 1947
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Al Dhaheri, Hamad Shahwan Surour Shahwan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-03-31
    OF - Director → CIF 0
    Aldhaheri, Hamad Shahwan Surour Shahwan, Mr.
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 18
    Al Marar, Mohamed Jabara Hassan Matar
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    2002-02-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 19
    Foulathi, Khalil Mohamed Sharif Mohamed Aqeel
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2000-04-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 20
    Al Fardan, Fardan Hassan Ibrahim
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2011-05-01
    OF - Director → CIF 0
    Al Fardan, Fardan Hassan Ibrahim
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 21
    Habib, Emile Salim
    Born in July 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Alkhajeh, Khaled Mohamed Abul Husain, Mr.
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Goga, Fakhruddin
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Goga, Fakhruddin
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 24
    Aldarmaki, Salem Khamis Saeed Khamis
    Born in July 1983
    Individual (45 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    2018-03-08 ~ 2021-06-03
    OF - Director → CIF 0
  • 25
    Equity Trust House, 28 - 30 The Parade, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2011-05-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 26
    Abu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab Emirates
    Corporate (58 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Abu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab Emirates
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    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

LANESBOROUGH MANAGEMENT LIMITED

Period: 1991-04-18 ~ now
Company number: 02453094
Registered names
LANESBOROUGH MANAGEMENT LIMITED - now
NEWASTRAL LIMITED - 1990-12-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LANESBOROUGH MANAGEMENT LIMITED
    Info
    WILKINS MANAGEMENT LIMITED - 1991-04-18
    NEWASTRAL LIMITED - 1991-04-18
    Registered number 02453094
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.