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 5
  • 1
    Jivraj, Naushad Nurdin
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
  • 2
    Mills, Robert Peter
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
  • 3
    Chande, Manish Jayantilal
    Alternate Director born in February 1956
    Individual (17 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 4
    Hardy, Pierre Andre
    Alternate Director born in March 1968
    Individual (33 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
    Hardy, Pierre Andre
    Individual (33 offsprings)
    Officer
    2018-05-16 ~ now
    OF - secretary → CIF 0
  • 5
    2, Harewood Place, London
    Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-03-31
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Murkett, Antony
    Hotelier born in December 1952
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2018-10-17
    OF - director → CIF 0
  • 3
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2017-10-30
    OF - director → CIF 0
  • 4
    Meadowcroft, Roy
    Company Director born in August 1928
    Individual
    Officer
    1993-04-05 ~ 2008-07-31
    OF - director → CIF 0
  • 5
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2001-12-18
    OF - director → CIF 0
  • 6
    Tempest, Gerard Robert
    Non Executive Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - director → CIF 0
  • 7
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2001-12-18 ~ 2017-03-21
    OF - director → CIF 0
  • 8
    Fox, Eloise Jayne Mortimore
    Investment Director born in August 1976
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2015-04-14
    OF - director → CIF 0
  • 9
    Denison, Graeme Philip
    Individual (15 offsprings)
    Officer
    ~ 2001-12-18
    OF - secretary → CIF 0
  • 10
    Connors, Olivia Therese
    Individual
    Officer
    2014-05-08 ~ 2018-05-16
    OF - secretary → CIF 0
  • 11
    Carter, Anthony John
    Taxation Manager born in September 1949
    Individual
    Officer
    1991-07-31 ~ 1991-09-17
    OF - director → CIF 0
  • 12
    Munian, Jay
    Individual
    Officer
    2001-12-18 ~ 2004-04-23
    OF - secretary → CIF 0
  • 13
    Dempsey, Patrick
    Chairman born in May 1959
    Individual
    Officer
    2016-10-01 ~ 2018-02-01
    OF - director → CIF 0
  • 14
    Hussey, Derek George
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1994-11-18
    OF - director → CIF 0
  • 15
    Selfe, David Ray
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2014-05-08
    OF - secretary → CIF 0
  • 16
    Berry, Nicholas Anthony
    Alternate Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-10-30 ~ 2022-11-18
    OF - director → CIF 0
  • 17
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-10-30
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-16 ~ 1991-05-21
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-16 ~ 1991-05-21
    PE - nominee-director → CIF 0
  • 20
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SLOANE CLUB MANAGEMENT LIMITED

Previous name
LISTASSIST LIMITED - 1991-08-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE SLOANE CLUB MANAGEMENT LIMITED
    Info
    LISTASSIST LIMITED - 1991-08-20
    Registered number 02611185
    52 Lower Sloane Street, London SW1W 8BS
    Private Limited Company incorporated on 1991-05-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.