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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 25
  • 1
    Jivraj, Naushad Nurdin
    Born in December 1959
    Individual (54 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Meadowcroft, Roy
    Company Director born in August 1928
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Taxation Manager born in September 1949
    Individual (16 offsprings)
    Officer
    1991-07-31 ~ 1991-09-17
    OF - Director → CIF 0
  • 4
    Berry, Nicholas Anthony
    Alternate Director born in May 1968
    Individual (52 offsprings)
    Officer
    2017-10-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Hussey, Derek George
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    1991-07-31 ~ 1994-11-18
    OF - Director → CIF 0
  • 7
    Selfe, David Ray
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 8
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-12-18
    OF - Secretary → CIF 0
  • 9
    Fox, Eloise Jayne Mortimore
    Investment Director born in August 1976
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Mills, Robert Peter
    Born in May 1975
    Individual (37 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, Pierre Andre
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Hardy, Pierre Andre
    Individual (34 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1991-09-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2017-10-30
    OF - Director → CIF 0
  • 14
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2015-04-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 15
    Murkett, Antony
    Hotelier born in December 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2018-10-17
    OF - Director → CIF 0
  • 16
    Dempsey, Patrick
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Connors, Olivia Therese
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 18
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (26 offsprings)
    Officer
    2001-12-18 ~ 2017-03-21
    OF - Director → CIF 0
  • 19
    Munian, Jay
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 20
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    (before 1992-05-16) ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Tempest, Gerard Robert
    Non Executive Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-16 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
  • 23
    CLEARBELL PROPERTY PARTNERS III GP LLP
    OC414994 OC381885... (more)
    2, Harewood Place, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-16 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 25
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SLOANE CLUB MANAGEMENT LIMITED

Period: 1991-08-20 ~ now
Company number: 02611185
Registered names
THE SLOANE CLUB MANAGEMENT LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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