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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 5
  • 1
    Bakhos, Fady
    Born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Deborah
    Born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Karin
    Born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Cooper, Karin
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Al Thani, Jassim Bin Hamad
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rea, John
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Anz Grindlays Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 3
    O'shea, John
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Anz Grindlays Trust Corporation (jersey) Limited
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Moatassem, Saeb Zeki
    Financial Controller born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2013-07-31
    OF - Director → CIF 0
    Moatassem, Saeb Zeki
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 7
    El Guiziri, Zaki Nasser Zaki
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Winterbottom, Alan Frederick
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-19 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address15, Boulevard Roosevelt, Luxembourg, Luxemburg
    Corporate
    Person with significant control
    2016-05-01 ~ 2024-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVANA HOLDINGS (UK) LIMITED

Previous name
GARTELLA LIMITED - 1998-03-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HAVANA HOLDINGS (UK) LIMITED
    Info
    GARTELLA LIMITED - 1998-03-30
    Registered number 03513344
    icon of address30 Portman Square, London W1H 7BH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HAVANA HOLDINGS (UK) LIMITED
    S
    Registered number 03513344
    icon of address30 Portman Square, Portman Square, London, England, W1H 7BH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Portman Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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