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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 16
  • 1
    Pennington, Deborah
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (38 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    El Guiziri, Zaki Nasser Zaki
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Al Thani, Jassim Bin Hamad
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Moatassem, Saeb Zeki
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1998-04-28 ~ 2013-07-31
    OF - Director → CIF 0
    Moatassem, Saeb Zeki
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Rea, John
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Winterbottom, Alan Frederick
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    1998-06-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    O'shea, John
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1998-05-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Cooper, Karin
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Cooper, Karin
    Individual (32 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Aucott, Matthew Russell
    Born in November 1966
    Individual (150 offsprings)
    Officer
    1998-02-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 13
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-02-19 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 14
    15, Boulevard Roosevelt, Luxembourg, Luxemburg
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ 2024-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    West House Wests Centre, Peter Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    1998-03-31 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 16
    West House West's Centre, Peter Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1999-03-15 ~ 2000-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVANA HOLDINGS (UK) LIMITED

Period: 1998-03-30 ~ now
Company number: 03513344
Registered names
HAVANA HOLDINGS (UK) LIMITED - now
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
    30 Portman Square, London W1H 7BH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • HAVANA HOLDINGS (UK) LIMITED
    S
    Registered number 03513344
    30 Portman Square, Portman Square, London, England, W1H 7BH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMEAIRO LIMITED
    02199203
    30 Portman Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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