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.
Mirza, Irfan
Born in March 1979Individual (14 offsprings)Officer
2020-10-29 ~ nowOF - Director → CIF 0Mr Irfan Mirza
Born in March 1979Individual (14 offsprings)Person with significant control 2021-04-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Tam, Ming Fai
Born in February 1981Individual (9 offsprings)Officer 2020-01-28 ~ 2020-10-29OF - Director → CIF 0Mr Mingfai Tam
Born in February 1981Individual (9 offsprings)Person with significant control 2020-02-28 ~ 2021-04-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Irfan Mirza
Born in March 1979Individual (14 offsprings)Person with significant control 2021-04-09 ~ 2021-04-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Al-thani, Ali Nasser A A
Company Director born in August 1974Individual (1 offspring)Officer 2020-01-21 ~ 2020-01-28OF - Director → CIF 0Mr Ali Nasser A A Al-thani
Born in August 1974Individual (1 offspring)Person with significant control 2020-01-21 ~ 2020-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
609, Cannon Wharf Business Centre, Pell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,382 GBP2024-12-31Person with significant control2021-04-16 ~ 2021-04-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HOTEL 55 MANAGEMENT LIMITED
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HOTEL 55 MANAGEMENT LIMITED
InfoHOTEL 55 MANAGMENT LIMITED - 2020-02-07Registered number 1241759655 Hanger Lane, London W5 3HLPRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0HOTEL 55 MANAGEMENT LTD
SRegistered number 1241759655 Hanger Lane, Hanger Lane, London, England, W5 3HLLtd in England, United KingdomCIF 1
- 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,382 GBP2024-12-31Person with significant control 2024-09-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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