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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 2
  • 1
    Mirza, Irfan
    Born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Director → CIF 0
  • 2
    HOTEL 55 MANAGEMENT LIMITED - now
    HOTEL 55 MANAGMENT LIMITED - 2020-02-07
    icon of address55 Hanger Lane, Hanger Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -494,731 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Al-thani, Ali Nasser A. A
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2024-09-07
    OF - Director → CIF 0
    Mr Ali Nasser A. A Al-thani
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABN GROUP HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-1,982 GBP2024-12-31
-1,778 GBP2023-12-31
Net Current Assets/Liabilities
-1,982 GBP2024-12-31
-1,778 GBP2023-12-31
Total Assets Less Current Liabilities
-1,982 GBP2024-12-31
-1,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,400 GBP2024-12-31
-1,800 GBP2023-12-31
Net Assets/Liabilities
-4,382 GBP2024-12-31
-3,578 GBP2023-12-31
Equity
-4,382 GBP2024-12-31
-3,578 GBP2023-12-31

Related profiles found in government register
  • ABN GROUP HOLDINGS LTD
    Info
    Registered number 13088697
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ABN GROUP HOLDINGS LTD
    S
    Registered number 13088697
    icon of address609, Cannon Wharf Business Centre, Pell Street, London, United Kingdom, SE8 5EN
    Limited in Abn Group Holdings Ltd, United Kingdom
    CIF 1
  • ABN GROUP HOLDINGS LTD
    S
    Registered number 13088697
    icon of address609 Cannon Wharf, Pell Street, London, England, SE8 5EN
    Ltd in Register Of Companies, England
    CIF 2
  • ABN GROUP HOLDINGS LIMITED
    S
    Registered number 13088697
    icon of address85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DJ SUITES MANCHESTER LTD - 2021-05-26
    DJ FRANCHISE 22 LTD - 2019-06-26
    icon of address609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,700 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    HOTEL 55 MANAGMENT LIMITED - 2020-02-07
    icon of address55 Hanger Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -494,731 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-04-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,903 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-08-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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