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.
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Mirza, Irfan
Born in March 1979Individual (15 offsprings)Officer2024-09-07 ~ nowOF - Director → CIF 0 - 2
Al-thani, Ali Nasser A. A
Director born in August 1974Individual (3 offsprings)Officer2020-12-17 ~ 2024-09-07OF - Director → CIF 0Mr Ali Nasser A. A Al-thani
Born in August 1974Individual (3 offsprings)Person with significant control2020-12-17 ~ 2024-09-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3HOTEL 55 MANAGEMENT LIMITED - now 12417596HOTEL 55 MANAGMENT LIMITED - 2020-02-0755 Hanger Lane, Hanger Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-07 ~ nowPE - 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
ABN GROUP HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
- Registered number 13088697
ABN GROUP HOLDINGS LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 ABN GROUP HOLDINGS LTD
SRegistered number 13088697609, Cannon Wharf Business Centre, Pell Street, London, United Kingdom, SE8 5ENLimited in Abn Group Holdings Ltd, United KingdomCIF 1ABN GROUP HOLDINGS LTD
SRegistered number 13088697609 Cannon Wharf, Pell Street, London, England, SE8 5ENLtd in Register Of Companies, EnglandCIF 2ABN GROUP HOLDINGS LIMITED
SRegistered number 1308869785, Great Portland Street, First Floor, London, England, W1W 7LTLimited By Shares in England And Wales, EnglandCIF 3
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DJ SUITES MANCHESTER LTD
- 2021-05-26 11581887DJ FRANCHISE 22 LTD - 2019-06-26609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-02-03 ~ nowCIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Has significant influence or control → OE - 2HOTEL 55 MANAGMENT LIMITED - 2020-02-0755 Hanger Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-16 ~ 2021-04-27CIF 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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MAYFAIR GROUP MANCHESTER M14 LTD
1326936520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-04-16 ~ 2021-08-02CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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