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
    Yaqub, Anna
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 2
    Bakoos, Ninos George
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 3
    Marko, Hani
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2024-05-06 ~ now
    OF - director → CIF 0
  • 4
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 5
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Darashishi, Kawa
    Director born in March 1982
    Individual (18 offsprings)
    Officer
    2023-10-01 ~ 2023-12-18
    OF - director → CIF 0
    Mr Kawa Darashishi
    Born in March 1982
    Individual (18 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marani, Babak
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ 2023-12-18
    OF - director → CIF 0
    Mr Babak Marani
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Anna Yaqub
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taila, Matthew
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ 2024-05-06
    OF - director → CIF 0
parent relation
Company in focus

METROPOLITANA LONDON LIMITED

Previous name
METROPOLIS LONDON LIMITED - 2023-08-28
Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars

Related profiles found in government register
  • METROPOLITANA LONDON LIMITED
    Info
    METROPOLIS LONDON LIMITED - 2023-08-28
    Registered number 15096251
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2023-08-25 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • METROPOLITANA LONDON LIMITED
    S
    Registered number 15096251
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Limited Company in Register Of Companies, England
    CIF 1
  • METROPOLITANA LONDON LIMITED
    S
    Registered number 15096251
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • M EVENTS VAUXHALL LIMITED - 2024-11-04
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ 2024-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.