The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Shiraz Jafferali Lalji

    Related profiles found in government register
  • Mr Shiraz Jafferali Lalji
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Devonshire Terrace, London, W2 3DP

      IIF 1

    • 27, Devonshire Terrace, London, W2 3DP, England

      IIF 2

    • 93 Park Lane, London, W1K 7TB, United Kingdom

      IIF 3
  • Lalji, Shiraz Jafferali
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Park Lane, London, W1K 7TB

      IIF 4

    • 23 Upper Grosvenor Street, Mayfair, London, W1K 7PF

      IIF 5

    • 93, Park Lane, London, W1K 7TB, United Kingdom

      IIF 6 IIF 7

    • 93, Park Lane, Mayfair, London, W1K 7TB, United Kingdom

      IIF 8
  • Lalji, Shiraz Jafferali
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shiraz, Lal Ji
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Upper Grosvenor Street, London, W1K 7PF

      IIF 44
  • Lal Ji, Shiraz
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lal Ji, Shiraz
    British company chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Park Lane, London, W1K 7TB

      IIF 49
  • Lal Ji, Shiraz
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Upper Grosvenor Street, London, W1K 7PF

      IIF 50
  • Lal Ji, Shiraz
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalji, Shiraz
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Park Lane, London, W1K 7TB, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 3
  • 1
    93 Park Lane, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 59 - Director → ME
  • 2
    7-12 LEINSTER SQUARE LIMITED - 2009-06-27
    27 Devonshire Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 14 - Director → ME
Ceased 61
  • 1
    93 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-13 ~ 2020-03-28
    IIF 28 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-02-12
    IIF 3 - Has significant influence or control → OE
  • 2
    93 Park Lane, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-04-02 ~ 2020-03-28
    IIF 37 - Director → ME
  • 3
    93 Park Lane, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-04-17 ~ 2020-03-28
    IIF 38 - Director → ME
  • 4
    93 Park Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2020-03-28
    IIF 35 - Director → ME
  • 5
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2013-07-18 ~ 2020-03-28
    IIF 30 - Director → ME
  • 6
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-06-03 ~ 2020-03-28
    IIF 6 - Director → ME
  • 7
    93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2011-06-09 ~ 2020-03-28
    IIF 8 - Director → ME
  • 8
    ACCESS SELF STORAGE (CABERLEY) LIMITED - 2014-10-09
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2014-08-28 ~ 2020-03-28
    IIF 69 - Director → ME
  • 9
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-06-03 ~ 2020-03-28
    IIF 7 - Director → ME
  • 10
    SHELFCO (NO.2974) LIMITED - 2004-07-08
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2020-03-28
    IIF 46 - Director → ME
  • 11
    PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-10-08 ~ 2020-03-28
    IIF 51 - Director → ME
  • 12
    PRECIS SELF STORAGE LIMITED - 2004-12-17
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-10-08 ~ 2020-03-28
    IIF 49 - Director → ME
  • 13
    ACCESS SELF STORAGE 4 LTD - 2006-03-01
    93 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2020-03-28
    IIF 4 - Director → ME
  • 14
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    93 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    2004-09-30 ~ 2020-03-28
    IIF 48 - Director → ME
  • 15
    OFFICEGROOVE LIMITED - 2004-07-06
    27 Devonshire Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -43,593 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-06 ~ 2020-03-28
    IIF 63 - Director → ME
  • 16
    93 Park Lane, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,520,244 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ 2020-02-21
    IIF 2 - Has significant influence or control → OE
  • 17
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2020-03-28
    IIF 13 - Director → ME
  • 18
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2020-03-28
    IIF 25 - Director → ME
  • 19
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2020-03-28
    IIF 12 - Director → ME
  • 20
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2020-03-28
    IIF 11 - Director → ME
  • 21
    93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 57 - Director → ME
  • 22
    93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 61 - Director → ME
  • 23
    93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 64 - Director → ME
  • 24
    93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 58 - Director → ME
  • 25
    93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 66 - Director → ME
  • 26
    93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ 2020-03-28
    IIF 55 - Director → ME
  • 27
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-21 ~ 2020-03-28
    IIF 41 - Director → ME
  • 28
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2020-03-28
    IIF 47 - Director → ME
  • 29
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2013-01-02
    IIF 60 - Director → ME
  • 30
    93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2013-07-02 ~ 2020-03-28
    IIF 40 - Director → ME
  • 31
    93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2013-07-02 ~ 2020-03-28
    IIF 42 - Director → ME
  • 32
    BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-09-30 ~ 2020-03-28
    IIF 54 - Director → ME
  • 33
    ST JAMES PARADE (54) LIMITED - 2005-07-21
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,270 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-08 ~ 2020-03-28
    IIF 44 - Director → ME
  • 34
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -737,531 GBP2024-03-31
    Officer
    2007-07-09 ~ 2020-03-28
    IIF 17 - Director → ME
  • 35
    SHAFTESBURY LONDON NOTTING HILL LIMITED - 2019-03-22
    3 Queens Gardens, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-07-06 ~ 2020-03-28
    IIF 18 - Director → ME
  • 36
    PARK GRAND PADDINGTON HOTEL LIMITED - 2021-04-22
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,047,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-24 ~ 2020-03-28
    IIF 15 - Director → ME
  • 37
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-01 ~ 2020-03-28
    IIF 56 - Director → ME
  • 38
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -676,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2020-03-28
    IIF 39 - Director → ME
  • 39
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-08 ~ 2020-03-28
    IIF 53 - Director → ME
  • 40
    3 Queens Gardens, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    568,857 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-09 ~ 2020-03-28
    IIF 24 - Director → ME
  • 41
    NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
    JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
    REFAL 128 LIMITED - 1985-05-24
    3 Queens Gardens, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,951,392 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-12-19 ~ 2020-03-28
    IIF 67 - Director → ME
  • 42
    3 Queens Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,525,558 GBP2024-03-31
    Officer
    2010-10-21 ~ 2020-03-28
    IIF 43 - Director → ME
  • 43
    PARK GRAND LONDON CITY LIMITED - 2010-10-26
    3 Queens Gardens, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -881,678 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-06 ~ 2020-03-28
    IIF 32 - Director → ME
  • 44
    93 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,885 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-03-28
    IIF 36 - Director → ME
  • 45
    PRECIS GROUP LIMITED - 2019-04-02
    93 Park Lane, Mayfair, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    949,353 GBP2022-03-31
    Officer
    2018-11-22 ~ 2020-03-28
    IIF 26 - Director → ME
  • 46
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    93 Park Lane, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Officer
    2005-12-13 ~ 2020-03-28
    IIF 62 - Director → ME
    Person with significant control
    2017-03-24 ~ 2021-02-12
    IIF 1 - Has significant influence or control → OE
  • 47
    C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ 2020-03-28
    IIF 34 - Director → ME
  • 48
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -293,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-10-30 ~ 2020-03-28
    IIF 68 - Director → ME
  • 49
    93 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2020-03-28
    IIF 45 - Director → ME
  • 50
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,162 GBP2024-03-31
    Officer
    2012-07-04 ~ 2020-03-28
    IIF 21 - Director → ME
  • 51
    BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    188,031 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-18 ~ 2020-03-28
    IIF 50 - Director → ME
  • 52
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -310,709 GBP2024-03-31
    Officer
    2016-04-18 ~ 2020-03-28
    IIF 31 - Director → ME
  • 53
    BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -153,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-24 ~ 2020-03-28
    IIF 52 - Director → ME
  • 54
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    373,930 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-12-01 ~ 2020-03-28
    IIF 23 - Director → ME
    2011-09-09 ~ 2011-12-01
    IIF 22 - Director → ME
  • 55
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    134,709 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-09 ~ 2020-03-28
    IIF 20 - Director → ME
    2011-09-01 ~ 2011-09-09
    IIF 19 - Director → ME
  • 56
    ST JAMES PARADE (61) LIMITED - 2005-12-02
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-09 ~ 2011-09-09
    IIF 10 - Director → ME
    2011-09-09 ~ 2020-03-28
    IIF 9 - Director → ME
  • 57
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -366,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-12-13 ~ 2020-03-28
    IIF 16 - Director → ME
  • 58
    93 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-09 ~ 2020-03-28
    IIF 27 - Director → ME
  • 59
    93 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-09 ~ 2020-03-28
    IIF 33 - Director → ME
  • 60
    ST JAMES PARADE (63) LIMITED - 2005-12-09
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-09 ~ 2020-03-28
    IIF 65 - Director → ME
  • 61
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -410,959 GBP2024-03-31
    Officer
    2009-11-23 ~ 2020-03-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.