logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Al Fayed

    Related profiles found in government register
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA

      IIF 1

    • 55 Park Lane, Suite 15, London, W1K 1NA, England

      IIF 2
  • Mr Mohamed Al Fayed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 19 IIF 20

    • 60, Park Lane, London, W1K 1QD, United Kingdom

      IIF 21

    • 87-135, Brompton Road, London, SW1X 7XL, England

      IIF 22

    • 60, Park Lane, W1k 1qd London, United Kingdom

      IIF 23
  • Mr. Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1NA, United Kingdom

      IIF 24
  • Fayed, Mohamed Al
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 87 - 135 Brompton Road, London, SW1X 7XL

      IIF 25 IIF 26

    • 55, Park Lane, Suite 15, London, W1K 1NA, England

      IIF 27

    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 28 IIF 29 IIF 30
  • Al Fayed, Mohamed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 31

    • 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 32

    • Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 33 IIF 34 IIF 35

    • Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT, England

      IIF 36
  • Al Fayed, Mohamed
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Al Fayed, Mohamed
    Egyptian director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 14 South Street, London, W1K 1DF

      IIF 54

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 55

    • 55, Park Lane, London, W1K 1NA

      IIF 56

    • 55, Park Lane, London, W1K 1NA, Uk

      IIF 57

    • 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom

      IIF 58
  • Al Fayed, Mohamed
    Egyptian director of companies born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 59
  • Mr Omar Alexander Fayed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 60 IIF 61

    • 60, Park Lane, London, W1K 1QE, England

      IIF 62
  • Fayed, Omar Alexander
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 71
  • Fayed, Omar Alexander
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 55 Park Lane, Suite 15, London, W1K 1NA, England

      IIF 72
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 73
  • Fayed, Karim Ali Mohamed
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 74
  • Fayed, Karim Ali Mohamed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 155, 60 Park Lane, London, W1K 1QE, United Kingdom

      IIF 75

    • Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 76
  • Fayed, Karim Ali Mohamed
    English, managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Old Saddler's, Main Street, Norwell, Nottinghamshire, NG23 6JN, United Kingdom

      IIF 77
  • Fayed, Karim Ali Mohamed
    English, none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 78
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 79
  • Fayed, Omar Alexander
    British,finnish born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 97, Judd Street, London, WC1H 9JG, England

      IIF 80
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 81
  • Mr Omar Alexander Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Omar Alexander Mohamed Al Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 97
  • Fayed, Omar Alexander
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 98

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 99 IIF 100

    • 60 Park Lane, London, W1K 1QE

      IIF 101 IIF 102 IIF 103

    • 60, Park Lane, London, W1K 1QE, United Kingdom

      IIF 104

    • Suite 1, 55 Park Lane, London, W1K 1NA, Uk

      IIF 105

    • Suite 5, 55 Park Lane, London, W1K 1NA, Uk

      IIF 106

    • Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 107

    • Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 108
  • Fayed, Omar Alexander
    British,finnish company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British,finnish company director businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 154

    • 60, Park Lane, London, W1K 1QE, United Kingdom

      IIF 155
  • Fayed, Omar Alexander
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 156

    • Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 157
  • Al Fayed, Omar Alexander Mohamed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 158
  • Al Fayed, Omar Alexander Mohamed
    British,finnish company director businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 159
  • Al Fayed, Omar Alexander Mohamed
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE

      IIF 160
child relation
Offspring entities and appointments 77
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    5A PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Due to be dissolved on 2025-01-30
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2009-03-03
    IIF 124 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 111 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 26 - Director → ME
  • 3
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2020-10-16 ~ 2023-08-30
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-16
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ACF SEVENOAKS
    03614841
    55 Park Lane Suite 15, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-04 ~ 2024-10-04
    IIF 72 - Director → ME
    1998-08-07 ~ 2023-08-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 2 - Has significant influence or control → OE
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 42 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 150 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 135 - Director → ME
  • 6
    AIT LEISURE LIMITED
    FC028427
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 31 - Director → ME
    IIF 102 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ 2019-11-01
    IIF 27 - Director → ME
    2007-09-25 ~ 2008-10-08
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    AVA FARMACY LIMITED
    09413831
    Flat 40, 60 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 105 - Director → ME
  • 9
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2011-03-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BARROW GREEN FARM LIMITED
    02237525
    55 Park Lane, London
    Active Corporate (12 parents)
    Person with significant control
    2020-07-09 ~ 2023-08-30
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-07-09
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BECKLEY LIFE SCIENCES LIMITED - now
    NEW ELEUSIS LIMITED
    - 2019-05-30 08609232
    ELEUSIS INC. LIMITED
    - 2014-04-04 08609232
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 106 - Director → ME
  • 12
    BIOTECTURE DESIGN LIMITED
    07136414
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BIOTECTURE LIMITED
    06297364
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED
    - 1996-12-16 03102277
    HARRODS PUBLISHING LIMITED
    - 1996-07-22 03102277
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277 03079606... (more)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 43 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 57 - Director → ME
  • 16
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED
    - 1998-04-07 01738881
    HARRODS ENTERTAINMENT LIMITED
    - 1996-07-22 01738881
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 44 - Director → ME
  • 17
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    24 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ now
    IIF 63 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 115 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 18
    EARTHX (UK) LIMITED
    - now 08197512
    QUINEXAS LIMITED
    - 2016-09-20 08197512
    EARTHX LIMITED
    - 2016-09-20 08197512 12243951
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 116 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 19
    EARTHX (UN) LIMITED
    12599972
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    EARTHX LIMITED
    12243951 08197512
    Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EARTHX UK HOLDINGS LIMITED
    14155918
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 22
    ECOTECHNICS MARITIME LIMITED
    08123493
    97 Judd Street, London
    Active Corporate (8 parents)
    Officer
    2017-07-07 ~ now
    IIF 80 - Director → ME
  • 23
    EST2E HOLDINGS LIMITED
    14327145
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 24
    FAYMODO PROPERTIES LIMITED
    09742183
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 77 - Director → ME
    2016-11-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 25
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04170097... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 50 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 146 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 130 - Director → ME
  • 26
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 04017777... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 137 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 49 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 151 - Director → ME
  • 27
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 32 - Director → ME
    2008-03-17 ~ 2009-03-03
    IIF 103 - Director → ME
  • 28
    FFC OLD CO LIMITED
    - now 02450032
    FULHAM FOOTBALL CLUB LIMITED
    - 2013-07-01 02450032 02114486... (more)
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 52 - Director → ME
  • 29
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED
    - 1998-07-30 03554448 03601075... (more)
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (19 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 36 - Director → ME
  • 30
    FULHAM FOOTBALL CLUB FOUNDATION - now
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
    - 2005-07-11 04573248
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (29 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 41 - Director → ME
  • 31
    FULHAM FOOTBALL CLUB LIMITED
    - now 02114486 02450032... (more)
    FULHAM FOOTBALL CLUB (1987) LIMITED
    - 2013-07-01 02114486 02450032... (more)
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (40 parents)
    Officer
    2010-04-09 ~ 2013-07-12
    IIF 108 - Director → ME
    2005-02-04 ~ 2013-07-12
    IIF 76 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 101 - Director → ME
    1997-05-29 ~ 2013-07-12
    IIF 35 - Director → ME
  • 32
    FULHAM FOOTBALL LEISURE LIMITED
    - now 03374347
    BATCHRATE LIMITED
    - 1997-06-18 03374347
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 33 - Director → ME
  • 33
    FULHAM STADIUM LIMITED
    - now 03375418
    BAYDEAL LIMITED
    - 1997-06-18 03375418
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 34 - Director → ME
  • 34
    FULHAMFC.CO.UK LIMITED
    03974744
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 53 - Director → ME
  • 35
    G.N. & C. GALLERIES LIMITED
    01327370
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 36
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 37
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 38
    GLOBAÏA FOUNDATION
    - now 08064835
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835 08224554
    24 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 71 - Director → ME
    2012-05-11 ~ 2018-08-07
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 39
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 40
    GREEN CITY SERVICES LTD
    09589790
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348 01848143
    HOUSE OF FRASER PROPERTY INVESTMENT PLC
    - 1994-01-30 01889348
    ALFAYED INVESTMENT HOLDINGS PLC
    - 1988-04-08 01889348
    WATLING (115) PLC
    - 1985-03-13 01889348
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 133 - Director → ME
    (before 1991-12-22) ~ 2010-05-07
    IIF 48 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 147 - Director → ME
  • 42
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-05-01 ~ 2023-01-04
    IIF 78 - Director → ME
    2011-10-13 ~ 2023-01-04
    IIF 55 - Director → ME
    2011-04-08 ~ 2023-01-04
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-19
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    2020-03-19 ~ 2023-01-11
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 43
    HARRODS AVIATION HOLDINGS LIMITED - now
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 45 - Director → ME
  • 44
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 131 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 144 - Director → ME
  • 45
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 145 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 112 - Director → ME
  • 46
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 06536697... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 28 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 127 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 136 - Director → ME
  • 47
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC
    - 1996-07-26 01848143
    HOUSE OF FRASER HOLDINGS PLC
    - 1994-01-30 01848143
    ALFAYED INVESTMENT AND TRUST (UK) PLC
    - 1985-12-24 01848143
    PRECIS (317) LIMITED
    - 1984-11-19 01848143 01840209... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 148 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 129 - Director → ME
    ~ 2010-05-07
    IIF 51 - Director → ME
  • 48
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 149 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 113 - Director → ME
  • 49
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED
    - 1920-03-27 00030209
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 114 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 153 - Director → ME
    (before 1991-11-08) ~ 2010-05-07
    IIF 38 - Director → ME
  • 50
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 04016505... (more)
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 110 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 25 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 125 - Director → ME
  • 51
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED - 2018-08-29
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-12-21
    IIF 59 - Director → ME
  • 52
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    LAWNFEST LIMITED
    08452801
    Suite 5 55 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 54
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 69 - Director → ME
    2014-01-09 ~ 2018-08-07
    IIF 142 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 55
    LEOLITE LIMITED
    08314857
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 65 - Director → ME
    2012-11-30 ~ 2018-08-07
    IIF 119 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 92 - Has significant influence or control → OE
  • 56
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 57
    LIVINGGREENCITY LIMITED
    09315039
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 58
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Suite 15, 55 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 59
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    55 Park Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2021-10-27 ~ 2023-08-30
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-10-27
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 60
    MODENA ENGINEERING LIMITED
    01263539
    55 Park Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 61
    OAK BIDCO LIMITED
    07621246
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 58 - Director → ME
  • 62
    OME (MAPPING COMPANY) LTD.
    - now 07425176
    NOME (MAPPING COMPANY) LIMITED
    - 2013-05-03 07425176
    ECOTECHNICS ENTERPRISES COMPANY LIMITED
    - 2012-10-09 07425176
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 155 - Director → ME
  • 63
    ONE ZERO WORLD LIMITED
    08841026
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 64
    OSMOTICA FILMS LIMITED
    - now 08384060
    HOOK LINE & SINKER FILMS LIMITED
    - 2013-05-15 08384060
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 121 - Director → ME
    2018-08-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 65
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED
    - 1984-08-08 01772474 06160969... (more)
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-26) ~ dissolved
    IIF 54 - Director → ME
  • 66
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    24 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2018-08-07
    IIF 107 - Director → ME
    2018-08-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 67
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED
    - 1996-03-22 03140878 03137730
    24 Old Gloucester Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-08-17 ~ now
    IIF 68 - Director → ME
    2014-01-23 ~ 2018-08-07
    IIF 157 - Director → ME
    1996-01-11 ~ 2000-11-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 68
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 134 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 122 - Director → ME
    2008-02-21 ~ 2010-05-07
    IIF 47 - Director → ME
  • 69
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 138 - Director → ME
    2006-11-07 ~ 2010-05-07
    IIF 29 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 126 - Director → ME
  • 70
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 46 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 123 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 128 - Director → ME
  • 71
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 30 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 132 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 152 - Director → ME
  • 72
    SOUTH STREET REAL ESTATE LIMITED
    07375564
    60 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 104 - Director → ME
  • 73
    SYNERGETIC MANAGEMENT LIMITED
    08224554 08064835
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2018-08-07
    IIF 117 - Director → ME
    2018-08-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 86 - Has significant influence or control → OE
  • 74
    SYNERGETIC PRESS LIMITED
    08197524
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 66 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 118 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 91 - Has significant influence or control → OE
  • 75
    THE RITZ HOTEL, LIMITED
    00048125
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 109 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 160 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 143 - Director → ME
    (before 1991-10-05) ~ 2019-06-17
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-07-19 ~ 2023-08-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 76
    THE WAVE ROCK (GP) LIMITED
    OE013260
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
  • 77
    THE WAVE ROCK SERVICES (UK) LIMITED
    13360077
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.