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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

child relation
Offspring entities and appointments 77
  • 1
    55 PARK LANE LIMITED
    04190296
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    Dissolved Corporate (21 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 101 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 131 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 20 - Director → ME
  • 3
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2020-10-16 ~ 2023-08-30
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    ACF SEVENOAKS
    03614841
    Active Corporate (9 parents)
    Officer
    2016-11-04 ~ 2024-10-04
    IIF 73 - Director → ME
    1998-08-07 ~ 2023-08-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 18 - Has significant influence or control → OE
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    Active Corporate (40 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 39 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 125 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 145 - Director → ME
  • 6
    AIT LEISURE LIMITED
    FC028427
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 123 - Director → ME
    IIF 44 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ 2019-11-01
    IIF 21 - Director → ME
    2007-09-25 ~ 2008-10-08
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 8
    AVA FARMACY LIMITED
    09413831
    Active Corporate (6 parents)
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 149 - 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
    Active Corporate (15 parents)
    Officer
    2011-03-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BARROW GREEN FARM LIMITED
    02237525
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 26 - Ownership of shares – 75% or more with 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
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 150 - Director → ME
  • 12
    BIOTECTURE DESIGN LIMITED
    07136414
    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
    Active Corporate (20 parents)
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 135 - 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 03102273... (more)
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 40 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 35 - 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
    Dissolved Corporate (24 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 42 - Director → ME
  • 17
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ now
    IIF 64 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 108 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 18
    EARTHX (UK) LIMITED
    - now 08197512
    EARTHX LIMITED
    - 2016-09-20 08197512 12243951
    QUINEXAS LIMITED
    - 2016-09-20 08197512
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 109 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 19
    EARTHX (UN) LIMITED
    12599972
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 20
    EARTHX LIMITED
    12243951 08197512
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EARTHX UK HOLDINGS LIMITED
    14155918
    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
    Active Corporate (8 parents)
    Officer
    2017-07-07 ~ now
    IIF 80 - Director → ME
  • 23
    EST2E HOLDINGS LIMITED
    14327145
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 106 - 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
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 78 - 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 04104344... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 49 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 140 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 120 - Director → ME
  • 26
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 147 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 128 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 48 - Director → ME
  • 27
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 51 - Director → ME
    2008-03-17 ~ 2009-03-03
    IIF 127 - Director → ME
  • 28
    FFC OLD CO LIMITED
    - now 02450032
    FULHAM FOOTBALL CLUB LIMITED
    - 2013-07-01 02450032 02114486... (more)
    BANNERTON LIMITED - 1990-03-23
    Dissolved Corporate (20 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 53 - Director → ME
  • 29
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED
    - 1998-07-30 03554448 03642633... (more)
    Active Corporate (19 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 57 - 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
    Active Corporate (29 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 38 - 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
    Active Corporate (40 parents)
    Officer
    2005-02-04 ~ 2013-07-12
    IIF 77 - Director → ME
    2010-04-09 ~ 2013-07-12
    IIF 157 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 118 - Director → ME
    1997-05-29 ~ 2013-07-12
    IIF 56 - Director → ME
  • 32
    FULHAM FOOTBALL LEISURE LIMITED
    - now 03374347
    BATCHRATE LIMITED
    - 1997-06-18 03374347
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 52 - Director → ME
  • 33
    FULHAM STADIUM LIMITED
    - now 03375418
    BAYDEAL LIMITED
    - 1997-06-18 03375418
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 55 - Director → ME
  • 34
    FULHAMFC.CO.UK LIMITED
    03974744
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 54 - Director → ME
  • 35
    G.N. & C. GALLERIES LIMITED
    01327370
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 36
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    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
  • 37
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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
    Dissolved Corporate (12 parents)
    Officer
    2012-05-11 ~ 2018-08-07
    IIF 113 - Director → ME
    2018-08-17 ~ dissolved
    IIF 72 - 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
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 40
    GREEN CITY SERVICES LTD
    09589790
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – 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
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 121 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 143 - Director → ME
    (before 1991-12-22) ~ 2010-05-07
    IIF 47 - Director → ME
  • 42
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    Dissolved Corporate (20 parents)
    Officer
    2011-10-13 ~ 2023-01-04
    IIF 33 - Director → ME
    2011-04-08 ~ 2023-01-04
    IIF 105 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 75 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-11
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2020-03-19
    IIF 9 - 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
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 43 - 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
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 141 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 117 - Director → ME
  • 45
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 119 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 102 - 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 05985365... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 22 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 146 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 134 - 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 01848144... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 122 - Director → ME
    (before 1991-12-06) ~ 2010-05-07
    IIF 50 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 139 - Director → ME
  • 48
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 124 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 103 - Director → ME
  • 49
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED
    - 1920-03-27 00030209
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 130 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 104 - Director → ME
    (before 1991-11-08) ~ 2010-05-07
    IIF 32 - Director → ME
  • 50
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 19 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 132 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 100 - Director → ME
  • 51
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-12-21
    IIF 41 - Director → ME
  • 52
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    LAWNFEST LIMITED
    08452801
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 54
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ 2018-08-07
    IIF 155 - Director → ME
    2018-08-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 55
    LEOLITE LIMITED
    08314857
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 66 - Director → ME
    2012-11-30 ~ 2018-08-07
    IIF 112 - 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
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 57
    LIVINGGREENCITY LIMITED
    09315039
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 58
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 59
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    2021-10-27 ~ 2023-08-30
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    MODENA ENGINEERING LIMITED
    01263539
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 61
    OAK BIDCO LIMITED
    07621246
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 36 - 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
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 136 - Director → ME
  • 63
    ONE ZERO WORLD LIMITED
    08841026
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 152 - 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
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 68 - Director → ME
    2013-01-31 ~ 2018-08-07
    IIF 114 - 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 01766995... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-26) ~ dissolved
    IIF 31 - Director → ME
  • 66
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    Dissolved Corporate (5 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 71 - Director → ME
    2013-10-01 ~ 2018-08-07
    IIF 156 - 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
    Active Corporate (29 parents)
    Officer
    2014-01-23 ~ 2018-08-07
    IIF 151 - Director → ME
    1996-01-11 ~ 2000-11-21
    IIF 37 - Director → ME
    2018-08-17 ~ now
    IIF 69 - 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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 46 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 144 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 116 - Director → ME
  • 69
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 23 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 148 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 133 - Director → ME
  • 70
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2009-03-03
    IIF 126 - Director → ME
    2008-02-21 ~ 2010-05-07
    IIF 45 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 138 - Director → ME
  • 71
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 142 - Director → ME
    2006-10-10 ~ 2010-05-07
    IIF 24 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 129 - Director → ME
  • 72
    SOUTH STREET REAL ESTATE LIMITED
    07375564
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 137 - Director → ME
  • 73
    SYNERGETIC MANAGEMENT LIMITED
    08224554 08064835
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 65 - Director → ME
    2012-09-21 ~ 2018-08-07
    IIF 110 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 86 - Has significant influence or control → OE
  • 74
    SYNERGETIC PRESS LIMITED
    08197524
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 67 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 111 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 91 - Has significant influence or control → OE
  • 75
    THE RITZ HOTEL, LIMITED
    - now 00048125
    RITZ HOTEL LIMITED(THE)
    - 2008-12-10 00048125
    THE RITZ SYNDICATE LIMITED - 1899-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-05) ~ 2019-06-17
    IIF 30 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 115 - Director → ME
    2010-04-09 ~ 2010-04-09
    IIF 98 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 159 - Director → ME
    Person with significant control
    2019-07-19 ~ 2023-08-30
    IIF 29 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 76
    THE WAVE ROCK (GP) LIMITED
    OE013260
    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
    Active Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.