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

Fayed, Karim Ali Mohamed

    Related profiles found in government register
  • Fayed, Karim Ali Mohamed
    English, company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Fayed, Karim Ali Mohamed
    English, director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • Fayed, Karim Ali Mohamed
    British entrepreneur 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 5
  • 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 6
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Registered addresses and corresponding companies

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

      IIF 7
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

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

      IIF 8
  • Fayed, Omar Alexander
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 18
  • 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 41

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

      IIF 42

    • 55, Park Lane, London, W1K 1NA

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA

      IIF 69

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

      IIF 70
  • 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 71 IIF 72

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

      IIF 73
  • 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

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Fayed, Omar Alexander
    British,finnish manager born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • 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 138
  • 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 139
  • Al Fayed, Omar Alexander Mohamed
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 141
  • 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 157
child relation
Offspring entities and appointments
Active 34
  • 1
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 28 - Director → ME
    IIF 90 - Director → ME
  • 2
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 3
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2011-03-24 ~ now
    IIF 75 - Director → ME
  • 4
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 143 - Has significant influence or control → OE
  • 5
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 6
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,090,821 GBP2024-12-31
    Officer
    2020-05-13 ~ now
    IIF 81 - Director → ME
  • 7
    Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -636,562 GBP2022-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 8
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,971 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 9
    97 Judd Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -35,386 GBP2024-12-31
    Officer
    2017-07-07 ~ now
    IIF 128 - Director → ME
  • 10
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,952 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 11
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 14
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 16
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Suite 5 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 43 - Director → ME
  • 18
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 148 - Has significant influence or control → OE
  • 19
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 156 - Has significant influence or control → OE
  • 20
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 22
    Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -732,340 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 24
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 45 - Director → ME
  • 25
    NOME (MAPPING COMPANY) LIMITED - 2013-05-03
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 127 - Director → ME
  • 26
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 27
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 28
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 29
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 30
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    2018-08-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 31
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 146 - Has significant influence or control → OE
  • 32
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 151 - Has significant influence or control → OE
  • 33
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 34
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,492 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 5 - Director → ME
Ceased 56
  • 1
    55 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 48 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 77 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 92 - Director → ME
  • 3
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    2020-10-16 ~ 2023-08-30
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    55 Park Lane Suite 15, London, England
    Active Corporate (2 parents)
    Officer
    1998-08-07 ~ 2023-08-30
    IIF 21 - Director → ME
    2016-11-04 ~ 2024-10-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 70 - Has significant influence or control → OE
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 24 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 103 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 121 - Director → ME
  • 6
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-10-08
    IIF 139 - Director → ME
    2008-10-17 ~ 2019-11-01
    IIF 49 - Director → ME
  • 7
    Flat 40, 60 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,304,992 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 130 - Director → ME
  • 8
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    NEW ELEUSIS LIMITED - 2019-05-30
    ELEUSIS INC. LIMITED - 2014-04-04
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 131 - Director → ME
  • 11
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -521 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 25 - Director → ME
  • 14
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 44 - Director → ME
  • 15
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 26 - Director → ME
  • 16
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 82 - Director → ME
  • 17
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 83 - Director → ME
  • 18
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,090,821 GBP2024-12-31
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 19
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 3 - Director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 33 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 98 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 117 - Director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 32 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 105 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 122 - Director → ME
  • 22
    FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 36 - Director → ME
  • 23
    PRECIS (1650) LIMITED - 1998-07-30
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 40 - Director → ME
  • 24
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 23 - Director → ME
  • 25
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 39 - Director → ME
    2005-02-04 ~ 2013-07-12
    IIF 1 - Director → ME
    2010-04-09 ~ 2013-07-12
    IIF 112 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 115 - Director → ME
  • 26
    BATCHRATE LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 35 - Director → ME
  • 27
    BAYDEAL LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 38 - Director → ME
  • 28
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 37 - Director → ME
  • 29
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-05-11 ~ 2018-08-07
    IIF 87 - Director → ME
  • 30
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-05-07
    IIF 31 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 101 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 118 - Director → ME
  • 32
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-10-13 ~ 2023-01-04
    IIF 42 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 4 - Director → ME
    2011-04-08 ~ 2023-01-04
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-19
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    2020-03-19 ~ 2023-01-11
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 33
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 27 - Director → ME
  • 34
    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 (8 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 99 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 114 - Director → ME
  • 35
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 78 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 116 - Director → ME
  • 36
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 50 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 104 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 95 - Director → ME
  • 37
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2010-05-07
    IIF 34 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 97 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 119 - Director → ME
  • 38
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 79 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 120 - Director → ME
  • 39
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 2010-05-07
    IIF 20 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 80 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 124 - Director → ME
  • 40
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 47 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 76 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 93 - Director → ME
  • 41
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-12-21
    IIF 46 - Director → ME
  • 42
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    2014-01-09 ~ 2018-08-07
    IIF 110 - Director → ME
  • 44
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    2012-11-30 ~ 2018-08-07
    IIF 86 - Director → ME
  • 45
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 108 - Director → ME
  • 46
    55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    2021-10-27 ~ 2023-08-30
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 88 - Director → ME
  • 48
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    2013-10-01 ~ 2018-08-07
    IIF 111 - Director → ME
  • 49
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    1996-01-11 ~ 2000-11-21
    IIF 22 - Director → ME
    2014-01-23 ~ 2018-08-07
    IIF 132 - Director → ME
  • 50
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 30 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 102 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 89 - Director → ME
  • 51
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 51 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 106 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 94 - Director → ME
  • 52
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 29 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 96 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 91 - Director → ME
  • 53
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 52 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 100 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 123 - Director → ME
  • 54
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    2012-09-21 ~ 2018-08-07
    IIF 84 - Director → ME
  • 55
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 85 - Director → ME
  • 56
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-06-17
    IIF 19 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 141 - Director → ME
    2010-04-09 ~ 2010-04-09
    IIF 74 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2019-07-19 ~ 2023-08-30
    IIF 137 - Ownership of shares – 75% or more → OE

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