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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

Jalali Farhani, Amelia Soraya

    Related profiles found in government register
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, Fulham, London, SW6 5AR

      IIF 1
  • Jalali Farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 2
    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 3
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 4
    • C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF

      IIF 5
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 6
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 7
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 8
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 9
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Jalali-farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 12 IIF 13
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 14
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 15
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 16
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 17
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 18 IIF 19
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 20 IIF 21
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 22 IIF 23
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 24
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 25
  • Farhani, Ali Jalali
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, England

      IIF 34
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 35
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 36 IIF 37
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 38
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 39
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 40
  • Farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 41
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 42
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 43
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 44 IIF 45
    • C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 46
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47
  • Farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 48
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 49
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 50
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 51
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA

      IIF 57
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 58
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 59
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 60
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA, England

      IIF 61
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 62
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, London, SW6 5AR, England

      IIF 77
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 78
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 79
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 80 IIF 81
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 82
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 83
    • 25, Farringdon Street, London, EC4A 4AB

      IIF 84
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 85 IIF 86
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 87
child relation
Offspring entities and appointments 43
  • 1
    1 CHARLES STREET LIMITED
    - now 02539475
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Active Corporate (15 parents)
    Officer
    2005-07-07 ~ now
    IIF 33 - Director → ME
  • 2
    AAJ TEA HOUSE COVENT GARDEN LIMITED
    13588150
    Flat 4 23 Pont Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AAJ TEA HOUSE LIMITED
    13596004
    Flat 4 23 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMAFHHA LIMITED
    08294252 08936947
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2016-03-09
    IIF 29 - Director → ME
    2012-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 66 - Has significant influence or control OE
  • 5
    AMAFHHAR LIMITED
    08936947 08294252
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 32 - Director → ME
    2014-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 65 - Has significant influence or control OE
  • 6
    AMELOUP LIMITED
    15424902
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BELGRAVIA HOTEL (LONDON) LIMITED
    08294123
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2018-08-24
    IIF 23 - Director → ME
    2012-11-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 8
    BELGRAVIA MEWS HOTEL LIMITED
    - now 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2012-11-15 05202031 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2009-09-28 05202031 06773311
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (9 parents)
    Officer
    2023-01-16 ~ now
    IIF 15 - Director → ME
    2010-04-19 ~ 2012-08-01
    IIF 1 - Director → ME
    2008-12-31 ~ 2010-04-19
    IIF 40 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 67 - Has significant influence or control OE
  • 9
    BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
    - now 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2010-05-21 06773311 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2009-09-28 06773311 05202031
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ 2010-04-19
    IIF 36 - Director → ME
    2018-08-24 ~ dissolved
    IIF 54 - Director → ME
    2010-04-19 ~ 2018-08-24
    IIF 10 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 10
    BESTELLA LIMITED
    10510455
    1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 11
    BILLIONAIRE CAFE LIMITED
    07426154
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 12
    CENTRAL LONDON HOTEL OPERATOR LIMITED
    07302723
    1 Charles Street, Mayfair, London, England
    Liquidation Corporate (3 parents)
    Officer
    2010-07-02 ~ 2018-07-05
    IIF 9 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 69 - Has significant influence or control OE
  • 13
    COFFEE HOUSE LONDON LIMITED
    12910756
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    COGA OPERATORS LIMITED
    13748953
    6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    COLONNADE (OPERATOR) LIMITED
    08294923
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 46 - Director → ME
    2012-11-15 ~ 2012-11-22
    IIF 38 - Director → ME
    2012-11-15 ~ 2018-08-08
    IIF 22 - Director → ME
  • 16
    CRANLEY HOTEL (OPERATOR) LIMITED
    10053419
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 17
    CROSSWELL MANAGEMENT LIMITED
    08011993
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2014-11-18
    IIF 21 - Director → ME
  • 18
    DELIVER4ME LTD
    07460274
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 19
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 75 - Has significant influence or control OE
  • 20
    GREEN LIFE LONDON LIMITED
    13469108
    Flat 32 Lincoln House, Basil Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    HELMSLEY SERVICES (UK) LIMITED
    07979761
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 55 - Director → ME
    2012-03-07 ~ 2018-08-24
    IIF 20 - Director → ME
  • 22
    HOTEL OPERATOR LIMITED
    11809063
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 23
    JANAN HOTEL AND RESTAURANT LIMITED
    15661036
    1a Formosa Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 24
    JEWELS CAFE LIMITED
    07432521
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 25
    KNIGHTSBRIDGE GREEN HOTEL LIMITED
    06989747 00654658
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2013-09-26
    IIF 11 - Director → ME
    2009-08-13 ~ 2010-04-19
    IIF 57 - Director → ME
  • 26
    LONDON HOTEL ENTERPRISES (NO. 1) LIMITED
    09740974 09687804
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 27
    LONDON HOTEL ENTERPRISES LIMITED
    09687804 09740974
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-24 ~ 2021-03-19
    IIF 56 - Director → ME
    2021-03-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 71 - Has significant influence or control OE
  • 28
    MAILMAST LIMITED
    05477278
    1 Charles Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 70 - Has significant influence or control OE
  • 29
    MONFORD OPERATORS LTD
    14950988
    Flat 4 23 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2010-01-27
    IIF 35 - Director → ME
  • 31
    PRIDEGREEN LIMITED
    11009044
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 32
    ROLLPOST LIMITED
    05612727
    13 Station Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 37 - Director → ME
  • 33
    RW WARRINGTON CRESCENT LIMITED
    07454542
    C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton
    In Administration Corporate (8 parents)
    Officer
    2012-11-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 68 - Has significant influence or control OE
  • 34
    SENTIVO LIMITED
    10195871
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 53 - Director → ME
  • 35
    THE ACCESS CARD LIMITED
    07406502 12653053
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 36
    THE ACCESS CARD LIMITED
    12653053 07406502
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 37
    THE ACCESS LIFESTYLE CARD LTD
    07722698
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2011-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
  • 38
    THE TEA HOUSE LONDON LIMITED
    08700530 12651164
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 52 - Director → ME
    2013-09-25 ~ 2018-08-24
    IIF 24 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
  • 39
    THE TEA HOUSE LONDON LIMITED
    12651164 08700530
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    TMARKA LIMITED
    15238037
    Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    WYMART LIMITED
    13661053
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 42
    YORK INVESTMENTS LTD
    - now 04165194 01103417
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1 Charles Street, Mayfair, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ now
    IIF 27 - Director → ME
    IIF 2 - Director → ME
  • 43
    YORK INVESTMENTS OVERSEAS LIMITED
    01181103
    20 St. Andrew Street, London
    In Administration Corporate (5 parents)
    Officer
    2014-08-29 ~ now
    IIF 28 - Director → ME
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.