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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Jalali-farhani

    Related profiles found in government register
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 1
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 2

    • icon of address 1a, Formosa Street, London, W9 1EE, England

      IIF 3

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 4
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, England

      IIF 19
  • 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

    • icon of address 1, Charles Street, Mayfair, London, W1J 5DA, England

      IIF 27
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 28
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 29 IIF 30

    • icon of address 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 31 IIF 32

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 33
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 34
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 35
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 36
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 37
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 38
  • Farhani, Amelia Soraya
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 39
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 41 IIF 42
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 43 IIF 44

    • icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 45 IIF 46

    • icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 47

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 48
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 49
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 50

    • icon of address Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 51
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 52
  • Farhani, Ali Jalali
    British director 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

    • icon of address 65, Rostrevor Road, London, SW6 5AR, England

      IIF 58

    • icon of address 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 59

    • icon of address Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 60

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 61 IIF 62
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 63
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Rostrevor Road, Fulham, London, SW6 5AR

      IIF 64
  • Jalali-farhani, Amelia Soraya
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 65
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 66
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Formosa Street, London, W9 1EE, England

      IIF 67

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 68 IIF 69

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

      IIF 70
  • Farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 71
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA

      IIF 72
  • Jalali-farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 73
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 74
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 75
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 76
  • Jalali Farhani, Amelia Soraya
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 77

    • icon of address 20, St. Andrew Street, London, EC4A 3AG

      IIF 78

    • icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 79

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 80
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 81

    • icon of address Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 82
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

      IIF 83
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 84
  • 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

    • icon of address Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    SPEED 596 LIMITED - 1990-10-19
    CMC RESOURCES LIMITED - 1991-09-09
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,906 GBP2019-09-30
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    48,769 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    28,144 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,291,964 GBP2015-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 25 - Director → ME
    icon of calendar 2014-03-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    icon of address 1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Charles Street, Mayfair, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 70 - Director → ME
  • 16
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 74 - Director → ME
  • 18
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    icon of address Flat 32 Lincoln House, Basil Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    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
  • 20
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    icon of address 1a Formosa Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2010-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 25
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-10 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    240,886 GBP2024-11-30
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    50,407 GBP2020-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 30 - Director → ME
  • 30
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 79 - Director → ME
  • 31
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 54 - Director → ME
  • 32
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119 GBP2020-07-31
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 37
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,152,586 GBP2020-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 77 - Director → ME
    IIF 21 - Director → ME
  • 40
    icon of address 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    55,148 GBP2020-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 78 - Director → ME
    IIF 22 - Director → ME
Ceased 13
  • 1
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    icon of calendar 2012-11-15 ~ 2016-03-09
    IIF 31 - Director → ME
  • 2
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2018-08-24
    IIF 46 - Director → ME
  • 3
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    icon of calendar 2010-04-19 ~ 2012-08-01
    IIF 64 - Director → ME
    icon of calendar 2008-12-31 ~ 2010-04-19
    IIF 34 - Director → ME
  • 4
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2010-04-19
    IIF 29 - Director → ME
    icon of calendar 2010-04-19 ~ 2018-08-24
    IIF 85 - Director → ME
  • 5
    icon of address 1 Charles Street, Mayfair, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Officer
    icon of calendar 2010-07-02 ~ 2018-07-05
    IIF 84 - Director → ME
  • 6
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    icon of calendar 2012-11-15 ~ 2012-11-22
    IIF 32 - Director → ME
    icon of calendar 2012-11-15 ~ 2018-08-08
    IIF 45 - Director → ME
  • 7
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2014-11-18
    IIF 44 - Director → ME
  • 8
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2018-08-24
    IIF 43 - Director → ME
  • 9
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-13 ~ 2010-04-19
    IIF 72 - Director → ME
    icon of calendar 2010-04-19 ~ 2013-09-26
    IIF 86 - Director → ME
  • 10
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-08-24 ~ 2021-03-19
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2020-08-13
    IIF 13 - Has significant influence or control → OE
  • 11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2010-01-27
    IIF 28 - Director → ME
  • 12
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-10-25
    IIF 10 - Has significant influence or control → OE
  • 13
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2018-08-24
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.