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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

Omar Alexander Mohamed Al Fayed

    Related profiles found in government register
  • Omar Alexander Mohamed Al Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 1
  • Mr Omar Alexander Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Park Lane, London, W1K 1QE

      IIF 17
  • Al Fayed, Omar Alexander Mohamed
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 18
  • Al Fayed, Omar Alexander Mohamed
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE

      IIF 19
  • 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

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 71

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 72

    • icon of address 60, Park Lane, London, W1K 1QE, United Kingdom

      IIF 73
  • Fayed, Omar Alexander
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

    • icon of address Suite 1, 55 Park Lane, London, W1K 1NA, Uk

      IIF 75

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

      IIF 76

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

      IIF 77
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Park Lane, London, W1K 1NA

      IIF 78 IIF 79

    • icon of address 60, Park Lane, London, W1K 1QD, United Kingdom

      IIF 80

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

      IIF 81

    • icon of address 60, Park Lane, W1k 1qd London, United Kingdom

      IIF 82
  • Mr. Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1NA, United Kingdom

      IIF 83
  • Mr Omar Alexander Fayed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Park Lane, London, W1K 1NA, England

      IIF 84 IIF 85

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 86
  • Fayed, Omar Alexander
    British,finnish manager born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Judd Street, London, WC1H 9JG, England

      IIF 87
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Park Lane, London, W1K 1NA

      IIF 88

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

      IIF 89
  • Mr Mohamed Al Fayed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • 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

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

      IIF 116
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 117
  • Fayed, Mohamed Al
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Fayed, Karim Ali Mohamed
    British entrepreneur born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • 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

    • icon of address 14 South Street, London, W1K 1DF

      IIF 147

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

      IIF 148

    • icon of address 55, Park Lane, London, W1K 1NA

      IIF 149

    • icon of address 55, Park Lane, London, W1K 1NA, Uk

      IIF 150

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

      IIF 151
  • Al Fayed, Mohamed
    Egyptian director of companies born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Park Lane, London, W1K 1QE

      IIF 152
  • Fayed, Karim Ali Mohamed
    English, company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Fayed, Karim Ali Mohamed
    English, director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • Fayed, Karim Ali Mohamed
    English, managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Fayed, Karim Ali Mohamed
    English, none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 157
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-23 ~ now
    IIF 134 - Director → ME
    IIF 36 - Director → ME
  • 2
    icon of address 55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - 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
    icon of address 55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 21 - Director → ME
  • 4
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 97 Judd Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,386 GBP2024-12-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 87 - Director → ME
  • 10
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 12
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ALZEP LIMITED - 1977-12-31
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    SYNERGETIC FOUNDATION - 2017-01-03
    icon of address 24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    COCOSA INVESTMENT LIMITED - 2014-06-05
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address Suite 5 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 149 - Director → ME
  • 18
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    icon of address Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    icon of address 55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    icon of address Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 151 - Director → ME
  • 25
    NOME (MAPPING COMPANY) LIMITED - 2013-05-03
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    icon of address Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 26
    icon of address Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 28
    PRECIS (281) LIMITED - 1984-08-08
    icon of address 14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 147 - Director → ME
  • 29
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    icon of address 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-09-01 ~ now
    IIF 117 - Ownership of shares - More than 25% → OE
  • 34
    icon of address C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,491 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 124 - Director → ME
Ceased 56
  • 1
    icon of address 55 Park Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 2
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    IIF 119 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 23 - Director → ME
    icon of calendar 2006-11-03 ~ 2009-03-03
    IIF 38 - Director → ME
  • 3
    PRECIS (959) LIMITED - 1990-01-03
    icon of address 55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,820 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-10-16 ~ 2023-08-30
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 55 Park Lane Suite 15, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2023-08-30
    IIF 127 - Director → ME
    icon of calendar 2016-11-04 ~ 2024-10-04
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-12
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2021-08-12 ~ 2023-08-30
    IIF 89 - Has significant influence or control → OE
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-06-27 ~ 2000-05-03
    IIF 130 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 49 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 67 - Director → ME
  • 6
    icon of address 55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-10-08
    IIF 17 - Director → ME
    icon of calendar 2008-10-17 ~ 2019-11-01
    IIF 120 - Director → ME
  • 7
    icon of address Flat 40, 60 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,305,092 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ 2016-08-15
    IIF 75 - Director → ME
  • 8
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    icon of address 55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-10-01 ~ 2023-08-30
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-07-09 ~ 2023-08-30
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ELEUSIS INC. LIMITED - 2014-04-04
    NEW ELEUSIS LIMITED - 2019-05-30
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-03
    IIF 76 - Director → ME
  • 11
    icon of address The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    682,648 GBP2021-10-31
    Officer
    icon of calendar 2014-11-28 ~ 2018-03-19
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – 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
    icon of address Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2000-09-28
    IIF 131 - Director → ME
  • 14
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    icon of address The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,656,858 GBP2018-06-30
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-23
    IIF 150 - 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-03 ~ 2002-08-01
    IIF 132 - Director → ME
  • 16
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 28 - Director → ME
  • 17
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 29 - Director → ME
  • 18
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-09-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2016-11-11
    IIF 155 - Director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 139 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 44 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 63 - Director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 138 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 51 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 68 - Director → ME
  • 22
    FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
    BANNERTON LIMITED - 1990-03-23
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 142 - Director → ME
  • 23
    PRECIS (1650) LIMITED - 1998-07-30
    icon of address Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-21 ~ 2013-07-12
    IIF 146 - Director → ME
  • 24
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    icon of address Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-07-01
    IIF 129 - Director → ME
  • 25
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    MAXIMYSTIC LIMITED - 1987-06-02
    FULHAM (87) LIMITED - 1987-09-14
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 145 - Director → ME
    icon of calendar 2005-02-04 ~ 2013-07-12
    IIF 153 - Director → ME
    icon of calendar 2010-04-09 ~ 2013-07-12
    IIF 58 - Director → ME
    icon of calendar 2005-02-04 ~ 2009-03-03
    IIF 61 - Director → ME
  • 26
    BATCHRATE LIMITED - 1997-06-18
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 141 - Director → ME
  • 27
    BAYDEAL LIMITED - 1997-06-18
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 144 - Director → ME
  • 28
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2013-07-12
    IIF 143 - Director → ME
  • 29
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    SYNERGETIC FOUNDATION - 2017-01-03
    icon of address 24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2018-08-07
    IIF 33 - Director → ME
  • 30
    icon of address Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 137 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 47 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 64 - Director → ME
  • 32
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    icon of address 87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,403,958 GBP2021-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2023-01-04
    IIF 148 - Director → ME
    icon of calendar 2011-05-01 ~ 2023-01-04
    IIF 156 - Director → ME
    icon of calendar 2011-04-08 ~ 2023-01-04
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-03-19 ~ 2023-01-11
    IIF 81 - 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
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 2002-08-01
    IIF 133 - Director → ME
  • 34
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    INTERCEDE 384 LIMITED - 1986-10-13
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 45 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 60 - Director → ME
  • 35
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 24 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 62 - Director → ME
  • 36
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 121 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 50 - Director → ME
    icon of calendar 2006-11-07 ~ 2009-03-03
    IIF 41 - Director → ME
  • 37
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    PRECIS (317) LIMITED - 1984-11-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 140 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 43 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 65 - Director → ME
  • 38
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 25 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 66 - Director → ME
  • 39
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 126 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 26 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 70 - Director → ME
  • 40
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    IIF 118 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 22 - Director → ME
    icon of calendar 2006-11-03 ~ 2009-03-03
    IIF 39 - Director → ME
  • 41
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 152 - Director → ME
  • 42
    NAPLINK LIMITED - 1987-02-17
    icon of address 55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,670,765 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-06-26 ~ 2023-08-30
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2018-08-07
    IIF 56 - Director → ME
  • 44
    icon of address Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2018-08-07
    IIF 32 - Director → ME
  • 45
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-07-24
    IIF 54 - Director → ME
  • 46
    icon of address 55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2021-10-27 ~ 2023-08-30
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2018-08-07
    IIF 34 - Director → ME
  • 48
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-07
    IIF 57 - Director → ME
  • 49
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-01-11 ~ 2000-11-21
    IIF 128 - Director → ME
    icon of calendar 2014-01-23 ~ 2018-08-07
    IIF 77 - Director → ME
  • 50
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 136 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 48 - Director → ME
    icon of calendar 2008-02-21 ~ 2009-03-03
    IIF 35 - Director → ME
  • 51
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 122 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 52 - Director → ME
    icon of calendar 2006-11-07 ~ 2009-03-03
    IIF 40 - Director → ME
  • 52
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 135 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 42 - Director → ME
    icon of calendar 2008-02-21 ~ 2009-03-03
    IIF 37 - Director → ME
  • 53
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-05-07
    IIF 123 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 46 - Director → ME
    icon of calendar 2006-10-31 ~ 2009-03-03
    IIF 69 - Director → ME
  • 54
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-07
    IIF 30 - Director → ME
  • 55
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 31 - Director → ME
  • 56
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-06-17
    IIF 125 - Director → ME
    icon of calendar 2010-05-27 ~ 2019-06-17
    IIF 19 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-04-09
    IIF 20 - Director → ME
    icon of calendar 2007-01-01 ~ 2009-03-03
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    IIF 105 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-19 ~ 2023-08-30
    IIF 82 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.