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

    • 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

    • 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

    • 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

    • 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

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Fayed, Omar Alexander
    British,finnish manager born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Fayed, Omar Alexander
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Mr. Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr Omar Alexander Fayed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA

      IIF 88

    • 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

    • 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

    • 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

    • 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

    • 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

    • 14 South Street, London, W1K 1DF

      IIF 147

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

      IIF 148

    • 55, Park Lane, London, W1K 1NA

      IIF 149

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

      IIF 150

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 156
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

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

      IIF 157
child relation
Offspring entities and appointments
Active 34
  • 1
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 134 - Director → ME
    IIF 36 - Director → ME
  • 2
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    55 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2011-03-24 ~ now
    IIF 21 - Director → ME
  • 4
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -698,000 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -893,061 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 27 - Director → ME
  • 7
    Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -636,562 GBP2022-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -765 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    97 Judd Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -13,312 GBP2023-12-31
    Officer
    2017-07-07 ~ now
    IIF 74 - Director → ME
  • 10
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 12
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 14
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Suite 5 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 149 - Director → ME
  • 18
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,609 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,786 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -732,340 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 24
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 151 - Director → ME
  • 25
    NOME (MAPPING COMPANY) LIMITED - 2013-05-03
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 26
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -713,881 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 28
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 147 - Director → ME
  • 29
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -159,651 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    2018-08-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,240,831 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 117 - Ownership of shares - More than 25% → OE
  • 34
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,541 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 124 - Director → ME
Ceased 56
  • 1
    55 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 119 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 23 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 38 - Director → ME
  • 3
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    2020-10-16 ~ 2023-08-30
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    55 Park Lane Suite 15, London, England
    Active Corporate (2 parents)
    Officer
    1998-08-07 ~ 2023-08-30
    IIF 127 - Director → ME
    2016-11-04 ~ 2024-10-04
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 89 - Has significant influence or control → OE
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 130 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 49 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 67 - Director → ME
  • 6
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-10-08
    IIF 17 - Director → ME
    2008-10-17 ~ 2019-11-01
    IIF 120 - Director → ME
  • 7
    Flat 40, 60 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,624,115 GBP2023-03-31
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 76 - Director → ME
  • 8
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    NEW ELEUSIS LIMITED - 2019-05-30
    ELEUSIS INC. LIMITED - 2014-04-04
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 77 - Director → ME
  • 11
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -521 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 131 - Director → ME
  • 14
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 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
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 132 - Director → ME
  • 16
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -698,000 GBP2023-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 28 - Director → ME
  • 17
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 29 - Director → ME
  • 18
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -893,061 GBP2023-12-31
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 155 - Director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 139 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 44 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 63 - Director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 138 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 51 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 68 - Director → ME
  • 22
    FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 142 - Director → ME
  • 23
    PRECIS (1650) LIMITED - 1998-07-30
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 146 - Director → ME
  • 24
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 129 - Director → ME
  • 25
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 145 - Director → ME
    2005-02-04 ~ 2013-07-12
    IIF 153 - Director → ME
    2010-04-09 ~ 2013-07-12
    IIF 58 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 61 - Director → ME
  • 26
    BATCHRATE LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 141 - Director → ME
  • 27
    BAYDEAL LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 144 - Director → ME
  • 28
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 143 - Director → ME
  • 29
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-05-11 ~ 2018-08-07
    IIF 33 - Director → ME
  • 30
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-05-07
    IIF 137 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 47 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 64 - Director → ME
  • 32
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-10-13 ~ 2023-01-04
    IIF 148 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 156 - Director → ME
    2011-04-08 ~ 2023-01-04
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-19
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    2020-03-19 ~ 2023-01-11
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 33
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 133 - Director → ME
  • 34
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 45 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 60 - Director → ME
  • 35
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 24 - Director → ME
    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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 121 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 50 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 41 - Director → ME
  • 37
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2010-05-07
    IIF 140 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 43 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 65 - Director → ME
  • 38
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 25 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 66 - Director → ME
  • 39
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 2010-05-07
    IIF 126 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 26 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 70 - Director → ME
  • 40
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 118 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 22 - Director → ME
    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
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-12-21
    IIF 152 - Director → ME
  • 42
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,609 GBP2023-12-31
    Officer
    2014-01-09 ~ 2018-08-07
    IIF 56 - Director → ME
  • 44
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,786 GBP2023-12-31
    Officer
    2012-11-30 ~ 2018-08-07
    IIF 32 - Director → ME
  • 45
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 54 - Director → ME
  • 46
    55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    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
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -713,881 GBP2023-12-31
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 34 - Director → ME
  • 48
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -159,651 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-08-07
    IIF 57 - Director → ME
  • 49
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    1996-01-11 ~ 2000-11-21
    IIF 128 - Director → ME
    2014-01-23 ~ 2018-08-07
    IIF 78 - Director → ME
  • 50
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 136 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 48 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 35 - Director → ME
  • 51
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 122 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 52 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 40 - Director → ME
  • 52
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 135 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 42 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 37 - Director → ME
  • 53
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 123 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 46 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 69 - Director → ME
  • 54
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,240,831 GBP2023-12-31
    Officer
    2012-09-21 ~ 2018-08-07
    IIF 30 - Director → ME
  • 55
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 31 - Director → ME
  • 56
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-06-17
    IIF 125 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 19 - Director → ME
    2010-04-09 ~ 2010-04-09
    IIF 20 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 105 - Ownership of shares – 75% or more → OE
    2019-07-19 ~ 2023-08-30
    IIF 83 - Ownership of shares – 75% or more → OE

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