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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 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 born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 20

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

      IIF 21 IIF 22

    • 60 Park Lane, London, W1K 1QE

      IIF 23

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

      IIF 24

    • Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 25
  • 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

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

      IIF 73

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

      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, United Kingdom

      IIF 77
  • 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 78 IIF 79

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

      IIF 80

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

      IIF 81

    • 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

    • 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

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

      IIF 84 IIF 85

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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 born in October 1987

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • 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 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 born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 125
  • 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, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • 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 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 75
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    108 GBP2024-12-31
    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
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2009-03-03
    IIF 41 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 119 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 28 - Director → ME
  • 3
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (13 parents)
    Equity (Company account)
    20,822 GBP2022-12-31
    Person with significant control
    2020-10-16 ~ 2023-08-30
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-16
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ACF SEVENOAKS
    03614841
    55 Park Lane Suite 15, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-07 ~ 2023-08-30
    IIF 128 - 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
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 69 - Director → ME
    1996-06-27 ~ 2000-05-03
    IIF 131 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 52 - Director → ME
  • 6
    AIT LEISURE LIMITED
    FC028427
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 125 - Director → ME
    IIF 23 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2008-10-08
    IIF 18 - Director → ME
    2008-10-17 ~ 2019-11-01
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 8
    AVA FARMACY LIMITED
    09413831
    Flat 40, 60 Park Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,304,992 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 76 - Director → ME
  • 9
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Officer
    2011-03-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-08-30
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-01
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BARROW GREEN FARM LIMITED
    02237525
    55 Park Lane, London
    Active Corporate (12 parents)
    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 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BECKLEY LIFE SCIENCES LIMITED - now
    NEW ELEUSIS LIMITED
    - 2019-05-30 08609232
    ELEUSIS INC. LIMITED
    - 2014-04-04 08609232
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 24 - Director → ME
  • 12
    BIOTECTURE DESIGN LIMITED
    07136414
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -521 GBP2017-10-31
    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
  • 13
    BIOTECTURE LIMITED
    06297364
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 73 - Director → ME
    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
  • 14
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED
    - 1996-12-16 03102277
    HARRODS PUBLISHING LIMITED
    - 1996-07-22 03102277
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277 06111591, 04992355, 02233990... (more)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 132 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 150 - Director → ME
  • 16
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED
    - 1998-04-07 01738881
    HARRODS ENTERTAINMENT LIMITED
    - 1996-07-22 01738881
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 133 - Director → ME
  • 17
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    24 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 107 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 32 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    EARTHX (UK) LIMITED
    - now 08197512
    QUINEXAS LIMITED - 2016-09-20
    EARTHX LIMITED
    - 2016-09-20 08197512 12243951
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 33 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 19
    EARTHX (UN) LIMITED
    12599972
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,090,821 GBP2024-12-31
    Officer
    2020-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
  • 20
    EARTHX LIMITED
    12243951 08197512
    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 58 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EARTHX UK HOLDINGS LIMITED
    14155918
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,971 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    ECOTECHNICS MARITIME LIMITED
    08123493
    97 Judd Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -35,386 GBP2024-12-31
    Officer
    2017-07-07 ~ now
    IIF 87 - Director → ME
  • 23
    EST2E HOLDINGS LIMITED
    14327145
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,952 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    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
  • 24
    FAYMODO PROPERTIES LIMITED
    09742183
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 155 - Director → ME
    2016-11-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 25
    FEATURECODE 2A
    - now 04016505 05990648, 06536697, 05985365
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 06111591, 04992355, 02233990... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 65 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 139 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 47 - Director → ME
  • 26
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 06111591, 04992355, 02233990... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 54 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 138 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 70 - Director → ME
  • 27
    FFC OLD CO LIMITED
    - now 02450032
    FULHAM FOOTBALL CLUB LIMITED
    - 2013-07-01 02450032 02114486
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 142 - Director → ME
  • 28
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED
    - 1998-07-30 03554448 06111591, 04992355, 02233990... (more)
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (19 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 146 - Director → ME
  • 29
    FULHAM FOOTBALL CLUB FOUNDATION - now
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
    - 2005-07-11 04573248
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (29 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 130 - Director → ME
  • 30
    FULHAM FOOTBALL CLUB LIMITED
    - now 02114486 02450032
    FULHAM FOOTBALL CLUB (1987) LIMITED
    - 2013-07-01 02114486 02450032
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (40 parents)
    Officer
    2010-04-09 ~ 2013-07-12
    IIF 60 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 63 - Director → ME
    1997-05-29 ~ 2013-07-12
    IIF 145 - Director → ME
    2005-02-04 ~ 2013-07-12
    IIF 154 - Director → ME
  • 31
    FULHAM FOOTBALL LEISURE LIMITED
    - now 03374347
    BATCHRATE LIMITED
    - 1997-06-18 03374347
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 141 - Director → ME
  • 32
    FULHAM STADIUM LIMITED
    - now 03375418
    BAYDEAL LIMITED
    - 1997-06-18 03375418
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 144 - Director → ME
  • 33
    FULHAMFC.CO.UK LIMITED
    03974744
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 143 - Director → ME
  • 34
    G.N. & C. GALLERIES LIMITED
    01327370
    55 Park Lane, London
    Dissolved Corporate (12 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
  • 35
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (12 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
  • 36
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (13 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
  • 37
    GLOBAÏA FOUNDATION
    - now 08064835
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835 08224554
    24 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 115 - Director → ME
    2012-05-11 ~ 2018-08-07
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 38
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 39
    GREEN CITY SERVICES LTD
    09589790
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348 01848143
    HOUSE OF FRASER PROPERTY INVESTMENT PLC
    - 1994-01-30 01889348
    ALFAYED INVESTMENT HOLDINGS PLC
    - 1988-04-08 01889348
    WATLING (115) PLC
    - 1985-03-13 01889348
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 66 - Director → ME
    ~ 2010-05-07
    IIF 137 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 50 - Director → ME
  • 41
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-04-08 ~ 2023-01-04
    IIF 75 - Director → ME
    2011-10-13 ~ 2023-01-04
    IIF 148 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 156 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-11
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2020-03-19
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 42
    HARRODS AVIATION HOLDINGS LIMITED - now
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 134 - Director → ME
  • 43
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    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 (59 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 48 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 62 - Director → ME
  • 44
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 29 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 64 - Director → ME
  • 45
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 04016505, 06536697, 05985365
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2009-03-03
    IIF 44 - Director → ME
    2006-11-07 ~ 2010-05-07
    IIF 121 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 53 - Director → ME
  • 46
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC
    - 1996-07-26 01848143
    HOUSE OF FRASER HOLDINGS PLC
    - 1994-01-30 01848143
    ALFAYED INVESTMENT AND TRUST (UK) PLC
    - 1985-12-24 01848143
    PRECIS (317) LIMITED
    - 1984-11-19 01848143 06111591, 04992355, 02233990... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 67 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 46 - Director → ME
    ~ 2010-05-07
    IIF 140 - Director → ME
  • 47
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 30 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 68 - Director → ME
  • 48
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    ~ 2010-05-07
    IIF 127 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 31 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 72 - Director → ME
  • 49
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648, 04016505, 06536697
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 27 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 118 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 42 - Director → ME
  • 50
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    ~ 1993-12-21
    IIF 152 - Director → ME
  • 51
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (25 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 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    LAWNFEST LIMITED
    08452801
    Suite 5 55 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 149 - Director → ME
  • 53
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 113 - Director → ME
    2014-01-09 ~ 2018-08-07
    IIF 59 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 54
    LEOLITE LIMITED
    08314857
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 109 - Director → ME
    2012-11-30 ~ 2018-08-07
    IIF 36 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 55
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 56
    LIVINGGREENCITY LIMITED
    09315039
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 57
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Suite 15, 55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -732,915 GBP2025-03-31
    Officer
    2012-03-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 58
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    55 Park Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    -351,244 GBP2024-12-31
    Person with significant control
    2021-10-27 ~ 2023-08-30
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-10-27
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 59
    MODENA ENGINEERING LIMITED
    01263539
    55 Park Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 60
    OAK BIDCO LIMITED
    07621246
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 151 - Director → ME
  • 61
    OME (MAPPING COMPANY) LTD.
    - now 07425176
    NOME (MAPPING COMPANY) LIMITED
    - 2013-05-03 07425176
    ECOTECHNICS ENTERPRISES COMPANY LIMITED
    - 2012-10-09 07425176
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 62
    ONE ZERO WORLD LIMITED
    08841026
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 63
    OSMOTICA FILMS LIMITED
    - now 08384060
    HOOK LINE & SINKER FILMS LIMITED
    - 2013-05-15 08384060
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 38 - Director → ME
    2018-08-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 64
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED
    - 1984-08-08 01772474
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 147 - Director → ME
  • 65
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 114 - Director → ME
    2013-10-01 ~ 2018-08-07
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 66
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED
    - 1996-03-22 03140878 03137730
    24 Old Gloucester Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    2018-08-17 ~ now
    IIF 112 - Director → ME
    2014-01-23 ~ 2018-08-07
    IIF 77 - Director → ME
    1996-01-11 ~ 2000-11-21
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 67
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 136 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 51 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 39 - Director → ME
  • 68
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 122 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 43 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 55 - Director → ME
  • 69
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2009-03-03
    IIF 40 - Director → ME
    2008-02-21 ~ 2010-05-07
    IIF 135 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 45 - Director → ME
  • 70
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 49 - Director → ME
    2006-10-10 ~ 2010-05-07
    IIF 123 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 71 - Director → ME
  • 71
    SYNERGETIC MANAGEMENT LIMITED
    08224554 08064835
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 108 - Director → ME
    2012-09-21 ~ 2018-08-07
    IIF 34 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 72
    SYNERGETIC PRESS LIMITED
    08197524
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -158,729 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 110 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 35 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 73
    THE RITZ HOTEL, LIMITED
    00048125
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 26 - Director → ME
    ~ 2019-06-17
    IIF 126 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 61 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 19 - Director → ME
    Person with significant control
    2019-07-19 ~ 2023-08-30
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-19
    IIF 105 - Ownership of shares – 75% or more → OE
  • 74
    THE WAVE ROCK (GP) LIMITED
    OE013260
    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
  • 75
    THE WAVE ROCK SERVICES (UK) LIMITED
    13360077
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,492 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 124 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.