logo
explain how to read the page

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

Ms Amelia Soraya Jalali Farhani

    Related profiles found in government register
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Farhani, Amelia
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Jalali-farhani, Amelia
    British cafe owner born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Farhani, Amelia Soraya Jalali
    British director of the access card born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Jalali-farhani, Ali
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Farhani, Amelia Soraya
    British business director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Jalali-farhani, Amelia Soraya
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Farhani, Ali Jalali
    British company direction born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    SPEED 596 LIMITED - 1990-10-19
    CMC RESOURCES LIMITED - 1991-09-09
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,813,028 GBP2018-09-30
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 72 - Director → ME
  • 2
    icon of address Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    48,769 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    29,200 GBP2022-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,457,194 GBP2022-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,291,964 GBP2015-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 83 - Director → ME
    icon of calendar 2014-03-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    MACDEAL LIMITED - 2004-09-30
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -639,584 GBP2018-07-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    icon of address 1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 1 Charles Street, Mayfair, London, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,779 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 20 - Has significant influence or control → OE
  • 13
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 18
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -877,451 GBP2018-03-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    icon of address Flat 32 Lincoln House, Basil Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 51 - Director → ME
  • 21
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1a Formosa Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2010-11-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 25
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2018-06-30
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-06-10 ~ now
    IIF 21 - Has significant influence or control → OE
  • 27
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    240,886 GBP2024-11-30
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 30
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -251,792 GBP2022-12-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 38 - Director → ME
  • 31
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 32
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119 GBP2020-07-31
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    icon of address 1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,152,586 GBP2019-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 77 - Director → ME
    IIF 34 - Director → ME
  • 40
    icon of address 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    57,864 GBP2019-12-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 35 - Director → ME
    IIF 78 - Director → ME
Ceased 13
  • 1
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,457,194 GBP2022-12-31
    Officer
    icon of calendar 2012-11-15 ~ 2016-03-09
    IIF 79 - Director → ME
  • 2
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2018-08-24
    IIF 59 - Director → ME
  • 3
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    MACDEAL LIMITED - 2004-09-30
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -639,584 GBP2018-07-31
    Officer
    icon of calendar 2008-12-31 ~ 2010-04-19
    IIF 84 - Director → ME
    icon of calendar 2010-04-19 ~ 2012-08-01
    IIF 85 - Director → ME
  • 4
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2010-04-19
    IIF 75 - Director → ME
    icon of calendar 2010-04-19 ~ 2018-08-24
    IIF 42 - Director → ME
  • 5
    icon of address 1 Charles Street, Mayfair, London, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,779 GBP2015-07-31
    Officer
    icon of calendar 2010-07-02 ~ 2018-07-05
    IIF 41 - Director → ME
  • 6
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2012-11-22
    IIF 80 - Director → ME
    icon of calendar 2012-11-15 ~ 2018-08-08
    IIF 58 - Director → ME
  • 7
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2014-11-18
    IIF 57 - Director → ME
  • 8
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2018-08-24
    IIF 56 - Director → ME
  • 9
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-13 ~ 2010-04-19
    IIF 68 - Director → ME
    icon of calendar 2010-04-19 ~ 2013-09-26
    IIF 43 - Director → ME
  • 10
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-08-24 ~ 2021-03-19
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2020-08-13
    IIF 22 - Has significant influence or control → OE
  • 11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2010-01-27
    IIF 73 - Director → ME
  • 12
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -251,792 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-10-25
    IIF 19 - Has significant influence or control → OE
  • 13
    icon of address 1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2018-08-24
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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