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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

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
    • 65, Rostrevor Road, London, SW6 5AR, England

      IIF 1
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 2
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 3
    • 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
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 6 IIF 7
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 31
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 32
    • 25, Farringdon Street, London, EC4A 4AB

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 35
    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 36
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 37
    • C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF

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

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 39
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 6-8 Hans Crescent, London, SW1X 0LJ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 42
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 23 Pont Street, London, SW1X 0AZ, England

      IIF 45 IIF 46
  • Farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 47
  • Jalali-farhani, Amelia
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 6-8, Hans Crescent, London, SW1X 0LJ, England

      IIF 48
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 49
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 56 IIF 57
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 58 IIF 59
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 60 IIF 61
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 62
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 65
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 66 IIF 67
    • C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 68
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, London, W1J 5DA

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charles Street, Mayfair, London, W1J 5DA, England

      IIF 78
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 79
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charles Street, London, W1G 8LA

      IIF 80 IIF 81
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 82
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 83
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 65, Rostrevor Road, Fulham, London, SW6 5AR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 43
  • 1
    1 CHARLES STREET LIMITED
    - now 02539475
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Active Corporate (15 parents)
    Officer
    2005-07-07 ~ now
    IIF 77 - Director → ME
  • 2
    AAJ TEA HOUSE COVENT GARDEN LIMITED
    13588150
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    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
    AAJ TEA HOUSE LIMITED
    13596004
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMAFHHA LIMITED
    08294252 08936947
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2016-03-09
    IIF 73 - Director → ME
    2012-11-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 17 - Has significant influence or control OE
  • 5
    AMAFHHAR LIMITED
    08936947 08294252
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 76 - Director → ME
    2014-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 16 - Has significant influence or control OE
  • 6
    AMELOUP LIMITED
    15424902
    Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BELGRAVIA HOTEL (LONDON) LIMITED
    08294123
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 83 - Director → ME
    2012-11-15 ~ 2018-08-24
    IIF 61 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 8
    BELGRAVIA MEWS HOTEL LIMITED
    - now 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2012-11-15 05202031 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2009-09-28 05202031 06773311
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (9 parents)
    Officer
    2008-12-31 ~ 2010-04-19
    IIF 84 - Director → ME
    2010-04-19 ~ 2012-08-01
    IIF 85 - Director → ME
    2023-01-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 18 - Has significant influence or control OE
  • 9
    BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
    - now 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2010-05-21 06773311 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2009-09-28 06773311 05202031
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 52 - Director → ME
    2008-12-15 ~ 2010-04-19
    IIF 80 - Director → ME
    2010-04-19 ~ 2018-08-24
    IIF 43 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 10
    BESTELLA LIMITED
    10510455
    1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 11
    BILLIONAIRE CAFE LIMITED
    07426154
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    CENTRAL LONDON HOTEL OPERATOR LIMITED
    07302723
    1 Charles Street, Mayfair, London, England
    Liquidation Corporate (3 parents)
    Officer
    2010-07-02 ~ 2018-07-05
    IIF 42 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 20 - Has significant influence or control OE
  • 13
    COFFEE HOUSE LONDON LIMITED
    12910756
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    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
    IIF 8 - Right to appoint or remove directors OE
  • 14
    COGA OPERATORS LIMITED
    13748953
    6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    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
    COLONNADE (OPERATOR) LIMITED
    08294923
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 68 - Director → ME
    2012-11-15 ~ 2018-08-08
    IIF 60 - Director → ME
    2012-11-15 ~ 2012-11-22
    IIF 82 - Director → ME
  • 16
    CRANLEY HOTEL (OPERATOR) LIMITED
    10053419
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 23 - Has significant influence or control OE
  • 17
    CROSSWELL MANAGEMENT LIMITED
    08011993
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2014-11-18
    IIF 59 - Director → ME
  • 18
    DELIVER4ME LTD
    07460274
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 19
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 26 - Has significant influence or control OE
  • 20
    GREEN LIFE LONDON LIMITED
    13469108
    Flat 32 Lincoln House, Basil Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directors OE
  • 21
    HELMSLEY SERVICES (UK) LIMITED
    07979761
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 53 - Director → ME
    2012-03-07 ~ 2018-08-24
    IIF 58 - Director → ME
  • 22
    HOTEL OPERATOR LIMITED
    11809063
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 23
    JANAN HOTEL AND RESTAURANT LIMITED
    15661036
    1a Formosa Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 24
    JEWELS CAFE LIMITED
    07432521
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 25
    KNIGHTSBRIDGE GREEN HOTEL LIMITED
    06989747 00654658
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2010-04-19
    IIF 69 - Director → ME
    2010-04-19 ~ 2013-09-26
    IIF 44 - Director → ME
  • 26
    LONDON HOTEL ENTERPRISES (NO. 1) LIMITED
    09740974 09687804
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 27
    LONDON HOTEL ENTERPRISES LIMITED
    09687804 09740974
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 30 - Director → ME
    2018-08-24 ~ 2021-03-19
    IIF 54 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 22 - Has significant influence or control OE
  • 28
    MAILMAST LIMITED
    05477278
    1 Charles Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 21 - Has significant influence or control OE
  • 29
    MONFORD OPERATORS LTD
    14950988
    Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2010-01-27
    IIF 79 - Director → ME
  • 31
    PRIDEGREEN LIMITED
    11009044
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 32
    ROLLPOST LIMITED
    05612727
    13 Station Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 81 - Director → ME
  • 33
    RW WARRINGTON CRESCENT LIMITED
    07454542
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2012-11-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 19 - Has significant influence or control OE
  • 34
    SENTIVO LIMITED
    10195871
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 51 - Director → ME
  • 35
    THE ACCESS CARD LIMITED
    07406502 12653053
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 36
    THE ACCESS CARD LIMITED
    12653053 07406502
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    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
  • 37
    THE ACCESS LIFESTYLE CARD LTD
    07722698
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2011-07-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 38
    THE TEA HOUSE LONDON LIMITED
    08700530 12651164
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 50 - Director → ME
    2013-09-25 ~ 2018-08-24
    IIF 62 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 39
    THE TEA HOUSE LONDON LIMITED
    12651164 08700530
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors OE
  • 40
    TMARKA LIMITED
    15238037
    Flat 4 6-8 Hans Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 41
    WYMART LIMITED
    13661053
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 42
    YORK INVESTMENTS LTD
    - now 04165194 01103417
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1 Charles Street, Mayfair, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-29 ~ now
    IIF 35 - Director → ME
    IIF 71 - Director → ME
  • 43
    YORK INVESTMENTS OVERSEAS LIMITED
    01181103
    20 St. Andrew Street, London
    In Administration Corporate (5 parents)
    Officer
    2014-08-29 ~ now
    IIF 72 - Director → ME
    IIF 36 - Director → ME

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