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

Jalali Farhani, Ali

    Related profiles found in government register
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charles Street, London, W1J 5DA

      IIF 1
  • Jalali-farhani, Ali
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Jalali-farhani, Amelia
    British cafe owner born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Farhani, Amelia
    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 15
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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

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

      IIF 26
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 41

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

      IIF 42

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 43
  • 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 44
  • 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 45
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charles Street, London, W1J 5DA, England

      IIF 46

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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

    • 1 Charles Street, London, W1G 8LA

      IIF 60
  • 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 61
  • 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 62
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Jalali-farhani, Amelia Soraya
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • 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 66
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • Ms 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 74

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

      IIF 75
  • Farhani, Amelia Soraya
    British business director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78 IIF 79
  • Farhani, Amelia Soraya Jalali
    British director of the access card born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
child relation
Offspring entities and appointments
Active 40
  • 1
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,939,906 GBP2019-09-30
    Officer
    2005-07-07 ~ now
    IIF 48 - director → ME
  • 2
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    49,579 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    27,402 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,291,964 GBP2015-12-31
    Officer
    2014-08-29 ~ now
    IIF 59 - director → ME
    2014-03-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 8
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    2023-01-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2010-11-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Person with significant control
    2016-07-02 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 5 - director → ME
  • 16
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2023-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 9 - director → ME
  • 18
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    2004-07-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 19
    Flat 32 Lincoln House, Basil Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 13 - director → ME
  • 21
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    1a Formosa Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2010-11-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 25
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-03-19 ~ dissolved
    IIF 62 - director → ME
  • 26
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Officer
    2005-07-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 34 - Has significant influence or control → OE
  • 27
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    25 Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    50,407 GBP2020-10-31
    Officer
    2017-10-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    13 Station Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 52 - director → ME
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Officer
    2012-11-20 ~ now
    IIF 20 - director → ME
  • 31
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-08-24 ~ dissolved
    IIF 11 - director → ME
  • 32
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 33
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119 GBP2020-07-31
    Officer
    2011-07-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 35
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-08-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 38
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,152,586 GBP2020-12-31
    Officer
    2014-08-29 ~ now
    IIF 53 - director → ME
    IIF 16 - director → ME
  • 40
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    55,148 GBP2020-12-31
    Officer
    2014-08-29 ~ now
    IIF 54 - director → ME
    IIF 17 - director → ME
Ceased 13
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    2012-11-15 ~ 2016-03-09
    IIF 55 - director → ME
  • 2
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-15 ~ 2018-08-24
    IIF 84 - director → ME
  • 3
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    2008-12-31 ~ 2010-04-19
    IIF 60 - director → ME
    2010-04-19 ~ 2012-08-01
    IIF 61 - director → ME
  • 4
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-12-15 ~ 2010-04-19
    IIF 51 - director → ME
    2010-04-19 ~ 2018-08-24
    IIF 24 - director → ME
  • 5
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Officer
    2010-07-02 ~ 2018-07-05
    IIF 23 - director → ME
  • 6
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    2012-11-15 ~ 2012-11-22
    IIF 56 - director → ME
    2012-11-15 ~ 2018-08-08
    IIF 83 - director → ME
  • 7
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-29 ~ 2014-11-18
    IIF 82 - director → ME
  • 8
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ 2018-08-24
    IIF 81 - director → ME
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ 2010-04-19
    IIF 1 - director → ME
    2010-04-19 ~ 2013-09-26
    IIF 25 - director → ME
  • 10
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-08-24 ~ 2021-03-19
    IIF 14 - director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 35 - Has significant influence or control → OE
  • 11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2010-01-27
    IIF 49 - director → ME
  • 12
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 32 - Has significant influence or control → OE
  • 13
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-09-25 ~ 2018-08-24
    IIF 85 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.