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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

Mr Ali Jalali Farhani

    Related profiles found in government register
  • 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 1
  • 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 16
    • 1a, Formosa Street, London, W9 1EE, England

      IIF 17
    • 25, Farringdon Street, London, EC4A 4AB

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
    • 6-8, 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 23
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 24
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 25 IIF 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in England

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

      IIF 39
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 40 IIF 41
    • C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

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

      IIF 47
  • 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 48
  • 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 49
    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 50
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 51
    • C/o Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF

      IIF 52
  • 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 53
    • Flat 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 54
  • 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 55
  • 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 56
  • 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 59 IIF 60
  • 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 69
  • 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 70
  • 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 71 IIF 72
    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 73
    • 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79 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
  • 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 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 68 - 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 60 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - 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 59 - Director → ME
    Person with significant control
    2021-09-01 ~ 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
  • 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 64 - Director → ME
    2012-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 5 - 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 67 - Director → ME
    2014-03-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 4 - 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 38 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - 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 74 - Director → ME
    2012-11-15 ~ 2018-08-24
    IIF 84 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 12 - 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 75 - Director → ME
    2010-04-19 ~ 2012-08-01
    IIF 87 - Director → ME
    2023-01-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 6 - 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 34 - Director → ME
    2008-12-15 ~ 2010-04-19
    IIF 71 - Director → ME
    2010-04-19 ~ 2018-08-24
    IIF 57 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - 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 77 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - 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 69 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 3 - 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 56 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 8 - 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 55 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - 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 53 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - 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 42 - Director → ME
    2012-11-15 ~ 2018-08-08
    IIF 83 - Director → ME
    2012-11-15 ~ 2012-11-22
    IIF 73 - Director → ME
  • 16
    CRANLEY HOTEL (OPERATOR) LIMITED
    10053419
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 11 - 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 82 - Director → ME
  • 18
    DELIVER4ME LTD
    07460274
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 19
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 14 - 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 54 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - 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 35 - Director → ME
    2012-03-07 ~ 2018-08-24
    IIF 81 - 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 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - 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 39 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - 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 61 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 2 - 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 47 - Director → ME
    2010-04-19 ~ 2013-09-26
    IIF 58 - 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 1 - 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 44 - Director → ME
    2018-08-24 ~ 2021-03-19
    IIF 36 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 10 - 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 65 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 9 - 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 37 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 29 - 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 70 - Director → ME
  • 31
    PRIDEGREEN LIMITED
    11009044
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 18 - 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 72 - 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 52 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 7 - 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 33 - 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 86 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 26 - 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 80 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - 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 78 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 25 - 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 32 - Director → ME
    2013-09-25 ~ 2018-08-24
    IIF 85 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 22 - 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 79 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - 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 45 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - 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 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - 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 49 - Director → ME
    IIF 62 - Director → ME
  • 43
    YORK INVESTMENTS OVERSEAS LIMITED
    01181103
    20 St. Andrew Street, London
    In Administration Corporate (5 parents)
    Officer
    2014-08-29 ~ now
    IIF 63 - Director → ME
    IIF 50 - Director → ME

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