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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

Jalali-farhani, Ali

    Related profiles found in government register
  • Jalali-farhani, Ali
    British born in October 1957

    Resident in England

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

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

      IIF 2 IIF 3
    • Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 4
  • Jalali Farhani, Ali
    Iranian director born in October 1957

    Resident in England

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

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

    Resident in England

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

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 8
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies
    • 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 born in March 1989

    Resident in England

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

      IIF 15
  • Jalali-farhani, Amelia Soraya
    British 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
    • Charles Street, Mayfair, London, W1J 5DA, England

      IIF 18
    • St. Andrew Street, London, EC4A 3AG

      IIF 19
    • Charles Street, Mayfair, London, W1J 5DA, England

      IIF 20
    • Coots And Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF

      IIF 21
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

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

      IIF 22
    • 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 23
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

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

      IIF 24
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

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

      IIF 25
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    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
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

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

      IIF 42
    • Formosa Street, London, W9 1EE, England

      IIF 43
    • Farringdon Street, London, EC4A 4AB

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

    Resident in England

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

      IIF 45
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

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

      IIF 46
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

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

      IIF 47
  • 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
    • Charles Street, Mayfair, London, W1J 5DA, England

      IIF 56
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

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

      IIF 57
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

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

      IIF 58 IIF 59
    • Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 60
    • Charles Street, Mayfair, London, W1J 5DA, England

      IIF 61
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

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

      IIF 62
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in England

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

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

    Resident in England

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

      IIF 64
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

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

      IIF 65
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

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

      IIF 66
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

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

      IIF 67
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

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

      IIF 68
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

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

      IIF 69
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

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

      IIF 70
    • 6-8 Hans Crescent, Flat 4, London, SW1X 0LJ, England

      IIF 71
    • 32 Lincoln House, Basil Street, London, SW3 1AW, England

      IIF 72
    • Charles Street, Mayfair, London, W1J 5DA, England

      IIF 73 IIF 74
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

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

    Resident in England

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

      IIF 77
  • Farhani, Amelia Soraya Jalali
    British born in March 1989

    Resident in United Kingdom

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

      IIF 81 IIF 82
    • Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 83 IIF 84
    • Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 85
    • 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
    • Charles Street, London, W1J 5DA, 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 55 - 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 17 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - 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 16 - 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
    AMAFHHA LIMITED
    08294252
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2016-03-09
    IIF 51 - Director → ME
    2012-11-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 31 - Has significant influence or control OE
  • 5
    AMAFHHAR LIMITED
    08936947
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 54 - Director → ME
    2014-03-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 30 - 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 15 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - 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 61 - Director → ME
    2012-11-15 ~ 2018-08-24
    IIF 84 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 8
    BELGRAVIA MEWS HOTEL LIMITED
    - now 05202031
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2012-11-15 05202031
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2009-09-28 05202031
    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 62 - Director → ME
    2010-04-19 ~ 2012-08-01
    IIF 65 - Director → ME
    2023-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 32 - Has significant influence or control OE
  • 9
    BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
    - now 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED
    - 2010-05-21 06773311
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
    - 2009-09-28 06773311
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 12 - Director → ME
    2008-12-15 ~ 2010-04-19
    IIF 58 - Director → ME
    2010-04-19 ~ 2018-08-24
    IIF 26 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 39 - 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 8 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - 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 56 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 29 - 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 25 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 34 - 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 24 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - 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 22 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - 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 4 - Director → ME
    2012-11-15 ~ 2018-08-08
    IIF 83 - Director → ME
    2012-11-15 ~ 2012-11-22
    IIF 60 - Director → ME
  • 16
    CRANLEY HOTEL (OPERATOR) LIMITED
    10053419
    1 Charles Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 37 - 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 9 - Director → ME
  • 19
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 40 - 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 23 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - 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 13 - 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 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - 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 1 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - 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 48 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 25
    KNIGHTSBRIDGE GREEN HOTEL LIMITED
    06989747
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2010-04-19
    IIF 5 - Director → ME
    2010-04-19 ~ 2013-09-26
    IIF 27 - Director → ME
  • 26
    LONDON HOTEL ENTERPRISES (NO. 1) LIMITED
    09740974
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 27
    LONDON HOTEL ENTERPRISES LIMITED
    09687804
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 64 - Director → ME
    2018-08-24 ~ 2021-03-19
    IIF 14 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 36 - 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 52 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 35 - 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 45 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 76 - 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 57 - Director → ME
  • 31
    PRIDEGREEN LIMITED
    11009044
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 44 - 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 59 - 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 21 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 33 - 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 11 - Director → ME
  • 35
    THE ACCESS CARD LIMITED
    07406502
    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 74 - Ownership of shares – 75% or more OE
  • 36
    THE ACCESS CARD LIMITED
    12653053
    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 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - 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 73 - Ownership of shares – 75% or more OE
  • 38
    THE TEA HOUSE LONDON LIMITED
    08700530
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 10 - Director → ME
    2013-09-25 ~ 2018-08-24
    IIF 85 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
  • 39
    THE TEA HOUSE LONDON LIMITED
    12651164
    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 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - 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 6 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    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
  • 41
    WYMART LIMITED
    13661053
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 42
    YORK INVESTMENTS LTD
    - now 04165194
    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 18 - Director → ME
    IIF 49 - Director → ME
  • 43
    YORK INVESTMENTS OVERSEAS LIMITED
    01181103
    20 St. Andrew Street, London
    In Administration Corporate (5 parents)
    Officer
    2014-08-29 ~ now
    IIF 50 - Director → ME
    IIF 19 - Director → ME

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