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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 Omar Alexander Fayed

    Related profiles found in government register
  • Mr Omar Alexander Fayed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 1 IIF 2

    • 60, Park Lane, London, W1K 1QE, England

      IIF 3
  • Fayed, Omar Alexander
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 12
  • Fayed, Omar Alexander
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 55 Park Lane, Suite 15, London, W1K 1NA, England

      IIF 13
  • Mr Omar Alexander Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British,finnish born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 97, Judd Street, London, WC1H 9JG, England

      IIF 29
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, 55, Park Lane, London, W1K 1NA, England

      IIF 30
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA

      IIF 31

    • 55 Park Lane, Suite 15, London, W1K 1NA, England

      IIF 32
  • Mr Mohamed Al Fayed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Fayed, Karim Ali Mohamed
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 49
  • Al Fayed, Mohamed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 50
  • Al Fayed, Mohamed
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Al Fayed, Mohamed
    Egyptian director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 14 South Street, London, W1K 1DF

      IIF 72

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 73

    • 55, Park Lane, London, W1K 1NA

      IIF 74

    • 55, Park Lane, London, W1K 1NA, Uk

      IIF 75

    • 55, Park Lane, Suite 5, London, W1K 1NA, United Kingdom

      IIF 76
  • Al Fayed, Mohamed
    Egyptian director of companies born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 77
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 78
  • Fayed, Mohamed Al
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 87 - 135 Brompton Road, London, SW1X 7XL

      IIF 79 IIF 80

    • 55, Park Lane, Suite 15, London, W1K 1NA, England

      IIF 81

    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 82 IIF 83 IIF 84
  • Fayed, Karim Ali Mohamed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 155, 60 Park Lane, London, W1K 1QE, United Kingdom

      IIF 85
  • Fayed, Karim Ali Mohamed
    English, company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 86
  • Fayed, Karim Ali Mohamed
    English, managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Old Saddler's, Main Street, Norwell, Nottinghamshire, NG23 6JN, United Kingdom

      IIF 87
  • Fayed, Karim Ali Mohamed
    English, none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 88
  • Fayed, Omar Alexander
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 89

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 90 IIF 91

    • 60 Park Lane, London, W1K 1QE

      IIF 92

    • Suite 5, 55 Park Lane, London, W1K 1NA, Uk

      IIF 93

    • Synergy House 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 94
  • Fayed, Omar Alexander
    British,finnish company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British,finnish company director businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fayed, Omar Alexander
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 142

    • 60, Park Lane, London, W1K 1QE, United Kingdom

      IIF 143
  • Fayed, Omar Alexander
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninth Avenue, London Stansted Airport, Stansted, Essex, CM24 1AN, England

      IIF 144

    • Suite 1, 55 Park Lane, London, W1K 1NA, Uk

      IIF 145

    • Suite, 5, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 146
  • Al Fayed, Omar Alexander Mohamed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 147
  • Al Fayed, Omar Alexander Mohamed
    British,finnish company director businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Park Lane, London, W1K 1QE

      IIF 148
  • Al Fayed, Omar Alexander Mohamed
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE

      IIF 149
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 150 IIF 151

    • 60, Park Lane, London, W1K 1QD, United Kingdom

      IIF 152

    • 87-135, Brompton Road, London, SW1X 7XL, England

      IIF 153

    • 60, Park Lane, W1k 1qd London, United Kingdom

      IIF 154
  • Mr. Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1NA, United Kingdom

      IIF 155
  • Omar Alexander Mohamed Al Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 156
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

    • 60, Park Lane, London, W1K 1QE, England

      IIF 157
child relation
Offspring entities and appointments 75
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 2
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2009-03-03
    IIF 110 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 80 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 97 - Director → ME
  • 3
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2020-10-16 ~ 2023-08-30
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-16
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ACF SEVENOAKS
    03614841
    55 Park Lane Suite 15, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-07 ~ 2023-08-30
    IIF 53 - Director → ME
    2016-11-04 ~ 2024-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 32 - Has significant influence or control → OE
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 138 - Director → ME
    1996-06-27 ~ 2000-05-03
    IIF 56 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 121 - Director → ME
  • 6
    AIT LEISURE LIMITED
    FC028427
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 50 - Director → ME
    IIF 92 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2008-10-08
    IIF 148 - Director → ME
    2008-10-17 ~ 2019-11-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 8
    AVA FARMACY LIMITED
    09413831
    Flat 40, 60 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 145 - Director → ME
  • 9
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (15 parents)
    Officer
    2011-03-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-01 ~ 2023-08-30
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-01
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BARROW GREEN FARM LIMITED
    02237525
    55 Park Lane, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BECKLEY LIFE SCIENCES LIMITED - now
    NEW ELEUSIS LIMITED
    - 2019-05-30 08609232
    ELEUSIS INC. LIMITED
    - 2014-04-04 08609232
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 93 - Director → ME
  • 12
    BIOTECTURE DESIGN LIMITED
    07136414
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BIOTECTURE LIMITED
    06297364
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED
    - 1996-12-16 03102277
    HARRODS PUBLISHING LIMITED
    - 1996-07-22 03102277
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 57 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 75 - Director → ME
  • 16
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED
    - 1998-04-07 01738881
    HARRODS ENTERTAINMENT LIMITED
    - 1996-07-22 01738881
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 58 - Director → ME
  • 17
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    24 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ now
    IIF 4 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 101 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    EARTHX (UK) LIMITED
    - now 08197512
    QUINEXAS LIMITED - 2016-09-20
    EARTHX LIMITED
    - 2016-09-20 08197512
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 102 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    EARTHX (UN) LIMITED
    12599972
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    EARTHX LIMITED
    12243951
    Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EARTHX UK HOLDINGS LIMITED
    14155918
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 22
    ECOTECHNICS MARITIME LIMITED
    08123493
    97 Judd Street, London
    Active Corporate (8 parents)
    Officer
    2017-07-07 ~ now
    IIF 29 - Director → ME
  • 23
    EST2E HOLDINGS LIMITED
    14327145
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    FAYMODO PROPERTIES LIMITED
    09742183
    55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 87 - Director → ME
    2016-11-14 ~ dissolved
    IIF 157 - Secretary → ME
  • 25
    FEATURECODE 2A
    - now 04016505
    HARRODS PROPERTY
    - 2007-01-30 04016505
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 134 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 64 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 116 - Director → ME
  • 26
    FEATURECODE 2A HOLDINGS
    - now 04017779
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 123 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 63 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 139 - Director → ME
  • 27
    FFC OLD CO LIMITED
    - now 02450032
    FULHAM FOOTBALL CLUB LIMITED
    - 2013-07-01 02450032
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 67 - Director → ME
  • 28
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED
    - 1998-07-30 03554448
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (19 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 71 - Director → ME
  • 29
    FULHAM FOOTBALL CLUB FOUNDATION - now
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
    - 2005-07-11 04573248
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (29 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 55 - Director → ME
  • 30
    FULHAM FOOTBALL CLUB LIMITED
    - now 02114486
    FULHAM FOOTBALL CLUB (1987) LIMITED
    - 2013-07-01 02114486
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (40 parents)
    Officer
    2010-04-09 ~ 2013-07-12
    IIF 129 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 132 - Director → ME
    1997-05-29 ~ 2013-07-12
    IIF 70 - Director → ME
    2005-02-04 ~ 2013-07-12
    IIF 86 - Director → ME
  • 31
    FULHAM FOOTBALL LEISURE LIMITED
    - now 03374347
    BATCHRATE LIMITED
    - 1997-06-18 03374347
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 66 - Director → ME
  • 32
    FULHAM STADIUM LIMITED
    - now 03375418
    BAYDEAL LIMITED
    - 1997-06-18 03375418
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 69 - Director → ME
  • 33
    FULHAMFC.CO.UK LIMITED
    03974744
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 68 - Director → ME
  • 34
    G.N. & C. GALLERIES LIMITED
    01327370
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 35
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 36
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 37
    GLOBAÏA FOUNDATION
    - now 08064835
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835
    24 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 12 - Director → ME
    2012-05-11 ~ 2018-08-07
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 38
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 39
    GREEN CITY SERVICES LTD
    09589790
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    HARRODS (UK) LIMITED
    - now 01889348
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348
    HOUSE OF FRASER PROPERTY INVESTMENT PLC
    - 1994-01-30 01889348
    ALFAYED INVESTMENT HOLDINGS PLC
    - 1988-04-08 01889348
    WATLING (115) PLC
    - 1985-03-13 01889348
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 135 - Director → ME
    ~ 2010-05-07
    IIF 62 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 119 - Director → ME
  • 41
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-04-08 ~ 2023-01-04
    IIF 144 - Director → ME
    2011-10-13 ~ 2023-01-04
    IIF 73 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 88 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-11
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2020-03-19
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 42
    HARRODS AVIATION HOLDINGS LIMITED - now
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 59 - Director → ME
  • 43
    HARRODS AVIATION LIMITED
    - now 02043317
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 117 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 131 - Director → ME
  • 44
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 98 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 133 - Director → ME
  • 45
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2009-03-03
    IIF 113 - Director → ME
    2006-11-07 ~ 2010-05-07
    IIF 82 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 122 - Director → ME
  • 46
    HARRODS HOLDINGS LIMITED
    - now 01848143
    HARRODS INVESTMENTS PLC
    - 1996-07-26 01848143
    HOUSE OF FRASER HOLDINGS PLC
    - 1994-01-30 01848143
    ALFAYED INVESTMENT AND TRUST (UK) PLC
    - 1985-12-24 01848143
    PRECIS (317) LIMITED
    - 1984-11-19 01848143
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 136 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 115 - Director → ME
    ~ 2010-05-07
    IIF 65 - Director → ME
  • 47
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 99 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 137 - Director → ME
  • 48
    HARRODS LIMITED
    00030209
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    ~ 2010-05-07
    IIF 52 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 100 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 141 - Director → ME
  • 49
    HARRODS PROPERTY LIMITED
    - now 05985365
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 96 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 79 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 111 - Director → ME
  • 50
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    ~ 1993-12-21
    IIF 77 - Director → ME
  • 51
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    LAWNFEST LIMITED
    08452801
    Suite 5 55 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 74 - Director → ME
  • 53
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 10 - Director → ME
    2014-01-09 ~ 2018-08-07
    IIF 128 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 54
    LEOLITE LIMITED
    08314857
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 6 - Director → ME
    2012-11-30 ~ 2018-08-07
    IIF 105 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 55
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 56
    LIVINGGREENCITY LIMITED
    09315039
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 57
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Suite 15, 55 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 58
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    55 Park Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2021-10-27 ~ 2023-08-30
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-10-27
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 59
    MODENA ENGINEERING LIMITED
    01263539
    55 Park Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 60
    OAK BIDCO LIMITED
    07621246
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 76 - Director → ME
  • 61
    OME (MAPPING COMPANY) LTD.
    - now 07425176
    NOME (MAPPING COMPANY) LIMITED
    - 2013-05-03 07425176
    ECOTECHNICS ENTERPRISES COMPANY LIMITED
    - 2012-10-09 07425176
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 143 - Director → ME
  • 62
    ONE ZERO WORLD LIMITED
    08841026
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 63
    OSMOTICA FILMS LIMITED
    - now 08384060
    HOOK LINE & SINKER FILMS LIMITED
    - 2013-05-15 08384060
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 107 - Director → ME
    2018-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 64
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED
    - 1984-08-08 01772474
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 72 - Director → ME
  • 65
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    24 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 11 - Director → ME
    2013-10-01 ~ 2018-08-07
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 66
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED
    - 1996-03-22 03140878
    24 Old Gloucester Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-08-17 ~ now
    IIF 9 - Director → ME
    2014-01-23 ~ 2018-08-07
    IIF 146 - Director → ME
    1996-01-11 ~ 2000-11-21
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 67
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 61 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 120 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 108 - Director → ME
  • 68
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 83 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 112 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 124 - Director → ME
  • 69
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2009-03-03
    IIF 109 - Director → ME
    2008-02-21 ~ 2010-05-07
    IIF 60 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 114 - Director → ME
  • 70
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 118 - Director → ME
    2006-10-10 ~ 2010-05-07
    IIF 84 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 140 - Director → ME
  • 71
    SYNERGETIC MANAGEMENT LIMITED
    08224554
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 5 - Director → ME
    2012-09-21 ~ 2018-08-07
    IIF 103 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 72
    SYNERGETIC PRESS LIMITED
    08197524
    24 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 7 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 104 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 23 - Has significant influence or control → OE
  • 73
    THE RITZ HOTEL, LIMITED
    00048125
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 95 - Director → ME
    ~ 2019-06-17
    IIF 51 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 130 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 149 - Director → ME
    Person with significant control
    2019-07-19 ~ 2023-08-30
    IIF 154 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-19
    IIF 48 - Ownership of shares – 75% or more → OE
  • 74
    THE WAVE ROCK (GP) LIMITED
    OE013260
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
  • 75
    THE WAVE ROCK SERVICES (UK) LIMITED
    13360077
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    IIF 49 - Director → ME

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