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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

child relation
Offspring entities and appointments 77
  • 1
    55 PARK LANE LIMITED
    04190296
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 115 - 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 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    Dissolved Corporate (21 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 19 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 49 - Director → ME
    2006-11-03 ~ 2010-05-07
    IIF 155 - Director → ME
  • 3
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    2020-10-16 ~ 2023-08-30
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    ACF SEVENOAKS
    03614841
    Active Corporate (9 parents)
    Officer
    2016-11-04 ~ 2024-10-04
    IIF 99 - Director → ME
    1998-08-07 ~ 2023-08-30
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 102 - Has significant influence or control → OE
  • 5
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    Active Corporate (40 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 130 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 43 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 63 - Director → ME
  • 6
    AIT LEISURE LIMITED
    FC028427
    Active Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 41 - Director → ME
    IIF 135 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ 2019-11-01
    IIF 156 - Director → ME
    2007-09-25 ~ 2008-10-08
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 8
    AVA FARMACY LIMITED
    09413831
    Active Corporate (6 parents)
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 67 - 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
    Active Corporate (15 parents)
    Officer
    2011-03-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BARROW GREEN FARM LIMITED
    02237525
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 85 - 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
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 68 - Director → ME
  • 12
    BIOTECTURE DESIGN LIMITED
    07136414
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BIOTECTURE LIMITED
    06297364
    Active Corporate (20 parents)
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – 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 03102273... (more)
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 131 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 126 - 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
    Dissolved Corporate (24 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 133 - Director → ME
  • 17
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ now
    IIF 90 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 26 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    EARTHX (UK) LIMITED
    - now 08197512
    EARTHX LIMITED
    - 2016-09-20 08197512 12243951
    QUINEXAS LIMITED
    - 2016-09-20 08197512
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 27 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    EARTHX (UN) LIMITED
    12599972
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    EARTHX LIMITED
    12243951 08197512
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EARTHX UK HOLDINGS LIMITED
    14155918
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 22
    ECOTECHNICS MARITIME LIMITED
    08123493
    Active Corporate (8 parents)
    Officer
    2017-07-07 ~ now
    IIF 83 - Director → ME
  • 23
    EST2E HOLDINGS LIMITED
    14327145
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    FAYMODO PROPERTIES LIMITED
    09742183
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 153 - Director → ME
    2016-11-14 ~ dissolved
    IIF 160 - Secretary → ME
  • 25
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04104344... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 140 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 58 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 38 - Director → ME
  • 26
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 65 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 46 - Director → ME
    2000-10-19 ~ 2010-05-07
    IIF 139 - Director → ME
  • 27
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 142 - Director → ME
    2008-03-17 ~ 2009-03-03
    IIF 45 - Director → ME
  • 28
    FFC OLD CO LIMITED
    - now 02450032
    FULHAM FOOTBALL CLUB LIMITED
    - 2013-07-01 02450032 02114486... (more)
    BANNERTON LIMITED - 1990-03-23
    Dissolved Corporate (20 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 144 - Director → ME
  • 29
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED
    - 1998-07-30 03554448 03642633... (more)
    Active Corporate (19 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 148 - Director → ME
  • 30
    FULHAM FOOTBALL CLUB FOUNDATION - now
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED
    - 2005-07-11 04573248
    Active Corporate (29 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 129 - Director → ME
  • 31
    FULHAM FOOTBALL CLUB LIMITED
    - now 02114486 02450032... (more)
    FULHAM FOOTBALL CLUB (1987) LIMITED
    - 2013-07-01 02114486 02450032... (more)
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Active Corporate (40 parents)
    Officer
    2005-02-04 ~ 2013-07-12
    IIF 152 - Director → ME
    2010-04-09 ~ 2013-07-12
    IIF 75 - Director → ME
    2005-02-04 ~ 2009-03-03
    IIF 36 - Director → ME
    1997-05-29 ~ 2013-07-12
    IIF 147 - Director → ME
  • 32
    FULHAM FOOTBALL LEISURE LIMITED
    - now 03374347
    BATCHRATE LIMITED
    - 1997-06-18 03374347
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 143 - Director → ME
  • 33
    FULHAM STADIUM LIMITED
    - now 03375418
    BAYDEAL LIMITED
    - 1997-06-18 03375418
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 146 - Director → ME
  • 34
    FULHAMFC.CO.UK LIMITED
    03974744
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 145 - Director → ME
  • 35
    G.N. & C. GALLERIES LIMITED
    01327370
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 36
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 37
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 38
    GLOBAÏA FOUNDATION
    - now 08064835
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835 08224554
    Dissolved Corporate (12 parents)
    Officer
    2012-05-11 ~ 2018-08-07
    IIF 31 - Director → ME
    2018-08-17 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 39
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED - 2014-06-05
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 40
    GREEN CITY SERVICES LTD
    09589790
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348 01848143
    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
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 39 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 61 - Director → ME
    (before 1991-12-22) ~ 2010-05-07
    IIF 138 - Director → ME
  • 42
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    Dissolved Corporate (20 parents)
    Officer
    2011-10-13 ~ 2023-01-04
    IIF 124 - Director → ME
    2011-04-08 ~ 2023-01-04
    IIF 23 - Director → ME
    2011-05-01 ~ 2023-01-04
    IIF 150 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-11
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2020-03-19
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 43
    HARRODS AVIATION HOLDINGS LIMITED - now
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 134 - Director → ME
  • 44
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    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
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 59 - Director → ME
    2006-11-01 ~ 2009-03-03
    IIF 35 - Director → ME
  • 45
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 37 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 20 - Director → ME
  • 46
    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 05985365... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 157 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 64 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 52 - Director → ME
  • 47
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    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 01848144... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 40 - Director → ME
    (before 1991-12-06) ~ 2010-05-07
    IIF 141 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 57 - Director → ME
  • 48
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 42 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 21 - Director → ME
  • 49
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED
    - 1920-03-27 00030209
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    IIF 48 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 22 - Director → ME
    (before 1991-11-08) ~ 2010-05-07
    IIF 123 - Director → ME
  • 50
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 154 - Director → ME
    2006-11-03 ~ 2009-03-03
    IIF 50 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 18 - Director → ME
  • 51
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-12-21
    IIF 132 - Director → ME
  • 52
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    LAWNFEST LIMITED
    08452801
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 125 - Director → ME
  • 54
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ 2018-08-07
    IIF 73 - Director → ME
    2018-08-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 7 - Has significant influence or control → OE
  • 55
    LEOLITE LIMITED
    08314857
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 92 - Director → ME
    2012-11-30 ~ 2018-08-07
    IIF 30 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 56
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 57
    LIVINGGREENCITY LIMITED
    09315039
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 58
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 59
    MAYFAIR PROPERTY MANAGEMENT LIMITED
    08932318
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    2021-10-27 ~ 2023-08-30
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    MODENA ENGINEERING LIMITED
    01263539
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 61
    OAK BIDCO LIMITED
    07621246
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 127 - Director → ME
  • 62
    OME (MAPPING COMPANY) LTD.
    - now 07425176
    NOME (MAPPING COMPANY) LIMITED
    - 2013-05-03 07425176
    ECOTECHNICS ENTERPRISES COMPANY LIMITED
    - 2012-10-09 07425176
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 63
    ONE ZERO WORLD LIMITED
    08841026
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 64
    OSMOTICA FILMS LIMITED
    - now 08384060
    HOOK LINE & SINKER FILMS LIMITED
    - 2013-05-15 08384060
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 94 - Director → ME
    2013-01-31 ~ 2018-08-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 65
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED
    - 1984-08-08 01772474 01766995... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-26) ~ dissolved
    IIF 122 - Director → ME
  • 66
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    Dissolved Corporate (5 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 97 - Director → ME
    2013-10-01 ~ 2018-08-07
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 67
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED
    - 1996-03-22 03140878 03137730
    Active Corporate (29 parents)
    Officer
    2014-01-23 ~ 2018-08-07
    IIF 69 - Director → ME
    1996-01-11 ~ 2000-11-21
    IIF 128 - Director → ME
    2018-08-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 68
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 137 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 62 - Director → ME
    2008-02-21 ~ 2009-03-03
    IIF 34 - Director → ME
  • 69
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 158 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 66 - Director → ME
    2006-11-07 ~ 2009-03-03
    IIF 51 - Director → ME
  • 70
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2009-03-03
    IIF 44 - Director → ME
    2008-02-21 ~ 2010-05-07
    IIF 136 - Director → ME
    2010-04-09 ~ 2010-05-07
    IIF 56 - Director → ME
  • 71
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 60 - Director → ME
    2006-10-10 ~ 2010-05-07
    IIF 159 - Director → ME
    2006-10-31 ~ 2009-03-03
    IIF 47 - Director → ME
  • 72
    SOUTH STREET REAL ESTATE LIMITED
    07375564
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 73
    SYNERGETIC MANAGEMENT LIMITED
    08224554 08064835
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 91 - Director → ME
    2012-09-21 ~ 2018-08-07
    IIF 28 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 74
    SYNERGETIC PRESS LIMITED
    08197524
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 93 - Director → ME
    2012-08-31 ~ 2018-08-07
    IIF 29 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 75
    THE RITZ HOTEL, LIMITED
    - now 00048125
    RITZ HOTEL LIMITED(THE)
    - 2008-12-10 00048125
    THE RITZ SYNDICATE LIMITED - 1899-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-05) ~ 2019-06-17
    IIF 121 - Director → ME
    2007-01-01 ~ 2009-03-03
    IIF 33 - Director → ME
    2010-04-09 ~ 2010-04-09
    IIF 16 - Director → ME
    2010-05-27 ~ 2019-06-17
    IIF 77 - Director → ME
    Person with significant control
    2019-07-19 ~ 2023-08-30
    IIF 88 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-07-19
    IIF 118 - Ownership of shares – 75% or more → OE
  • 76
    THE WAVE ROCK (GP) LIMITED
    OE013260
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 119 - Ownership of shares - More than 25% → OE
  • 77
    THE WAVE ROCK SERVICES (UK) LIMITED
    13360077
    Active Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    IIF 120 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.