The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al Fayed, Mohamed

    Related profiles found in government register
  • 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 23

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

      IIF 24

    • 55, Park Lane, London, W1K 1NA

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Mr Mohamed Al Fayed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA

      IIF 51

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

      IIF 52
  • Fayed, Karim Ali Mohamed
    British entrepreneur 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 53
  • 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 54
  • Fayed, Karim Ali Mohamed
    English, director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57
  • Fayed, Omar Alexander
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 67
  • 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 68
  • 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 69 IIF 70

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

      IIF 71
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      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
  • 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 79
  • 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 80
  • Al Fayed, Omar Alexander Mohamed
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • Fayed, Omar Alexander
    British,finnish manager born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • Mr Omar Alexander Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 157
child relation
Offspring entities and appointments
Active 34
  • 1
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate (4 parents)
    Officer
    2008-06-23 ~ now
    IIF 10 - director → ME
    IIF 99 - director → ME
  • 2
    55 Park Lane, Suite 15, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 3
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Officer
    2011-03-24 ~ now
    IIF 84 - director → ME
  • 4
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -698,000 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 143 - Has significant influence or control → OE
  • 5
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 6
    24 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -893,061 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 90 - director → ME
  • 7
    Synergy House, 114-118 Southampton Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -636,562 GBP2022-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 8
    24 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -765 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 9
    97 Judd Street, London
    Corporate (5 parents)
    Equity (Company account)
    -13,312 GBP2023-12-31
    Officer
    2017-07-07 ~ now
    IIF 137 - director → ME
  • 10
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 11
    55 Park Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 72 - secretary → ME
  • 12
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 14
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 16
    COCOSA INVESTMENT LIMITED - 2014-06-05
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Suite 5 55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 25 - director → ME
  • 18
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -383,609 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 148 - Has significant influence or control → OE
  • 19
    Synergy House 114-118 Southampton Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -42,786 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 156 - Has significant influence or control → OE
  • 20
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Synergy House 114-118 Southampton Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 22
    Suite 15, 55 Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -732,340 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 24
    55 Park Lane, Suite 5, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 27 - director → ME
  • 25
    NOME (MAPPING COMPANY) LIMITED - 2013-05-03
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    Suite 8, 55 Park Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 136 - director → ME
  • 26
    Suite 8, 55 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 27
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -713,881 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 28
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 29
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -159,651 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 30
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    2018-08-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 31
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,240,831 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 146 - Has significant influence or control → OE
  • 32
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 151 - Has significant influence or control → OE
  • 33
    3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-09-01 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
  • 34
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,541 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 53 - director → ME
Ceased 56
  • 1
    55 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 30 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 86 - director → ME
    2006-11-03 ~ 2009-03-03
    IIF 101 - director → ME
  • 3
    PRECIS (959) LIMITED - 1990-01-03
    55 Park Lane, London
    Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-16
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    2020-10-16 ~ 2023-08-30
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    55 Park Lane Suite 15, London, England
    Corporate (2 parents)
    Officer
    1998-08-07 ~ 2023-08-30
    IIF 3 - director → ME
    2016-11-04 ~ 2024-10-04
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    2021-08-12 ~ 2023-08-30
    IIF 52 - Has significant influence or control → OE
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    1996-06-27 ~ 2000-05-03
    IIF 6 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 112 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 130 - director → ME
  • 6
    55 Park Lane, Suite 15, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-10-08
    IIF 80 - director → ME
    2008-10-17 ~ 2019-11-01
    IIF 31 - director → ME
  • 7
    Flat 40, 60 Park Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,624,115 GBP2023-03-31
    Officer
    2016-02-12 ~ 2016-08-15
    IIF 139 - director → ME
  • 8
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -6,984,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    2020-10-01 ~ 2023-08-30
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    55 Park Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    2020-07-09 ~ 2023-08-30
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    NEW ELEUSIS LIMITED - 2019-05-30
    ELEUSIS INC. LIMITED - 2014-04-04
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 140 - director → ME
  • 11
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -521 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2014-11-28 ~ 2018-03-19
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-23 ~ 2000-09-28
    IIF 7 - director → ME
  • 14
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-07-01 ~ 2014-05-23
    IIF 26 - director → ME
  • 15
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 8 - director → ME
  • 16
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    24 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -698,000 GBP2023-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 91 - director → ME
  • 17
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    Synergy House 114-118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 92 - director → ME
  • 18
    24 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -893,061 GBP2023-12-31
    Person with significant control
    2020-05-13 ~ 2023-09-29
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 19
    55 Park Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-11-11
    IIF 56 - director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 15 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 107 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 126 - director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 14 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 114 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 131 - director → ME
  • 22
    FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
    BANNERTON LIMITED - 1990-03-23
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 18 - director → ME
  • 23
    PRECIS (1650) LIMITED - 1998-07-30
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Corporate (5 parents)
    Officer
    1998-07-21 ~ 2013-07-12
    IIF 22 - director → ME
  • 24
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Corporate (7 parents)
    Officer
    2002-10-25 ~ 2005-07-01
    IIF 5 - director → ME
  • 25
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Corporate (7 parents)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 21 - director → ME
    2005-02-04 ~ 2013-07-12
    IIF 54 - director → ME
    2010-04-09 ~ 2013-07-12
    IIF 121 - director → ME
    2005-02-04 ~ 2009-03-03
    IIF 124 - director → ME
  • 26
    BATCHRATE LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 17 - director → ME
  • 27
    BAYDEAL LIMITED - 1997-06-18
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2013-07-12
    IIF 20 - director → ME
  • 28
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-17 ~ 2013-07-12
    IIF 19 - director → ME
  • 29
    SYNERGETIC FOUNDATION - 2017-01-03
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    24 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-05-11 ~ 2018-08-07
    IIF 96 - director → ME
  • 30
    Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-05-07
    IIF 13 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 110 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 127 - director → ME
  • 32
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-10-13 ~ 2023-01-04
    IIF 24 - director → ME
    2011-05-01 ~ 2023-01-04
    IIF 57 - director → ME
    2011-04-08 ~ 2023-01-04
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-19
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    2020-03-19 ~ 2023-01-11
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 33
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2002-08-01
    IIF 9 - director → ME
  • 34
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 108 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 123 - director → ME
  • 35
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 87 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 125 - director → ME
  • 36
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 32 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 113 - director → ME
    2006-11-07 ~ 2009-03-03
    IIF 104 - director → ME
  • 37
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2010-05-07
    IIF 16 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 106 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 128 - director → ME
  • 38
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2010-05-07
    IIF 88 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 129 - director → ME
  • 39
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 2010-05-07
    IIF 2 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 89 - director → ME
    2006-11-01 ~ 2009-03-03
    IIF 133 - director → ME
  • 40
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 29 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 85 - director → ME
    2006-11-03 ~ 2009-03-03
    IIF 102 - director → ME
  • 41
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-12-21
    IIF 28 - director → ME
  • 42
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    2020-06-26 ~ 2023-08-30
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -383,609 GBP2023-12-31
    Officer
    2014-01-09 ~ 2018-08-07
    IIF 119 - director → ME
  • 44
    Synergy House 114-118 Southampton Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -42,786 GBP2023-12-31
    Officer
    2012-11-30 ~ 2018-08-07
    IIF 95 - director → ME
  • 45
    Synergy House 114-118 Southampton Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    2014-11-17 ~ 2018-07-24
    IIF 117 - director → ME
  • 46
    55 Park Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -185,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    2021-10-27 ~ 2023-08-30
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -713,881 GBP2023-12-31
    Officer
    2013-01-31 ~ 2018-08-07
    IIF 97 - director → ME
  • 48
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -159,651 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-08-07
    IIF 120 - director → ME
  • 49
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    24 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,238 GBP2023-08-30
    Officer
    1996-01-11 ~ 2000-11-21
    IIF 4 - director → ME
    2014-01-23 ~ 2018-08-07
    IIF 141 - director → ME
  • 50
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 12 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 111 - director → ME
    2008-02-21 ~ 2009-03-03
    IIF 98 - director → ME
  • 51
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 33 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 115 - director → ME
    2006-11-07 ~ 2009-03-03
    IIF 103 - director → ME
  • 52
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 11 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 105 - director → ME
    2008-02-21 ~ 2009-03-03
    IIF 100 - director → ME
  • 53
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 34 - director → ME
    2010-04-09 ~ 2010-05-07
    IIF 109 - director → ME
    2006-10-31 ~ 2009-03-03
    IIF 132 - director → ME
  • 54
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,240,831 GBP2023-12-31
    Officer
    2012-09-21 ~ 2018-08-07
    IIF 93 - director → ME
  • 55
    24 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,769 GBP2023-12-31
    Officer
    2012-08-31 ~ 2018-08-07
    IIF 94 - director → ME
  • 56
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2019-06-17
    IIF 1 - director → ME
    2010-05-27 ~ 2019-06-17
    IIF 82 - director → ME
    2010-04-09 ~ 2010-04-09
    IIF 83 - director → ME
    2007-01-01 ~ 2009-03-03
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 50 - Ownership of shares – 75% or more → OE
    2019-07-19 ~ 2023-08-30
    IIF 77 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.