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

Mrs Amelia Farhani

    Related profiles found in government register
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Ali Jalali Farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 18

    • 1a, Formosa Street, London, W9 1EE, England

      IIF 19

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 20
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Rostrevor Road, London, SW6 5AR, England

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

    • Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 27
  • Farhani, Amelia
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 30
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 31
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 38
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 40

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

      IIF 41

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

      IIF 42

    • Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 43
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 46
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Jalali-farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 49
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 50
  • Jalali-farhani, Amelia
    British cafe owner born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Jalali-farhani, Ali
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Formosa Street, London, W9 1EE, England

      IIF 52
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Farhani, Amelia Soraya
    British business director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charles Street, London, W1J 5DA

      IIF 58
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 59
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charles Street, London, W1G 8LA

      IIF 63

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

      IIF 64
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charles Street, London, W1G 8LA

      IIF 74
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charles Street, Mayfair, London, W1J 5DA, United Kingdom

      IIF 75 IIF 76
  • Farhani, Amelia Soraya Jalali
    British director of the access card born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, United Kingdom

      IIF 78 IIF 79

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

      IIF 80 IIF 81

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 82

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

      IIF 83
  • Jalali-farhani, Amelia Soraya
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6-8 Hans Cresent, London, SW1X 0LJ, United Kingdom

      IIF 84
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Rostrevor Road, Fulham, London, SW6 5AR

      IIF 85
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 86
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,939,906 GBP2019-09-30
    Officer
    2005-07-07 ~ now
    IIF 62 - director → ME
  • 2
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    49,579 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Flat 4 6-8 Hans Cresent, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    27,402 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,291,964 GBP2015-12-31
    Officer
    2014-08-29 ~ now
    IIF 73 - director → ME
    2014-03-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    2023-01-16 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 10
    1st Floor Gallery Court, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2010-11-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Person with significant control
    2016-07-02 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    Flat 4 6-8 Hans Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    6-8 6-8 Hans Crescent, Flat 4, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 55 - director → ME
  • 16
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2023-04-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 50 - director → ME
  • 18
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    2004-07-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    Flat 32 Lincoln House, Basil Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 35 - director → ME
  • 21
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    1a Formosa Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2010-11-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-03-19 ~ dissolved
    IIF 37 - director → ME
  • 26
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Officer
    2005-07-07 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 27
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    25 Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    50,407 GBP2020-10-31
    Officer
    2017-10-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    13 Station Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 66 - director → ME
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Officer
    2012-11-20 ~ now
    IIF 43 - director → ME
  • 31
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-08-24 ~ dissolved
    IIF 33 - director → ME
  • 32
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 34
    1 Charles Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -119 GBP2020-07-31
    Officer
    2011-07-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-08-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    Flat 4 6-8 Hans Crescent, London, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    1 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    LONDON ELIZABETH HOTEL LIMITED - 2002-08-14
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,152,586 GBP2020-12-31
    Officer
    2014-08-29 ~ now
    IIF 67 - director → ME
    IIF 39 - director → ME
  • 40
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    55,148 GBP2020-12-31
    Officer
    2014-08-29 ~ now
    IIF 68 - director → ME
    IIF 40 - director → ME
Ceased 13
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,466,835 GBP2023-12-31
    Officer
    2012-11-15 ~ 2016-03-09
    IIF 69 - director → ME
  • 2
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-15 ~ 2018-08-24
    IIF 81 - director → ME
  • 3
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
    MACDEAL LIMITED - 2004-09-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -7,044,241 GBP2019-07-31
    Officer
    2008-12-31 ~ 2010-04-19
    IIF 74 - director → ME
    2010-04-19 ~ 2012-08-01
    IIF 85 - director → ME
  • 4
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-12-15 ~ 2010-04-19
    IIF 65 - director → ME
    2010-04-19 ~ 2018-08-24
    IIF 47 - director → ME
  • 5
    1 Charles Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,659 GBP2017-07-31
    Officer
    2010-07-02 ~ 2018-07-05
    IIF 46 - director → ME
  • 6
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Officer
    2012-11-15 ~ 2012-11-22
    IIF 70 - director → ME
    2012-11-15 ~ 2018-08-08
    IIF 80 - director → ME
  • 7
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-29 ~ 2014-11-18
    IIF 79 - director → ME
  • 8
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ 2018-08-24
    IIF 78 - director → ME
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ 2010-04-19
    IIF 58 - director → ME
    2010-04-19 ~ 2013-09-26
    IIF 48 - director → ME
  • 10
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-08-24 ~ 2021-03-19
    IIF 36 - director → ME
    Person with significant control
    2016-07-14 ~ 2020-08-13
    IIF 12 - Has significant influence or control → OE
  • 11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2010-01-27
    IIF 63 - director → ME
  • 12
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ 2018-10-25
    IIF 9 - Has significant influence or control → OE
  • 13
    1 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-09-25 ~ 2018-08-24
    IIF 82 - director → ME

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