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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fayed, Omar Alexander

    Related profiles found in government register
  • 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

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 52

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 53

    • icon of address 60, Park Lane, London, W1K 1QE, United Kingdom

      IIF 54
  • Fayed, Omar Alexander
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

    • icon of address Suite 1, 55 Park Lane, London, W1K 1NA, Uk

      IIF 56

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

      IIF 57

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

      IIF 58
  • Al Fayed, Omar Alexander Mohamed
    British,finnish company director businessman born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Park Lane, London, W1K 1QE

      IIF 59
  • Al Fayed, Omar Alexander Mohamed
    British,finnish director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 60
  • Al Fayed, Omar Alexander Mohamed
    British,finnish none born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE

      IIF 61
  • Fayed, Omar Alexander
    British,finnish manager born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Judd Street, London, WC1H 9JG, England

      IIF 62
  • Mr Omar Alexander Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 87
  • Omar Alexander Mohamed Al Fayed
    British,finnish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Old Gloucester Street, London, WC1N 3AL, England

      IIF 88
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Park Lane, London, W1K 1NA

      IIF 89 IIF 90

    • icon of address 60, Park Lane, London, W1K 1QD, United Kingdom

      IIF 91

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

      IIF 92

    • icon of address 60, Park Lane, W1k 1qd London, United Kingdom

      IIF 93
  • Mr. Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1NA, United Kingdom

      IIF 94
  • Mr Omar Alexander Fayed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Park Lane, London, W1K 1NA, England

      IIF 95 IIF 96

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 97
  • Fayed, Karim Ali Mohamed
    British entrepreneur born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Fayed, Karim Ali Mohamed
    English, company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Fayed, Karim Ali Mohamed
    English, director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Fayed, Karim Ali Mohamed
    English, managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Fayed, Karim Ali Mohamed
    English, none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Fayed, Mohamed Al
    Egyptian company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 14 South Street, London, W1K 1DF

      IIF 131

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

      IIF 132

    • icon of address 55, Park Lane, London, W1K 1NA

      IIF 133

    • icon of address 55, Park Lane, London, W1K 1NA, Uk

      IIF 134

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

      IIF 135
  • Al Fayed, Mohamed
    Egyptian director of companies born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Park Lane, London, W1K 1QE

      IIF 136
  • Mr Mohamed Al Fayed
    Egyptian born in January 1929

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Park Lane, London, W1K 1NA

      IIF 137

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

      IIF 138
  • Mr Mohamed Al Fayed
    Egyptian born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Fayed, Karim Ali Mohamed

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 155
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156
  • Mr Karim Ali Mohamed Fayed
    English, born in September 1983

    Registered addresses and corresponding companies

    • icon of address 60, Park Lane, London, W1K 1QE, England

      IIF 157
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-23 ~ now
    IIF 118 - Director → ME
    IIF 17 - Director → ME
  • 2
    icon of address 55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - 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
    icon of address 55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 2 - Director → ME
  • 4
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 64 - Has significant influence or control → OE
  • 5
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    icon of address 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
    icon of calendar 2016-08-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 6
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,090,821 GBP2024-12-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -636,562 GBP2022-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,971 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 97 Judd Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -35,386 GBP2024-12-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,952 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 155 - Secretary → ME
  • 12
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ALZEP LIMITED - 1977-12-31
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    SYNERGETIC FOUNDATION - 2017-01-03
    icon of address 24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 16
    COCOSA INVESTMENT LIMITED - 2014-06-05
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address Suite 5 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 133 - Director → ME
  • 18
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 69 - Has significant influence or control → OE
  • 19
    icon of address Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 20
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    icon of address 55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 22
    icon of address Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -732,915 GBP2025-03-31
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 55 Park Lane, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 135 - Director → ME
  • 25
    NOME (MAPPING COMPANY) LIMITED - 2013-05-03
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    icon of address Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 27
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    PRECIS (281) LIMITED - 1984-08-08
    icon of address 14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 131 - Director → ME
  • 29
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 30
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 67 - Has significant influence or control → OE
  • 32
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,729 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 33
    icon of address 3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-09-01 ~ now
    IIF 157 - Ownership of shares - More than 25% → OE
  • 34
    icon of address C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,492 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 98 - Director → ME
Ceased 56
  • 1
    icon of address 55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 2
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    IIF 104 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 4 - Director → ME
    icon of calendar 2006-11-03 ~ 2009-03-03
    IIF 19 - Director → ME
  • 3
    PRECIS (959) LIMITED - 1990-01-03
    icon of address 55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ 2023-08-30
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2020-10-16
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 55 Park Lane Suite 15, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2024-10-04
    IIF 87 - Director → ME
    icon of calendar 1998-08-07 ~ 2023-08-30
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-12
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2021-08-12 ~ 2023-08-30
    IIF 138 - Has significant influence or control → OE
  • 5
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-06-27 ~ 2000-05-03
    IIF 114 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 30 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 48 - Director → ME
  • 6
    icon of address 55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-10-08
    IIF 59 - Director → ME
    icon of calendar 2008-10-17 ~ 2019-11-01
    IIF 105 - Director → ME
  • 7
    icon of address Flat 40, 60 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,304,992 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ 2016-08-15
    IIF 56 - Director → ME
  • 8
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    icon of address 55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-08-30
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-07-09 ~ 2023-08-30
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ELEUSIS INC. LIMITED - 2014-04-04
    NEW ELEUSIS LIMITED - 2019-05-30
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-03
    IIF 57 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    icon of calendar 2014-11-28 ~ 2018-03-19
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – 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
    icon of address Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2000-09-28
    IIF 115 - Director → ME
  • 14
    COCOSA LIFESTYLE LIMITED - 2019-05-10
    icon of address The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-23
    IIF 134 - 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-03 ~ 2002-08-01
    IIF 116 - Director → ME
  • 16
    SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 9 - Director → ME
  • 17
    EARTHX LIMITED - 2016-09-20
    QUINEXAS LIMITED - 2016-09-20
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 10 - Director → ME
  • 18
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,090,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-09-29
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 55 Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2016-11-11
    IIF 101 - Director → ME
  • 20
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 123 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 25 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 44 - Director → ME
  • 21
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 122 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 32 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 49 - Director → ME
  • 22
    FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
    BANNERTON LIMITED - 1990-03-23
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 126 - Director → ME
  • 23
    PRECIS (1650) LIMITED - 1998-07-30
    icon of address Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-21 ~ 2013-07-12
    IIF 130 - Director → ME
  • 24
    FULHAM FC COMMUNITY SPORTS TRUST - 2009-09-02
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    icon of address Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-07-01
    IIF 113 - Director → ME
  • 25
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    MAXIMYSTIC LIMITED - 1987-06-02
    FULHAM (87) LIMITED - 1987-09-14
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 129 - Director → ME
    icon of calendar 2005-02-04 ~ 2013-07-12
    IIF 99 - Director → ME
    icon of calendar 2010-04-09 ~ 2013-07-12
    IIF 39 - Director → ME
    icon of calendar 2005-02-04 ~ 2009-03-03
    IIF 42 - Director → ME
  • 26
    BATCHRATE LIMITED - 1997-06-18
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 125 - Director → ME
  • 27
    BAYDEAL LIMITED - 1997-06-18
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    IIF 128 - Director → ME
  • 28
    icon of address Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2013-07-12
    IIF 127 - Director → ME
  • 29
    SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
    SYNERGETIC FOUNDATION - 2017-01-03
    icon of address 24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    icon of calendar 2012-05-11 ~ 2018-08-07
    IIF 14 - Director → ME
  • 30
    icon of address Unit 15, Donnington Business Park, Birdham Road, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 121 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 28 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 45 - Director → ME
  • 32
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    icon of address 87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2023-01-04
    IIF 132 - Director → ME
    icon of calendar 2011-05-01 ~ 2023-01-04
    IIF 102 - Director → ME
    icon of calendar 2011-04-08 ~ 2023-01-04
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2023-01-11
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2020-03-19
    IIF 147 - 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
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 2002-08-01
    IIF 117 - Director → ME
  • 34
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    INTERCEDE 384 LIMITED - 1986-10-13
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 26 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 41 - Director → ME
  • 35
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 5 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 43 - Director → ME
  • 36
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 106 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 31 - Director → ME
    icon of calendar 2006-11-07 ~ 2009-03-03
    IIF 22 - Director → ME
  • 37
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    PRECIS (317) LIMITED - 1984-11-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 124 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 24 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 46 - Director → ME
  • 38
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 6 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 47 - Director → ME
  • 39
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2010-05-07
    IIF 110 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 7 - Director → ME
    icon of calendar 2006-11-01 ~ 2009-03-03
    IIF 51 - Director → ME
  • 40
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    IIF 103 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 3 - Director → ME
    icon of calendar 2006-11-03 ~ 2009-03-03
    IIF 20 - Director → ME
  • 41
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 136 - Director → ME
  • 42
    NAPLINK LIMITED - 1987-02-17
    icon of address 55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2020-06-26 ~ 2023-08-30
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    icon of calendar 2014-01-09 ~ 2018-08-07
    IIF 37 - Director → ME
  • 44
    icon of address Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2018-08-07
    IIF 13 - Director → ME
  • 45
    icon of address Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-07-24
    IIF 35 - Director → ME
  • 46
    icon of address 55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -351,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2023-08-30
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2016-04-06 ~ 2021-10-27
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 47
    HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2018-08-07
    IIF 15 - Director → ME
  • 48
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-07
    IIF 38 - Director → ME
  • 49
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    icon of calendar 1996-01-11 ~ 2000-11-21
    IIF 112 - Director → ME
    icon of calendar 2014-01-23 ~ 2018-08-07
    IIF 58 - Director → ME
  • 50
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 120 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 29 - Director → ME
    icon of calendar 2008-02-21 ~ 2009-03-03
    IIF 16 - Director → ME
  • 51
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 107 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 33 - Director → ME
    icon of calendar 2006-11-07 ~ 2009-03-03
    IIF 21 - Director → ME
  • 52
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 119 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 23 - Director → ME
    icon of calendar 2008-02-21 ~ 2009-03-03
    IIF 18 - Director → ME
  • 53
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-05-07
    IIF 108 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-05-07
    IIF 27 - Director → ME
    icon of calendar 2006-10-31 ~ 2009-03-03
    IIF 50 - Director → ME
  • 54
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-07
    IIF 11 - Director → ME
  • 55
    icon of address 24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,729 GBP2024-12-31
    Officer
    icon of calendar 2012-08-31 ~ 2018-08-07
    IIF 12 - Director → ME
  • 56
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-06-17
    IIF 109 - Director → ME
    icon of calendar 2010-05-27 ~ 2019-06-17
    IIF 61 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-04-09
    IIF 1 - Director → ME
    icon of calendar 2007-01-01 ~ 2009-03-03
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    IIF 154 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-19 ~ 2023-08-30
    IIF 93 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.