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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

Farhani, Ali Jalali

    Related profiles found in government register
  • Farhani, Ali Jalali
    British business man born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, England

      IIF 1

    • icon of address 1, Charles Street, Mayfair, London, W1J 5DA, England

      IIF 2
  • Farhani, Ali Jalali
    British company direction born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 3
  • Farhani, Ali Jalali
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 4

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 5
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 6 IIF 7

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 8 IIF 9

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

      IIF 10 IIF 11

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 12 IIF 13 IIF 14
  • Farhani, Ali Jalali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, London, W1G 8LA

      IIF 15
  • Farhani, Ali Jalali
    British director born in October 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Farhani, Amelia Soraya Jalali
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Farhani, Amelia Soraya Jalali
    British director of the access card born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 24
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 30
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Ali Jalali-farhani
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Jalali Farhani, Amelia Soraya
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Rostrevor Road, Fulham, London, SW6 5AR

      IIF 34
  • Jalali-farhani, Amelia Soraya
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Farhani, Amelia
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 38
  • Farhani, Amelia Soraya Jalali
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Jalali-farhani, Ali
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Formosa Street, London, W9 1EE, England

      IIF 40
  • Jalali-farhani, Ali
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 41
  • Jalali-farhani, Ali
    British hotelier born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 42

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

      IIF 43
  • 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

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

      IIF 58

    • icon of address 1a, Formosa Street, London, W9 1EE, England

      IIF 59

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 60
  • Mr Ali Jalali Farhani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, England

      IIF 61
  • Mrs Amelia Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA

      IIF 63
  • Jalali Farhani, Amelia Soraya
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 64

    • icon of address 20, St. Andrew Street, London, EC4A 3AG

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Jalali Farhani, Amelia Soraya
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 70
  • Jalali Farhani, Amelia Soraya
    British hotel operator born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Rostrevor Road, Fulham, London, SW6 5AR, England

      IIF 71
  • Jalali Farhani, Amelia Soraya
    British none born in March 1989

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Soraya-farhani, Amelia
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Miss Amelia Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Charles Street, London, W1J 5DA, United Kingdom

      IIF 78
  • Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Ms Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Rostrevor Road, London, SW6 5AR, England

      IIF 80

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

      IIF 81

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

      IIF 82

    • icon of address 1 Charles Street, Mayfair, London, W1J 5DA, England

      IIF 83 IIF 84
  • Ms Amelia Soraya Jalali-farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Miss Amelia Soraya Jalali Farhani
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

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