logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIT ENTERPRISES LIMITED - 2010-07-23
    85-135, Brompton Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    1993-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2016-08-14
    OF - Director → CIF 0
  • 7
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    1993-07-05 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Chartered Secretary
    Individual
    Officer
    1993-07-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 9
    Goldberg, Justine Magdalen
    Individual
    Officer
    2010-10-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 10
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 11
    Davies, James Ralph Parnell
    Lawyer born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 12
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
parent relation
Company in focus

5A VILLAGE LIMITED

Previous names
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • 5A VILLAGE LIMITED
    Info
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 2014-11-18
    DTSE LIMITED - 2014-11-18
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 2014-11-18
    VAVASSEUR UNIVERSAL LIMITED - 2014-11-18
    Registered number 00208938
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1925-10-10 and dissolved on 2017-10-31 (92 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.