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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 19
  • 1
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Winstone, Peter Kenneth
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 2014-08-24
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2017-07-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Meur, David
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1998-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (47 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 8
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    2000-02-29 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Mcclymont, Malcolm James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 2018-01-11
    OF - Director → CIF 0
    Mcclymont, Malcolm James
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 10
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Willoughby, George
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-01-28
    OF - Director → CIF 0
  • 12
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1995-02-14 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Tillman, John
    Born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Davies, James Ralph Parnell
    Individual (52 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 17
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 18
    Assanand, Rajiv Lochan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 19
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135, Brompton Road, London, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

5A HOLDINGS LIMITED

Period: 2018-06-08 ~ 2024-06-11
Company number: 01703446
Registered names
5A HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 5A HOLDINGS LIMITED
    Info
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 2018-06-08
    Registered number 01703446
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-01 and dissolved on 2024-06-11 (41 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GENAVCO HOLDINGS LIMITED
    S
    Registered number 01703446
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENAVCO INSURANCE LIMITED
    - now 00879931
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.