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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 27
  • 1
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1995-03-24 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 2
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1995-03-24 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 4
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Fallowfield, Robert James
    Born in August 1952
    Individual (56 offsprings)
    Officer
    1996-06-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (47 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 9
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1995-05-03 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Tanna, Anil
    Born in June 1947
    Individual (49 offsprings)
    Officer
    2002-08-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1995-06-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bayoumi, Omar Hugh
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1995-05-03 ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Anckner, Joseph Edward
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 20
    Al Fayed, Mohamed
    Born in January 1933
    Individual (77 offsprings)
    Officer
    1995-05-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Thomas, David Edgerton
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 23
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 24
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 25
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135, Brompton Road, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1995-03-24 ~ 1995-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRODS AVIATION HOLDINGS LIMITED

Period: 2003-04-30 ~ now
Company number: 03037563
Registered names
HARRODS AVIATION HOLDINGS LIMITED - now
PRECIS (1339) LIMITED - 1995-04-19 03065116... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRODS AVIATION HOLDINGS LIMITED
    Info
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 2003-04-30
    Registered number 03037563
    87-135 Brompton Road, Knightbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • HARRODS AVIATION HOLDINGS LIMITED
    S
    Registered number 03037563
    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
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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