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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 18
  • 1
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2003-01-07 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2003-01-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Dean, Simon David Hatherly
    Individual (47 offsprings)
    Officer
    2003-01-07 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 6
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Akeroyd, Jonathan Mark
    Retail Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2003-01-07 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (64 offsprings)
    Officer
    2003-01-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 12
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (195 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 16
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (21 offsprings)
    Officer
    2004-12-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2002-12-11 ~ 2003-01-07
    OF - Nominee Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2002-12-11 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5A CARD HANDLING COMPANY LTD

Period: 2014-11-18 ~ 2015-07-28
Company number: 04614779
Registered names
5A CARD HANDLING COMPANY LTD - Dissolved
PRECIS (2303) LIMITED - 2003-01-08 04175892... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • 5A CARD HANDLING COMPANY LTD
    Info
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2014-11-18
    Registered number 04614779
    87-135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 and dissolved on 2015-07-28 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.