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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
Active 3
  • 1
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    FEATURECODE 3 LIMITED - 2008-06-03
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    icon of address85-135, Brompton Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fayed, Ali
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 5
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Byrne, Jeffrey
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2010-11-28
    OF - Director → CIF 0
  • 8
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 14
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-01 ~ 2006-11-03
    PE - Director → CIF 0
  • 16
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-11-01 ~ 2006-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

5A PROPERTY HOLDINGS LIMITED

Previous names
HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 5A PROPERTY HOLDINGS LIMITED
    Info
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2016-06-03
    Registered number 05985333
    icon of addressC/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2025-01-30 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.