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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 21
  • 1
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (22 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Webster, Daniel Jonathan
    Born in August 1970
    Individual (46 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (26 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    Officer
    2006-11-03 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2006-11-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 15
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (150 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Jeffrey
    Company Director born in December 1958
    Individual (61 offsprings)
    Officer
    2006-11-03 ~ 2010-11-28
    OF - Director → CIF 0
  • 18
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2006-11-03 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2006-11-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 20
    HARRODS LIMITED
    00030209 05805671
    85-135, Brompton Road, London, England
    Active Corporate (73 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2006-11-01 ~ 2006-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRODS PROPERTY LIMITED

Period: 2007-01-30 ~ now
Company number: 05985365
Registered names
HARRODS PROPERTY LIMITED - now 04016505
FEATURECODE 2 LIMITED - 2007-01-30 04016505... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HARRODS PROPERTY LIMITED
    Info
    FEATURECODE 2 LIMITED - 2007-01-30
    Registered number 05985365
    87 - 135 Brompton Road, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.