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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 29
  • 1
    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
  • 2
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    State Minister born in January 1959
    Individual (38 offsprings)
    Officer
    2010-10-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Thakran, Ravinder Singh
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Byrne, Jeffrey
    Company Director born in December 1958
    Individual (61 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 5
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    State Minister, Ceo Of Qia born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Al-mahmoud, Mansoor Ebrahim Si
    Ceo Of Qia born in June 1974
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual (39 offsprings)
    Officer
    2010-06-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (48 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Arzani, Ugo
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Al-khulaifi, Mohammed Fahad
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Benedict James
    Group Finance Director born in January 1969
    Individual (150 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Brown, Sarah Jane
    Charity Director & Writer born in October 1963
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Fayed, Ali
    Company Director born in December 1943
    Individual (24 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Nicolay, Olivier
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (75 offsprings)
    Officer
    2006-11-07 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    2006-11-07 ~ 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
  • 22
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 23
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 24
    Al-hammadi, Ahmed
    Cio - Europe, Russia And Turkey born in April 1981
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2025-05-16
    OF - Director → CIF 0
  • 25
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 26
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 27
    Ooredoo Tower, 23224, Diplomatic Area Street, West Bay, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 29
    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
    2006-11-07 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRODS GROUP (HOLDING) LIMITED

Period: 2011-10-24 ~ now
Company number: 05990648
Registered names
HARRODS GROUP (HOLDING) LIMITED - now
FEATURECODE 3 LIMITED - 2008-06-03 06536697... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRODS GROUP (HOLDING) LIMITED
    Info
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2011-10-24
    FEATURECODE 3 LIMITED - 2011-10-24
    Registered number 05990648
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • HARRODS GROUP (HOLDING) LIMITED
    S
    Registered number 05990648
    85-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
  • HARRODS GROUP (HOLDING) LIMITED
    S
    Registered number 05990648
    87-135 Brompton Road, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    5A PROPERTY HOLDINGS LIMITED
    - now 05985333
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-16 ~ 2018-01-03
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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