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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
    Thakran, Ravinder Singh
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Al-khulaifi, Mohammed Fahad
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2013-01-24 ~ 2017-11-10
    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
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    OF - Director → CIF 0
  • 9
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Fayed, Ali
    Born in December 1943
    Individual (24 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Tanna, Anil
    Born in June 1947
    Individual (49 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
    Brown, Sarah Jane
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Nicolay, Olivier
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Al-thani, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2010-10-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 20
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2010-10-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 21
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2006-11-07 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Born in January 1933
    Individual (77 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Al-thani, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 23
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-06-23 ~ 2014-05-29
    OF - Director → CIF 0
  • 24
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2006-11-07 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 26
    Al-sowaidi, Mohammed Saif
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 27
    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, 6611 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 28
    Ooredoo Tower, 23224, Diplomatic Area Street, West Bay, Doha, Qatar
    Corporate (53 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
  • 29
    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, 5890 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → 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 05985365... (more)
Recent 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 9 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
  • HARRODS GROUP (HOLDING) LIMITED
    S
    Registered number 05990648
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Company Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    5A PROPERTY HOLDINGS LIMITED
    - now 05985333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Due to be dissolved on 2025-01-30 during the appointment or period of control
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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