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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 7
  • 1
    Dean, Simon David Hatherly
    Individual (47 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Al Fayed, Mohamed
    Born in January 1933
    Individual (77 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2008-03-17 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Byrne, Jeffrey
    Born in December 1958
    Individual (64 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Benedict James
    Born in January 1969
    Individual (153 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael Ashley
    Born in July 1956
    Individual (195 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 7
    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, 5802 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - Director → CIF 0
parent relation
Company in focus

FEATURECODE 4

Period: 2009-09-25 ~ 2010-02-02
Company number: 06536697 05990648... (more)
Registered names
FEATURECODE 4 - Dissolved 05990648... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • FEATURECODE 4
    Info
    FEATURECODE 4 LIMITED - 2009-09-25
    Registered number 06536697
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE UNLIMITED COMPANY incorporated on 2008-03-17 and dissolved on 2010-02-02 (1 year 10 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.