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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanna, Anil

    Related profiles found in government register
  • Tanna, Anil
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 87-135 Brompton Road, London, SW1X 7XL

      IIF 1
    • 149, Albury Drive, Pinner, HA5 3RH, England

      IIF 2
    • 149, Albury Drive, Pinner, Middlesex, HA5 3RH, United Kingdom

      IIF 3 IIF 4
  • Tanna, Anil
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Tanna, Anil
    British chartered acountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 149 Albury Drive, Pinner, Middlesex, HA5 3RH

      IIF 48
  • Tanna, Anil
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 49
  • Tanna, Anil
    British

    Registered addresses and corresponding companies
  • Tanna, Anil
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    5A CARD HANDLING COMPANY LTD - now
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED
    - 2003-01-08 04614779 04620825... (more)
    87-135 Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2010-05-07
    IIF 12 - Director → ME
  • 2
    5A HOLDINGS LIMITED - now
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2010-05-07
    IIF 20 - Director → ME
  • 3
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED
    - 2001-07-11 02966051
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-16 ~ 2001-07-06
    IIF 44 - Director → ME
  • 4
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 11 - Director → ME
  • 5
    5A VILLAGE LIMITED - now
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 30 - Director → ME
  • 6
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-27 ~ 2010-05-07
    IIF 24 - Director → ME
  • 7
    5AB SERVICES LIMITED - now
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-04 ~ 2010-05-07
    IIF 49 - Director → ME
  • 8
    5ABC LIMITED - now
    K G GROUP LIMITED
    - 2014-11-24 02121864
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 26 - Director → ME
  • 9
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (25 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 42 - Director → ME
  • 10
    COWORTH PARK LIMITED - now
    AUDLEY HOTELS AND RESORTS SERVICES LIMITED
    - 2010-04-14 03121666 03121664
    AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED
    - 1996-04-12 03121666 03121664
    ALNERY NO. 1515 LIMITED - 1996-01-30
    3 Tilney Street, London
    Active Corporate (39 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 38 - Director → ME
    1996-03-04 ~ 1999-05-31
    IIF 53 - Secretary → ME
  • 11
    DORCHESTER GROUP LIMITED - now
    AUDLEY GROUP LIMITED
    - 1999-09-09 01823605
    DORCHESTER LIMITED(THE)
    - 1995-03-07 01823605 00241750
    REGENT DORCHESTER LIMITED
    - 1985-04-24 01823605
    PEZMEX LIMITED
    - 1984-07-20 01823605
    3 Tilney Street, London
    Active Corporate (42 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1998-11-26
    IIF 47 - Director → ME
    ~ 1999-05-31
    IIF 52 - Secretary → ME
  • 12
    DORCHESTER HOTEL LIMITED
    - now 01229635 00241750
    PAGEGUIDE LIMITED
    - 1985-04-24 01229635 00241750
    53 Park Lane, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    ~ 1998-11-26
    IIF 37 - Director → ME
    ~ 1999-05-31
    IIF 50 - Secretary → ME
  • 13
    DORCHESTER SERVICES LIMITED - now
    AUDLEY HOTELS AND RESORTS EUROPE LIMITED
    - 1999-09-09 03121664 03121666
    AUDLEY GROUP OF HOTELS & RESORTS (EUROPE) LIMITED
    - 1996-04-12 03121664 03121666
    ALNERY NO. 1514 LIMITED - 1996-01-30
    3 Tilney Street, London
    Active Corporate (40 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 39 - Director → ME
    1996-03-04 ~ 1999-05-31
    IIF 54 - Secretary → ME
  • 14
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 27 - Director → ME
  • 15
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 8 - Director → ME
  • 16
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 7 - Director → ME
  • 17
    DTSK LIMITED
    - now SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 9 - Director → ME
  • 18
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Active Corporate (19 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 1 - Director → ME
  • 19
    FEATURECODE 2A
    - now 04016505 06536697... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04104344... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 19 - Director → ME
  • 20
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 04017777... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 21 - Director → ME
  • 21
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 33 - Director → ME
  • 22
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 17 - Director → ME
  • 23
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 15 - Director → ME
  • 24
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 45 - Director → ME
    2002-08-01 ~ 2010-05-07
    IIF 13 - Director → ME
  • 25
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 05985365... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 23 - Director → ME
  • 26
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (27 parents)
    Officer
    1999-11-17 ~ 2009-08-19
    IIF 43 - Director → ME
  • 27
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 22 - Director → ME
  • 28
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 48 - Director → ME
  • 29
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 14 - Director → ME
  • 30
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 18 - Director → ME
  • 31
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 10 - Director → ME
  • 32
    IMED PHARMA LIMITED
    - now 08380253
    MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-04 ~ now
    IIF 4 - Director → ME
  • 33
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (23 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 40 - Director → ME
  • 34
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 28 - Director → ME
  • 35
    METRO BUSINESS AVIATION (HEATHROW) LIMITED
    - now 01993771
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 35 - Director → ME
  • 36
    METRO BUSINESS AVIATION (STANSTED) LIMITED
    - now 02140947
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 29 - Director → ME
  • 37
    MEURICE LIMITED
    - now 03310010
    TURNLANE LIMITED
    - 1997-04-22 03310010
    3 Tilney Street, London
    Active Corporate (37 parents)
    Officer
    1997-04-22 ~ 1999-05-31
    IIF 55 - Secretary → ME
  • 38
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 6 - Director → ME
  • 39
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 25 - Director → ME
  • 40
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 31 - Director → ME
  • 41
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 34 - Director → ME
  • 42
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 32 - Director → ME
  • 43
    RAMA PHARMA LIMITED
    11186456
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-04 ~ now
    IIF 3 - Director → ME
  • 44
    RAMA VENTURES LIMITED
    15472827
    149 Albury Drive, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 2 - Director → ME
  • 45
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (28 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 41 - Director → ME
  • 46
    SUNSHINE LUX LIMITED - now
    ISSA LONDON LIMITED
    - 2017-03-17 07672010
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-08-01
    IIF 16 - Director → ME
  • 47
    THE DORCHESTER LIMITED
    - now 00241750 01823605
    PAGEGUIDE LIMITED
    - 1995-03-07 00241750 01229635
    DORCHESTER HOTEL LIMITED
    - 1985-04-24 00241750 01229635
    The Dorchester Hotel, 53 Park Lane, London
    Active Corporate (32 parents)
    Officer
    1995-07-07 ~ 1998-11-26
    IIF 36 - Director → ME
    1991-11-26 ~ 1991-12-20
    IIF 46 - Director → ME
    ~ 1999-05-31
    IIF 51 - Secretary → ME
  • 48
    THE RITZ HOTEL, LIMITED
    00048125
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-08-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.