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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

child relation
Offspring entities and appointments 49
  • 1
    5A CARD HANDLING COMPANY LTD - now
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED
    - 2003-01-08 04614779 04573917... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2010-05-07
    IIF 9 - Director → ME
  • 2
    5A HOLDINGS LIMITED - now
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2010-05-07
    IIF 18 - 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
    Dissolved Corporate (30 parents)
    Officer
    1999-11-16 ~ 2001-07-06
    IIF 45 - 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
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 7 - 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
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 28 - Director → ME
  • 6
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    Dissolved Corporate (13 parents)
    Officer
    2009-04-27 ~ 2010-05-07
    IIF 22 - Director → ME
  • 7
    5AB SERVICES LIMITED - now
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    Dissolved Corporate (13 parents)
    Officer
    2006-05-04 ~ 2010-05-07
    IIF 8 - 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
    Dissolved Corporate (19 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 24 - Director → ME
  • 9
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    Active Corporate (25 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 43 - 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
    Active Corporate (39 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 38 - Director → ME
    1996-03-04 ~ 1999-05-31
    IIF 51 - 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
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1998-11-26
    IIF 48 - Director → ME
    (before 1992-07-13) ~ 1999-05-31
    IIF 55 - Secretary → ME
  • 12
    DORCHESTER HOTEL LIMITED
    - now 01229635 00241750
    PAGEGUIDE LIMITED
    - 1985-04-24 01229635 00241750
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-07-13) ~ 1998-11-26
    IIF 37 - Director → ME
    (before 1992-07-13) ~ 1999-05-31
    IIF 52 - 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
    Active Corporate (42 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
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 25 - Director → ME
  • 15
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    Dissolved Corporate (23 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 4 - Director → ME
  • 16
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    Dissolved Corporate (28 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 3 - 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
    Dissolved Corporate (33 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 5 - Director → ME
  • 18
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    Dissolved Corporate (19 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 13 - Director → ME
  • 19
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04104344... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 17 - Director → ME
  • 20
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 19 - 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
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 31 - Director → ME
  • 22
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 15 - Director → ME
  • 23
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    Active Corporate (21 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 12 - Director → ME
  • 24
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 46 - Director → ME
    2002-08-01 ~ 2010-05-07
    IIF 10 - 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)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 21 - Director → ME
  • 26
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    Active Corporate (27 parents)
    Officer
    1999-11-17 ~ 2009-08-19
    IIF 44 - 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
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 20 - Director → ME
  • 28
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 41 - Director → ME
  • 29
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    Active Corporate (73 parents, 6 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 11 - Director → ME
  • 30
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    Active Corporate (23 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 16 - Director → ME
  • 31
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 6 - Director → ME
  • 32
    HPR 2010 LIMITED
    - now 07188404
    HARRODS 2010 UK LIMITED
    - 2010-06-29 07188404 01889348
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 33
    IMED PHARMA LIMITED
    - now 08380253
    MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
    Active Corporate (5 parents)
    Officer
    2021-04-04 ~ now
    IIF 50 - Director → ME
  • 34
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    Active Corporate (23 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 40 - Director → ME
  • 35
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    Dissolved Corporate (26 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 26 - Director → ME
  • 36
    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
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 33 - Director → ME
  • 37
    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
    Dissolved Corporate (26 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 27 - Director → ME
  • 38
    MEURICE LIMITED
    - now 03310010
    TURNLANE LIMITED
    - 1997-04-22 03310010
    Active Corporate (37 parents)
    Officer
    1997-04-22 ~ 1999-05-31
    IIF 56 - Secretary → ME
  • 39
    PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
    - now 01772474
    PRECIS (281) LIMITED - 1984-08-08
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 40
    QH ENTERPRISES HOLDINGS LIMITED - now
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 23 - Director → ME
  • 41
    QH ENTERPRISES LIMITED - now
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 29 - Director → ME
  • 42
    QH PARTICIPATIONS LIMITED - now
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 32 - Director → ME
  • 43
    QH PARTNERS LIMITED - now
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 30 - Director → ME
  • 44
    RAMA PHARMA LIMITED
    11186456
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-04 ~ now
    IIF 49 - Director → ME
  • 45
    RAMA VENTURES LIMITED
    15472827
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 35 - Director → ME
  • 46
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED - 1994-11-21
    Active Corporate (28 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 42 - Director → ME
  • 47
    SUNSHINE LUX LIMITED - now
    ISSA LONDON LIMITED
    - 2017-03-17 07672010 06801713
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-08-01
    IIF 14 - Director → ME
  • 48
    THE DORCHESTER LIMITED
    - now 00241750 01823605
    PAGEGUIDE LIMITED
    - 1995-03-07 00241750 01229635
    DORCHESTER HOTEL LIMITED
    - 1985-04-24 00241750 01229635
    Active Corporate (35 parents)
    Officer
    1991-11-26 ~ 1991-12-20
    IIF 47 - Director → ME
    1995-07-07 ~ 1998-11-26
    IIF 36 - Director → ME
    (before 1991-07-13) ~ 1999-05-31
    IIF 53 - Secretary → ME
  • 49
    THE RITZ HOTEL, LIMITED
    - now 00048125
    RITZ HOTEL LIMITED(THE) - 2008-12-10
    THE RITZ SYNDICATE LIMITED - 1899-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-08-10
    IIF 1 - Director → ME

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