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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanna, Anil

    Related profiles found in government register
  • 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 45
  • Tanna, Anil
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 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
Active 4
  • 1
    MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    271,280 GBP2023-12-31
    Officer
    2021-04-04 ~ now
    IIF 48 - director → ME
  • 2
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 2 - director → ME
  • 3
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    627,142 GBP2023-12-31
    Officer
    2021-04-04 ~ now
    IIF 47 - director → ME
  • 4
    149 Albury Drive, Pinner, England
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 46 - director → ME
Ceased 44
  • 1
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2010-05-07
    IIF 8 - director → ME
  • 2
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2010-05-07
    IIF 17 - director → ME
  • 3
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2001-07-06
    IIF 41 - director → ME
  • 4
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 7 - director → ME
  • 5
    HARRODS VILLAGE LIMITED - 2014-11-18
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 27 - director → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-27 ~ 2010-05-07
    IIF 21 - director → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2010-05-07
    IIF 49 - director → ME
  • 8
    K G GROUP LIMITED - 2014-11-24
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 23 - director → ME
  • 9
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 39 - director → ME
  • 10
    AUDLEY HOTELS AND RESORTS SERVICES LIMITED - 2010-04-14
    AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED - 1996-04-12
    ALNERY NO. 1515 LIMITED - 1996-01-30
    3 Tilney Street, London
    Corporate (4 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 35 - director → ME
    1996-03-04 ~ 1999-05-31
    IIF 53 - secretary → ME
  • 11
    AUDLEY GROUP LIMITED - 1999-09-09
    DORCHESTER LIMITED(THE) - 1995-03-07
    REGENT DORCHESTER LIMITED - 1985-04-24
    PEZMEX LIMITED - 1984-07-20
    3 Tilney Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1998-11-26
    IIF 44 - director → ME
    ~ 1999-05-31
    IIF 52 - secretary → ME
  • 12
    PAGEGUIDE LIMITED - 1985-04-24
    53 Park Lane, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-11-26
    IIF 34 - director → ME
    ~ 1999-05-31
    IIF 50 - secretary → ME
  • 13
    AUDLEY HOTELS AND RESORTS EUROPE LIMITED - 1999-09-09
    AUDLEY GROUP OF HOTELS & RESORTS (EUROPE) LIMITED - 1996-04-12
    ALNERY NO. 1514 LIMITED - 1996-01-30
    3 Tilney Street, London
    Corporate (4 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 36 - director → ME
    1996-03-04 ~ 1999-05-31
    IIF 54 - secretary → ME
  • 14
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 24 - director → ME
  • 15
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 4 - director → ME
  • 16
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 3 - director → ME
  • 17
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 5 - director → ME
  • 18
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 12 - director → ME
  • 19
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 16 - director → ME
  • 20
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-05-07
    IIF 18 - director → ME
  • 21
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 30 - director → ME
  • 22
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 14 - director → ME
  • 23
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 11 - director → ME
  • 24
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Corporate (7 parents)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 9 - director → ME
    1999-11-16 ~ 2001-06-19
    IIF 42 - director → ME
  • 25
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 20 - director → ME
  • 26
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents)
    Officer
    1999-11-17 ~ 2009-08-19
    IIF 40 - director → ME
  • 27
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 19 - director → ME
  • 28
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 45 - director → ME
  • 29
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 10 - director → ME
  • 30
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 15 - director → ME
  • 31
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 6 - director → ME
  • 32
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 37 - director → ME
  • 33
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 25 - director → ME
  • 34
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 32 - director → ME
  • 35
    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 (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 26 - director → ME
  • 36
    TURNLANE LIMITED - 1997-04-22
    3 Tilney Street, London
    Corporate (4 parents)
    Officer
    1997-04-22 ~ 1999-05-31
    IIF 55 - secretary → ME
  • 37
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 22 - director → ME
  • 38
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 28 - director → ME
  • 39
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 31 - director → ME
  • 40
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 29 - director → ME
  • 41
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 38 - director → ME
  • 42
    ISSA LONDON LIMITED - 2017-03-17
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    2011-07-01 ~ 2012-08-01
    IIF 13 - director → ME
  • 43
    PAGEGUIDE LIMITED - 1995-03-07
    DORCHESTER HOTEL LIMITED - 1985-04-24
    The Dorchester Hotel, 53 Park Lane, London
    Corporate (4 parents)
    Officer
    1995-07-07 ~ 1998-11-26
    IIF 33 - director → ME
    1991-11-26 ~ 1991-12-20
    IIF 43 - director → ME
    ~ 1999-05-31
    IIF 51 - secretary → ME
  • 44
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-08-10
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.