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

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

    Registered addresses and corresponding companies
  • 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 51
  • 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 52

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

      IIF 53 IIF 54
  • 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 55
child relation
Offspring entities and appointments
Active 4
  • 1
    MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    271,280 GBP2023-12-31
    Officer
    2021-04-04 ~ now
    IIF 54 - Director → ME
  • 2
    PRECIS (281) LIMITED - 1984-08-08
    14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    627,142 GBP2023-12-31
    Officer
    2021-04-04 ~ now
    IIF 53 - Director → ME
  • 4
    149 Albury Drive, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 52 - 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 14 - 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 23 - 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 47 - 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 13 - 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 33 - 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 27 - 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 55 - 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 29 - Director → ME
  • 9
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 45 - 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
    Active Corporate (4 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 41 - Director → ME
    1996-03-04 ~ 1999-05-31
    IIF 4 - 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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1998-11-26
    IIF 50 - Director → ME
    ~ 1999-05-31
    IIF 3 - Secretary → ME
  • 12
    PAGEGUIDE LIMITED - 1985-04-24
    53 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-11-26
    IIF 40 - Director → ME
    ~ 1999-05-31
    IIF 1 - 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
    Active Corporate (4 parents)
    Officer
    1996-05-27 ~ 1998-11-26
    IIF 42 - Director → ME
    1996-03-04 ~ 1999-05-31
    IIF 5 - 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 30 - 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 10 - 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 9 - 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 11 - Director → ME
  • 18
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 18 - 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 22 - 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 24 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 36 - Director → ME
  • 22
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 20 - Director → ME
  • 23
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 17 - Director → ME
  • 24
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 15 - Director → ME
    1999-11-16 ~ 2001-06-19
    IIF 48 - 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
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 26 - Director → ME
  • 26
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents)
    Officer
    1999-11-17 ~ 2009-08-19
    IIF 46 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-05-07
    IIF 25 - Director → ME
  • 28
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-06-19
    IIF 51 - Director → ME
  • 29
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 16 - Director → ME
  • 30
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2010-05-07
    IIF 21 - Director → ME
  • 31
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2010-05-07
    IIF 12 - Director → ME
  • 32
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 43 - 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 31 - 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 38 - 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 32 - Director → ME
  • 36
    TURNLANE LIMITED - 1997-04-22
    3 Tilney Street, London
    Active Corporate (4 parents)
    Officer
    1997-04-22 ~ 1999-05-31
    IIF 6 - Secretary → ME
  • 37
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 28 - Director → ME
  • 38
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-05-07
    IIF 34 - Director → ME
  • 39
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-05-07
    IIF 37 - Director → ME
  • 40
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-05-07
    IIF 35 - Director → ME
  • 41
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 2005-07-04
    IIF 44 - 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 19 - Director → ME
  • 43
    PAGEGUIDE LIMITED - 1995-03-07
    DORCHESTER HOTEL LIMITED - 1985-04-24
    The Dorchester Hotel, 53 Park Lane, London
    Active Corporate (4 parents)
    Officer
    1995-07-07 ~ 1998-11-26
    IIF 39 - Director → ME
    1991-11-26 ~ 1991-12-20
    IIF 49 - Director → ME
    ~ 1999-05-31
    IIF 2 - Secretary → ME
  • 44
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-08-10
    IIF 7 - Director → ME

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