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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.

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
    • icon of address 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
    • icon of address 149, Albury Drive, Pinner, HA5 3RH, England

      IIF 52
    • icon of address 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
    • icon of address 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    MYDOCTORSPARTNERA1 LIMITED - 2013-09-09
    icon of address 149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    263,890 GBP2024-12-31
    Officer
    icon of calendar 2021-04-04 ~ now
    IIF 54 - Director → ME
  • 2
    PRECIS (281) LIMITED - 1984-08-08
    icon of address 14 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 149 Albury Drive, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    598,256 GBP2024-12-31
    Officer
    icon of calendar 2021-04-04 ~ now
    IIF 53 - Director → ME
  • 4
    icon of address 149 Albury Drive, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2010-05-07
    IIF 14 - Director → ME
  • 2
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2001-07-06
    IIF 47 - Director → ME
  • 4
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 33 - Director → ME
  • 6
    HARRODS WATCHES LIMITED - 2016-02-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2010-05-07
    IIF 27 - Director → ME
  • 7
    HARRODS SERVICES LIMITED - 2014-11-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 29 - Director → ME
  • 9
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    DTSB LIMITED - 1995-03-10
    icon of address 24 Britton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2005-07-04
    IIF 45 - Director → ME
  • 10
    AUDLEY HOTELS AND RESORTS SERVICES LIMITED - 2010-04-14
    ALNERY NO. 1515 LIMITED - 1996-01-30
    AUDLEY GROUP OF HOTELS & RESORTS (SERVICES) LIMITED - 1996-04-12
    icon of address 3 Tilney Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-27 ~ 1998-11-26
    IIF 41 - Director → ME
    icon of calendar 1996-03-04 ~ 1999-05-31
    IIF 4 - Secretary → ME
  • 11
    AUDLEY GROUP LIMITED - 1999-09-09
    PEZMEX LIMITED - 1984-07-20
    REGENT DORCHESTER LIMITED - 1985-04-24
    DORCHESTER LIMITED(THE) - 1995-03-07
    icon of address 3 Tilney Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1998-11-26
    IIF 50 - Director → ME
    icon of calendar ~ 1999-05-31
    IIF 3 - Secretary → ME
  • 12
    PAGEGUIDE LIMITED - 1985-04-24
    icon of address 53 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-26
    IIF 40 - Director → ME
    icon of calendar ~ 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
    icon of address 3 Tilney Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-27 ~ 1998-11-26
    IIF 42 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 30 - Director → ME
  • 15
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 11 - Director → ME
  • 18
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    icon of address 87-135 Brompton Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 18 - Director → ME
  • 19
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 22 - Director → ME
  • 20
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2010-05-07
    IIF 24 - Director → ME
  • 21
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2010-05-07
    IIF 36 - Director → ME
  • 22
    PRECIS (1339) LIMITED - 1995-04-19
    HARRODS AVIATION LIMITED - 2003-04-30
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-05-07
    IIF 20 - Director → ME
  • 23
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 17 - Director → ME
  • 24
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2010-05-07
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 26 - Director → ME
  • 26
    HARRODIAN TRUSTEES LIMITED - 1996-02-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2009-08-19
    IIF 46 - Director → ME
  • 27
    PRECIS (317) LIMITED - 1984-11-19
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2010-05-07
    IIF 25 - Director → ME
  • 28
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2001-06-19
    IIF 51 - Director → ME
  • 29
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 21 - Director → ME
  • 31
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-05-07
    IIF 12 - Director → ME
  • 32
    KURT GEIGER LIMITED - 1993-01-31
    HOF (14) LIMITED - 1994-01-30
    DTSA LIMITED - 1995-06-13
    icon of address 24 Britton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    IIF 32 - Director → ME
  • 36
    TURNLANE LIMITED - 1997-04-22
    icon of address 3 Tilney Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-22 ~ 1999-05-31
    IIF 6 - Secretary → ME
  • 37
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 28 - Director → ME
  • 38
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-07
    IIF 34 - Director → ME
  • 39
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-05-07
    IIF 37 - Director → ME
  • 40
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-05-07
    IIF 35 - Director → ME
  • 41
    PRECIS (1297) LIMITED - 1994-11-21
    ADESSO SHOES LIMITED - 2000-04-12
    icon of address 24 Britton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2005-07-04
    IIF 44 - Director → ME
  • 42
    ISSA LONDON LIMITED - 2017-03-17
    icon of address The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2012-08-01
    IIF 19 - Director → ME
  • 43
    DORCHESTER HOTEL LIMITED - 1985-04-24
    PAGEGUIDE LIMITED - 1995-03-07
    icon of address The Dorchester Hotel, 53 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-26 ~ 1991-12-20
    IIF 49 - Director → ME
    icon of calendar 1995-07-07 ~ 1998-11-26
    IIF 39 - Director → ME
    icon of calendar ~ 1999-05-31
    IIF 2 - Secretary → ME
  • 44
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2012-08-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.