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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

Hawkins, John Graham

    Related profiles found in government register
  • Hawkins, John Graham
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 45 The Avenue, Tadworth, Surrey, KT20 5DB

      IIF 1
  • Hawkins, John Graham
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, John Graham
    British finance director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 45 The Avenue, Tadworth, Surrey, KT20 5DB

      IIF 30
  • Hawkins, John Graham
    British financial director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 45 The Avenue, Tadworth, Surrey, KT20 5DB

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    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
    2000-02-01 ~ 2001-03-30
    IIF 4 - Director → ME
    1997-07-21 ~ 1999-11-16
    IIF 18 - Director → ME
  • 2
    5A VILLAGE LIMITED - now
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    GENAVCO ENTERPRISES LIMITED
    - 1997-02-14 00208938
    DTSE LIMITED
    - 1996-09-17 00208938
    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
    1996-06-28 ~ 1999-11-16
    IIF 13 - Director → ME
  • 3
    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
    1996-06-28 ~ 1999-11-16
    IIF 17 - Director → ME
  • 4
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED
    - 1996-12-16 03102277
    HARRODS PUBLISHING LIMITED
    - 1996-07-22 03102277
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277 06111591, 04992355, 02233990... (more)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-23 ~ 1998-03-26
    IIF 22 - Director → ME
  • 5
    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
    1996-06-28 ~ 1999-11-16
    IIF 12 - Director → ME
  • 6
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED
    - 1998-04-07 01738881
    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
    1998-01-16 ~ 1999-11-16
    IIF 23 - Director → ME
  • 7
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1996-06-28 ~ 1999-11-16
    IIF 15 - Director → ME
  • 8
    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
    1996-06-28 ~ 1999-11-16
    IIF 11 - Director → ME
  • 9
    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
    1996-06-28 ~ 1999-11-16
    IIF 10 - Director → ME
  • 10
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Active Corporate (19 parents)
    Officer
    ~ 1999-11-16
    IIF 1 - Director → ME
  • 11
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED
    - 1987-02-27 00676534
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    ~ 1999-11-16
    IIF 25 - Director → ME
  • 12
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Officer
    1992-12-24 ~ 1995-10-31
    IIF 20 - Director → ME
  • 13
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC
    - 1996-07-26 01889348 01848143
    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
    1995-11-01 ~ 1999-11-16
    IIF 3 - Director → ME
  • 14
    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
    IIF 5 - Director → ME
  • 15
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES
    - 1990-02-05 00835993
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1999-11-16
    IIF 21 - Director → ME
  • 16
    HARRODS GROUP TRUSTEES LIMITED
    - now 00353351 SC074296
    HARRODIAN TRUSTEES LIMITED
    - 1996-02-06 00353351 SC074296
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (27 parents)
    Officer
    2005-08-15 ~ 2009-08-31
    IIF 7 - Director → ME
    ~ 1996-02-06
    IIF 31 - Director → ME
  • 17
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC
    - 1996-07-26 01848143
    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
    1996-06-28 ~ 1999-11-16
    IIF 19 - Director → ME
  • 18
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED
    - 1985-11-01 00676533
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1999-11-16
    IIF 26 - Director → ME
  • 19
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    ~ 1999-11-16
    IIF 30 - Director → ME
  • 20
    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
    1996-06-28 ~ 1999-11-16
    IIF 27 - Director → ME
  • 21
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2001-03-30
    IIF 14 - Director → ME
    2004-02-02 ~ 2005-07-04
    IIF 28 - Director → ME
  • 22
    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
    1996-06-28 ~ 1999-11-16
    IIF 24 - Director → ME
  • 23
    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
    1996-06-28 ~ 1999-11-16
    IIF 8 - Director → ME
  • 24
    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
    1996-06-28 ~ 1999-11-16
    IIF 6 - Director → ME
  • 25
    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
    1996-06-28 ~ 1999-11-16
    IIF 29 - Director → ME
  • 26
    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
    1997-07-21 ~ 1999-11-16
    IIF 16 - Director → ME
    2000-02-01 ~ 2001-03-30
    IIF 9 - Director → ME
  • 27
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (66 parents)
    Officer
    1999-06-15 ~ 2012-08-31
    IIF 2 - Director → ME

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