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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

Weaver, Geoffrey Paul

    Related profiles found in government register
  • Weaver, Geoffrey Paul
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, Geoffrey Paul
    British chartered accountant born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, Geoffrey Paul
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98 Bessborough Road, Harrow, Middlesex, HA1 3DH

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2025-06-03 ~ now
    IIF 13 - Director → ME
  • 2
    ARP AFRICA TRAVEL LIMITED
    - now 02590308
    ALPHA TRAVEL (U.K) LIMITED
    - 2020-10-02 02590308
    ALPHA SAFARI CONSULTANTS LIMITED - 1992-05-20
    DARREN COURT LIMITED - 1991-03-26
    98 Bessborough Road, Harrow, Middlesex
    Active Corporate (38 parents)
    Total liabilities (Company account)
    10,751,687 GBP2024-10-31
    Officer
    2019-06-13 ~ 2021-02-22
    IIF 28 - Director → ME
  • 3
    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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 15 - Director → ME
  • 4
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 7 - Director → ME
  • 5
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 14 - Director → ME
  • 6
    HARRODS BEAUTY LIMITED
    - now 00099442
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2025-06-03 ~ now
    IIF 5 - Director → ME
  • 7
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2025-06-03 ~ now
    IIF 9 - Director → ME
  • 8
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (13 parents)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME
  • 9
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 3 - Director → ME
  • 10
    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
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 11 - Director → ME
  • 11
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 2 - Director → ME
  • 12
    HARRODS LIMITED
    00030209 05805671
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 4 - Director → ME
  • 13
    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
    2025-06-03 ~ now
    IIF 16 - Director → ME
  • 14
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2025-06-03 ~ now
    IIF 1 - Director → ME
  • 15
    INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED - now
    MEETINGS & EVENTS UK LIMITED
    - 2023-04-03 06018823
    GRAND EXPEDITIONS LIMITED - 2011-06-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2020-09-30
    IIF 25 - Director → ME
  • 16
    KING WILLIAM COURT MANAGEMENT CO LIMITED
    10709239
    Avebury House, 6 St Peter Street, Winchester, Hampshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,573 GBP2024-12-31
    Officer
    2020-03-23 ~ now
    IIF 6 - Director → ME
  • 17
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 18 - Director → ME
  • 18
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 10 - Director → ME
  • 19
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 12 - Director → ME
  • 20
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 17 - Director → ME
  • 21
    TUI MUSEMENT UK HOLDING LIMITED - now
    MEETINGS & EVENTS INTERNATIONAL LIMITED
    - 2023-04-03 07640837
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2020-09-30
    IIF 20 - Director → ME
  • 22
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    IIF 23 - Director → ME
  • 23
    TUI TRAVEL GROUP SOLUTIONS LIMITED
    - now 03849257
    HOLIDAYTIME LIMITED
    - 2013-09-25 03849257 03854037
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-09-09 ~ 2017-05-12
    IIF 19 - Director → ME
    2024-02-07 ~ 2025-05-01
    IIF 26 - Director → ME
  • 24
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    IIF 27 - Director → ME
  • 25
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2023-12-19 ~ 2025-05-01
    IIF 22 - Director → ME
    2020-09-30 ~ 2022-09-30
    IIF 21 - Director → ME
  • 26
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    - now 04998708
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    IIF 24 - Director → ME

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