logo
explain how to read the page

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

Byrne, Jeffrey

child relation
Offspring entities and appointments 65
  • 1
    55 PARK LANE LIMITED
    04190296
    Active Corporate (15 parents)
    Officer
    2014-02-07 ~ 2017-12-21
    IIF 42 - Director → ME
  • 2
    5A CARD HANDLING COMPANY LTD - now
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED
    - 2003-01-08 04614779 04573917... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-01-07 ~ 2010-11-28
    IIF 9 - Director → ME
  • 3
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED
    - 2001-07-11 02966051
    PRECIS (1296) LIMITED - 1994-11-21
    Dissolved Corporate (30 parents)
    Officer
    2001-07-06 ~ 2010-11-28
    IIF 19 - Director → ME
  • 4
    5A PROPERTY HOLDINGS LIMITED - now
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 5 - Director → ME
  • 5
    5A VILLAGE LIMITED - now
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    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
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 32 - Director → ME
  • 6
    5A WATCHES LIMITED - now
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    Dissolved Corporate (13 parents)
    Officer
    2009-04-27 ~ 2010-11-28
    IIF 26 - Director → ME
  • 7
    5AB SERVICES LIMITED - now
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    Dissolved Corporate (13 parents)
    Officer
    2006-05-04 ~ 2010-11-28
    IIF 7 - Director → ME
  • 8
    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
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 29 - Director → ME
  • 9
    A. & B. SECURITIES LIMITED
    00359723
    Active Corporate (11 parents)
    Officer
    1994-07-19 ~ 1996-06-28
    IIF 69 - Secretary → ME
  • 10
    ALLIED STARS FILM LIMITED
    06381124
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ 2008-05-14
    IIF 52 - Director → ME
  • 11
    ALLIED STARS MUSIC LIMITED
    - now 04360330
    GEM COUTURE LIMITED
    - 2002-07-09 04360330
    Dissolved Corporate (5 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 22 - Director → ME
    2002-07-01 ~ 2002-08-01
    IIF 58 - Secretary → ME
  • 12
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    Active Corporate (15 parents)
    Officer
    2011-03-24 ~ 2017-10-31
    IIF 43 - Director → ME
  • 13
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Dissolved Corporate (15 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CARVELA LIMITED
    - now 01263859
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1994-01-30
    CARVELA SHOES LIMITED - 1993-01-31
    Active Corporate (25 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 56 - Director → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ 2014-05-23
    IIF 47 - Director → ME
  • 16
    DTSD LIMITED
    - now 01738881
    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
    Dissolved Corporate (24 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 30 - Director → ME
  • 17
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    Dissolved Corporate (23 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 2 - Director → ME
  • 18
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 1 - Director → ME
  • 19
    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
    Dissolved Corporate (33 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 3 - Director → ME
  • 20
    FEATURECODE (CONTINENTAL) LIMITED - now
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 8 - Director → ME
  • 21
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    Dissolved Corporate (98 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 12 - Director → ME
  • 22
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED
    - 2000-11-06 04016505 04104344... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 35 - Director → ME
  • 23
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED
    - 2000-11-06 04017779 03835524... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2010-11-28
    IIF 27 - Director → ME
  • 24
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 25
    GALLANT MINERALS SERVICES LIMITED
    - now 04224586
    HARRODS MINERALS SERVICES LIMITED - 2002-06-27
    PRECIS (2042) LIMITED - 2001-07-13
    Dissolved Corporate (10 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 26
    GLOBAÏA FOUNDATION
    - now 08064835
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835 08224554
    Dissolved Corporate (12 parents)
    Officer
    2012-09-12 ~ 2017-12-06
    IIF 48 - Director → ME
  • 27
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED
    - 2014-06-05 07890500
    Dissolved Corporate (9 parents)
    Officer
    2011-12-22 ~ 2017-10-31
    IIF 44 - Director → ME
  • 28
    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
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 37 - Director → ME
  • 29
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    Dissolved Corporate (20 parents)
    Officer
    2011-03-16 ~ 2017-10-31
    IIF 45 - Director → ME
  • 30
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 16 - Director → ME
  • 31
    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
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2010-04-23 ~ 2010-11-28
    IIF 31 - Director → ME
  • 32
    HARRODS BEAUTY LIMITED - now
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    Active Corporate (21 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 10 - Director → ME
  • 33
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 13 - Director → ME
  • 34
    HARRODS GROUP (HOLDING) LIMITED - now
    QATAR HOLDING UK LIMITED
    - 2011-10-24 05990648
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 05985365... (more)
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 34 - Director → ME
  • 35
    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
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2010-11-28
    IIF 25 - Director → ME
  • 36
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2010-11-28
    IIF 14 - Director → ME
  • 37
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    Active Corporate (73 parents, 6 offsprings)
    Officer
    1999-10-18 ~ 2010-11-28
    IIF 11 - Director → ME
  • 38
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    Active Corporate (23 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 24 - Director → ME
  • 39
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 05990648... (more)
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ 2010-11-28
    IIF 6 - Director → ME
  • 40
    HPR 2010 LIMITED - now
    HARRODS 2010 UK LIMITED
    - 2010-06-29 07188404 01889348
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2010-06-11
    IIF 38 - Director → ME
  • 41
    JASMINE DI MILO LIMITED
    - now 04360319
    GEMINI JEANS LIMITED
    - 2002-07-09 04360319
    Dissolved Corporate (8 parents)
    Officer
    2002-01-25 ~ 2008-02-14
    IIF 53 - Director → ME
    2013-03-20 ~ dissolved
    IIF 49 - Director → ME
    2002-06-13 ~ 2002-08-01
    IIF 59 - Secretary → ME
  • 42
    KURT GEIGER SHOES LIMITED
    - now 00782686
    DTSA LIMITED - 1995-06-13
    HOF (14) LIMITED - 1994-01-30
    KURT GEIGER LIMITED - 1993-01-31
    Active Corporate (23 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 51 - Director → ME
  • 43
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED - 1996-12-16
    OPENCOUNTY LIMITED - 1996-03-22
    Dissolved Corporate (23 parents)
    Officer
    2000-02-07 ~ 2017-10-31
    IIF 15 - Director → ME
  • 44
    LIBERTY RADIO LIMITED
    - now 02803478
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    Active Corporate (49 parents)
    Officer
    2000-02-07 ~ 2000-07-31
    IIF 50 - Director → ME
  • 45
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 18 - Director → ME
  • 46
    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
    Dissolved Corporate (24 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 21 - Director → ME
  • 47
    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
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2010-11-28
    IIF 36 - Director → ME
  • 48
    MULTINET RECRUITMENT LIMITED
    04627952
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 49
    NORTHRIDGE ENTERTAINMENT LIMITED
    - now 03155431
    GROVEHEATH LIMITED
    - 1996-05-01 03155431
    Dissolved Corporate (9 parents)
    Officer
    1996-03-29 ~ 1996-06-28
    IIF 67 - Secretary → ME
  • 50
    OAK BIDCO LIMITED
    07621246
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 46 - Director → ME
  • 51
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC
    - 2002-12-09 00793577 02505826
    Active Corporate (20 parents, 58 offsprings)
    Officer
    1993-10-01 ~ 1996-06-28
    IIF 68 - Secretary → ME
  • 52
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED - 1996-03-22
    Active Corporate (29 parents)
    Officer
    2000-02-07 ~ 2017-12-06
    IIF 41 - Director → ME
  • 53
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 20 - Director → ME
  • 54
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ 2010-11-28
    IIF 17 - Director → ME
  • 55
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2010-11-28
    IIF 33 - Director → ME
  • 56
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-11-28
    IIF 28 - Director → ME
  • 57
    RDA REALISATIONS 2010 LIMITED - now
    READERS DIGEST ASSOCIATION LIMITED(THE)
    - 2010-05-12 00340452
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 57 - Director → ME
    1996-07-01 ~ 1999-10-15
    IIF 64 - Secretary → ME
  • 58
    RDES REALISATIONS 2010 - now
    READER'S DIGEST EUROPEAN SYSTEMS
    - 2010-05-04 02720757
    PEGASUS TECHNOLOGY CENTRE LIMITED - 1992-07-01
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 61 - Secretary → ME
  • 59
    RDFS REALISATIONS 2010 LIMITED - now
    READER'S DIGEST FINANCIAL SERVICES LIMITED
    - 2010-04-26 01924626
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITED
    - 1996-09-27 01924626
    DAWNKIRK LIMITED - 1985-07-23
    Dissolved Corporate (15 parents)
    Officer
    1997-10-01 ~ 1999-10-15
    IIF 54 - Director → ME
    1996-07-01 ~ 1999-10-15
    IIF 60 - Secretary → ME
  • 60
    ROBERT STEPHEN ESTATES LIMITED
    00451385
    Active Corporate (7 parents)
    Officer
    (before 1994-06-01) ~ 1996-06-28
    IIF 66 - Secretary → ME
  • 61
    RSH MANAGED FUNDS LIMITED
    - now 02885327
    HOPESTAR LIMITED
    - 1995-04-05 02885327
    Active Corporate (11 parents)
    Officer
    (before 1995-01-07) ~ 1996-06-28
    IIF 70 - Secretary → ME
  • 62
    SHOEAHOLICS LIMITED
    - now 02966052
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    Active Corporate (28 parents)
    Officer
    2002-08-01 ~ 2005-07-04
    IIF 55 - Director → ME
  • 63
    STEPHEN FRIEDMAN FINE ART LIMITED
    - now 03023293
    JETARCH LIMITED
    - 1995-05-01 03023293
    In Administration Corporate (11 parents)
    Officer
    1995-03-19 ~ 1996-06-28
    IIF 65 - Secretary → ME
  • 64
    STUDIO FUN INTERNATIONAL LIMITED - now
    READER'S DIGEST CHILDREN'S PUBLISHING LIMITED
    - 2014-01-03 02568091
    VICTORIA HOUSE PUBLISHING LIMITED
    - 1998-09-21 02568091
    NAMETHEME LIMITED - 1991-05-29
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 1999-10-15
    IIF 63 - Secretary → ME
  • 65
    THE CHILDREN'S MAGAZINE COMPANY LIMITED
    - now 03387328
    THE CHILDREN'S MAGAZINES COMPANY LIMITED
    - 1997-10-28 03387328
    CROWNREX ENTERPRISES LTD
    - 1997-09-04 03387328
    Dissolved Corporate (14 parents)
    Officer
    1997-07-25 ~ 1999-02-19
    IIF 62 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.