The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Tannen, Martin Irving
    Company Director born in July 1955
    Individual (79 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Tannen, David
    Company Director born in October 1929
    Individual (108 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Tannen, Daniel Asher
    Company Director born in September 1957
    Individual (89 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jonathan Mark
    Chartered Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents, 57 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Belman, Jeffrey Lewis
    Individual
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 2
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tannen, Miriam
    Company Director born in April 1932
    Individual
    Officer
    ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARDAN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARDAN DEVELOPMENTS LIMITED
    Info
    Registered number 00492753
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1951-03-15 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MARDAN DEVELOPMENTS LIMITED
    S
    Registered number 00492753
    Sutherland House, West Hendon Broadway, London, England, NW9 7BT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.