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 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 3
  • 1
    Tannen, Daniel Asher
    Born in September 1957
    Individual (89 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (79 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Belman, Jeffrey Lewis
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Secretary → CIF 0
  • 2
    Tannen, Miriam
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Parke, Michael Morris
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 4
    Miller, Jonathan Mark
    Chartered Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1996-01-11
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Company Secretary
    Individual (97 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 5
    Tannen, David
    Born in October 1929
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2025-11-03
    OF - Director → CIF 0
parent relation
Company in focus

THE TANNEN GROUP LIMITED

Previous name
MARDAN INVESTMENTS LIMITED - 1991-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of addressSutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    FINLAW 503 LIMITED - 2005-11-04
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    RAISESYSTEM LIMITED - 1992-03-16
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    SPEED 1322 LIMITED - 1991-04-18
    icon of address70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    FINLAW 635 LIMITED - 2010-03-24
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 17
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    icon of addressSutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 18
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    FINLAW 502 LIMITED - 2005-11-04
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    FINLAW 253 LIMITED - 2001-01-23
    TANNEN MORLEY LIMITED - 2021-12-13
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    FINLAW 487 LIMITED - 2005-07-08
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 25
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    FINLAW 488 LIMITED - 2005-07-08
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    FINLAW 489 LIMITED - 2005-07-08
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    FINLAW 490 LIMITED - 2005-08-05
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    FINLAW 501 LIMITED - 2005-11-04
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressSutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 37
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    icon of addressSutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 40
    icon of addressSutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressSutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 42
    icon of addressSutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 43
    icon of addressSutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 46
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 47
    KINDJUDGE LIMITED - 1995-02-16
    icon of addressSutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressSutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 49
    FINLAW 478 LIMITED - 2005-04-15
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 50
    FINLAW 448 LIMITED - 2004-04-16
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    FINLAW 428 LIMITED - 2003-09-22
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 52
    FINLAW 542 LIMITED - 2007-01-18
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 53
    FINLAW 244 LIMITED - 2000-10-24
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of addressSutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 56
    icon of addressSutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 57
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SPEED 1323 LIMITED - 1991-04-18
    icon of addressSutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-01-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    FINLAW 160 LIMITED - 1999-07-07
    icon of addressSutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-01-29
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-01-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.