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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Tannen, Miriam
Company Director born in April 1932Individual (8 offsprings)Officer~ 2018-03-21OF - Director → CIF 0 - 3
Tannen, David
Born in October 1929Individual (148 offsprings)Officer~ 2025-11-03OF - Director → CIF 0 - 4
Parke, Michael Morris
Company SecretaryIndividual (11 offsprings)Officer1995-12-20 ~ 1996-01-11OF - Secretary → CIF 0 - 5
Tannen, Martin Irving
Born in July 1955Individual (83 offsprings)Officer~ nowOF - Director → CIF 0Mr Martin Irving Tannen
Born in July 1955Individual (83 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tannen, Daniel Asher
Born in September 1957Individual (107 offsprings)Officer~ nowOF - Director → CIF 0Mr Daniel Asher Tannen
Born in September 1957Individual (107 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Miller, Jonathan Mark
Chartered Accountant born in January 1964Individual (114 offsprings)Officer1995-12-20 ~ 1996-01-11OF - Director → CIF 0Miller, Jonathan Mark
Individual (114 offsprings)Officer1993-08-06 ~ nowOF - Secretary → CIF 0Miller, Jonathan Mark
Company SecretaryIndividual (114 offsprings)1995-12-20 ~ 1996-01-11OF - Secretary → CIF 0
Company in focus
THE TANNEN GROUP LIMITED
Period: 1991-09-26 ~ now
Company number: 00602767
Registered names
THE TANNEN GROUP LIMITED - now
MARDAN INVESTMENTS LIMITED - 1991-09-26 06400166
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
THE TANNEN GROUP LIMITED
InfoMARDAN INVESTMENTS LIMITED - 1991-09-26Registered number 00602767Sutherland House, 70-78 West Hendon Broadway, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 1958-04-15 (67 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0THE TANNEN GROUP LIMITED
SRegistered number 00602767Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BTLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
60
- 1
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-02-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2024-02-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Person with significant control2024-02-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 5
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Person with significant control2023-11-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 6SPEED 1323 LIMITED - 1991-04-18Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Person with significant control2024-01-22 ~ 2024-01-29CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 7FINLAW 160 LIMITED - 1999-07-07Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Person with significant control2024-01-22 ~ 2024-01-29CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 8
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2024-01-22 ~ 2024-01-29CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Person with significant control2024-02-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 10MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2024-02-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Person with significant control2024-02-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 12TANNEN LEGAL 002 LIMITED - 2005-07-25Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 13RAISESYSTEM LIMITED - 1992-03-16Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Person with significant control2024-01-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 14SPEED 1322 LIMITED - 1991-04-1870-78 West Hendon Broadway, LondonActive Corporate (8 parents)Person with significant control2024-02-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15FINLAW 635 LIMITED - 2010-03-24Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 16MARDAN EUROPE (NO.9) LIMITED - 2017-11-30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 17MARDAN EUROPE (NO.13) LIMITED - 2021-11-19Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 18MARDAN EUROPE (NO.16) LIMITED - 2014-09-02Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 19
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Person with significant control2024-05-23 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 20ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2024-05-31 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 21MARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-05-31 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 22MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2024-06-04 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 23Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2023-11-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 24TANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2024-05-29 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 25FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 26Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Person with significant control2024-05-29 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 27Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-09 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 28Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-09 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 29FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 30Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-09 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 31FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-03-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 32FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-05-08 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 33FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2024-05-16 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 34Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-17 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 35Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-29 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 36Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-16 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 37Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 38Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 39Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-05-17 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 40JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Person with significant control2023-11-01 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 41Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-06 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 42Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-07 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 43Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control2023-05-02 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 44Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-23 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 45Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 46Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 47
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Person with significant control2024-05-08 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 48
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Person with significant control2024-04-05 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 49TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Person with significant control2024-06-04 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 50KINDJUDGE LIMITED - 1995-02-16Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Person with significant control2024-01-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 51
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-01-22 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 52FINLAW 478 LIMITED - 2005-04-15Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Person with significant control2024-06-10 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 53FINLAW 448 LIMITED - 2004-04-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-01-19 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 54FINLAW 428 LIMITED - 2003-09-22Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-06-10 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 55FINLAW 542 LIMITED - 2007-01-18Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Person with significant control2024-06-11 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 56FINLAW 244 LIMITED - 2000-10-24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2024-06-10 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 58
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Person with significant control2024-06-11 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 59
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Person with significant control2024-06-11 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 60
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Person with significant control2023-11-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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