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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 8
  • 1
    Miller, Jonathan Mark
    Born in January 1964
    Individual (114 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (114 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parke, Michael Morris
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    Tannen, David
    Born in October 1929
    Individual (148 offsprings)
    Officer
    ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Belman, Jeffrey Lewis
    Individual (26 offsprings)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 6
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE TANNEN GROUP LIMITED
    - now 00602767
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2024-01-22 ~ 2024-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FODBURY PROPERTIES LIMITED
    01048953
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVENRIDGE LIMITED

Period: 1985-02-20 ~ now
Company number: 01888286
Registered name
HAVENRIDGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HAVENRIDGE LIMITED
    Info
    Registered number 01888286
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1985-02-20 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HAVENRIDGE LIMITED
    S
    Registered number 01888286
    Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVENRIDGE (BRITANNIA) LIMITED
    - now 02596985
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAVENRIDGE (STEVENAGE) LIMITED
    - now 03777174
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.