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
    1993-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Tannen, David
    Company Director born in October 1929
    Individual (108 offsprings)
    Officer
    1991-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Tannen, Daniel Asher
    Company Director born in September 1957
    Individual (89 offsprings)
    Officer
    1991-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jonathan Mark
    Chartered Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Director
    Individual (97 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents, 57 offsprings)
    Person with significant control
    2024-05-23 ~ 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
    1991-05-23 ~ 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 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-23 ~ 1991-05-23
    PE - Director → CIF 0
    1991-05-23 ~ 1991-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MARDAN (NORWICH) LIMITED

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

  • MARDAN (NORWICH) LIMITED
    Info
    Registered number 02615524
    Sutherland House, 70-78 West Hendon, Broadway London NW9 7BT
    Private Limited Company incorporated on 1991-05-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.