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 7
  • 1
    Miller, Jonathan Mark
    Born in January 1964
    Individual (114 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Accountant
    Individual (114 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Tannen, Daniel Asher
    Director born in September 1957
    Individual (107 offsprings)
    2001-11-27 ~ 2009-06-29
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Gloria
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-31 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 6
    MARDAN (STEVENAGE) LIMITED
    - now 02402200
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-31 ~ 1994-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELUXEADD SERVICES LIMITED

Period: 1994-03-31 ~ now
Company number: 02915195
Registered name
DELUXEADD SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DELUXEADD SERVICES LIMITED
    Info
    Registered number 02915195
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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