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 4
  • 1
    Tannen, Martin Irving
    Director born in July 1955
    Individual (79 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tannen, David
    Director born in October 1929
    Individual (108 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Tannen, Daniel Asher
    Director born in September 1957
    Individual (89 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Jonathan Mark
    Chartered Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-10 ~ 1999-06-09
    PE - Secretary → CIF 0
  • 2
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1998-12-10 ~ 1999-06-09
    PE - Director → CIF 0
parent relation
Company in focus

MARDAN (HOLDINGS) LIMITED

Previous name
FINLAW 144 LIMITED - 1999-07-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MARDAN (HOLDINGS) LIMITED
    Info
    FINLAW 144 LIMITED - 1999-07-27
    Registered number 03681895
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MARDAN HOLDINGS LIMITED
    S
    Registered number 03681895
    Sutherland House, West Hendon Broadway, London, England, NW9 7BT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.