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 6
  • 1
    Miller, Jonathan Mark
    Born in January 1964
    Individual (114 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (114 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tannen, David
    Born in October 1929
    Individual (148 offsprings)
    Officer
    1999-06-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-12-10 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 6
    FILEX NOMINEES LIMITED
    - now
    SMAUG NOMINEES LIMITED - 1999-11-18 03601899
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    1998-12-10 ~ 1999-06-09
    OF - Director → CIF 0
parent relation
Company in focus

MARDAN (HOLDINGS) LIMITED

Period: 1999-07-27 ~ now
Company number: 03681895
Registered names
MARDAN (HOLDINGS) LIMITED - now
FINLAW 144 LIMITED - 1999-07-27 03777141... (more)
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 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 1
  • 1
    MARDAN (JCH) LIMITED
    - now 01513195
    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 (12 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.