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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 7
  • 1
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    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
    2000-10-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    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
    2000-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    THE TANNEN GROUP LIMITED
    - now 00602767
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-08-25 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 7
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2000-08-25 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANNEN GROSVENOR LIMITED

Period: 2000-10-24 ~ now
Company number: 04060273
Registered names
TANNEN GROSVENOR LIMITED - now
FINLAW 244 LIMITED - 2000-10-24 04231599... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TANNEN GROSVENOR LIMITED
    Info
    FINLAW 244 LIMITED - 2000-10-24
    Registered number 04060273
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TANNEN GROSVENOR LIMITED
    S
    Registered number 04060273
    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
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680 05990936
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.