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 1
  • Tanner, Paul James
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul James Tanner
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Searle, Brian Peter
    Director born in July 1961
    Individual
    Officer
    2006-07-31 ~ 2020-12-11
    OF - Director → CIF 0
    Searle, Brian Peter
    Individual
    Officer
    2007-01-24 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 2
    Tanner, Karen
    Individual
    Officer
    2016-04-05 ~ 2024-10-29
    OF - Secretary → CIF 0
    Ms Karen Tanner
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-26 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-26 ~ 2006-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANNER AUTOMOTIVE LIMITED

Previous name
HOWPER 583 LIMITED - 2006-07-27
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • TANNER AUTOMOTIVE LIMITED
    Info
    HOWPER 583 LIMITED - 2006-07-27
    Registered number 05857937
    277 Finchley Road, London NW3 6LT
    Private Limited Company incorporated on 2006-06-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • TANNER AUTOMOTIVE LIMITED
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    CIF 1
  • TANNER AUTOMOTIVE LIMITED
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • TANNER AUTOMOTIVE LTD
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HUMMING BIRD MOTORS PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
    HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
    363 Edgware Road, The Hyde, Colindale, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,269,006 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    277 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2007-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.