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 5
  • 1
    Tannen, Martin Irving
    Director born in July 1955
    Individual (79 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 2
    Tannen, David
    Director born in October 1929
    Individual (108 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 3
    Tannen, Daniel Asher
    Director born in September 1957
    Individual (89 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 4
    Miller, Jonathan Mark
    Director born in January 1964
    Individual (97 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    2010-03-23 ~ now
    OF - secretary → CIF 0
  • 5
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (4 parents, 57 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2010-03-09 ~ 2010-03-23
    OF - director → CIF 0
  • 3
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARDAN (COVENTRY) LIMITED

Previous name
FINLAW 635 LIMITED - 2010-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARDAN (COVENTRY) LIMITED
    Info
    FINLAW 635 LIMITED - 2010-03-24
    Registered number 07181949
    Sutherland House, 70/78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 2010-03-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MARDAN (COVENTRY) LIMITED
    S
    Registered number 07181949
    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
  • FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.