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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Irving Tannen

child relation
Offspring entities and appointments
Active 79
  • 1
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 69 - Director → ME
  • 2
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 71 - Director → ME
  • 3
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 142 - Director → ME
  • 5
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 146 - Director → ME
  • 6
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-08-09 ~ now
    IIF 101 - Director → ME
  • 7
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,716,622 GBP2024-06-30
    Officer
    1998-04-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 125 - Director → ME
  • 9
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-26 ~ now
    IIF 116 - Director → ME
  • 10
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-12-14 ~ now
    IIF 123 - Director → ME
  • 12
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-01-19 ~ now
    IIF 114 - Director → ME
  • 13
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Officer
    2024-01-19 ~ now
    IIF 100 - Director → ME
  • 14
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 75 - Director → ME
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 99 - Director → ME
  • 16
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ now
    IIF 144 - Director → ME
  • 17
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ now
    IIF 113 - Director → ME
  • 18
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 139 - Director → ME
  • 19
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 140 - Director → ME
  • 20
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 132 - Director → ME
  • 21
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ now
    IIF 73 - Director → ME
  • 22
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 89 - Director → ME
  • 23
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    1992-03-02 ~ now
    IIF 102 - Director → ME
  • 24
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ now
    IIF 67 - Director → ME
  • 25
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 121 - Director → ME
  • 26
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ now
    IIF 91 - Director → ME
  • 27
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ now
    IIF 88 - Director → ME
  • 28
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 83 - Director → ME
  • 29
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-25 ~ now
    IIF 109 - Director → ME
  • 31
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Officer
    1993-12-02 ~ now
    IIF 76 - Director → ME
  • 32
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 70 - Director → ME
  • 33
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2000-09-20 ~ now
    IIF 119 - Director → ME
  • 34
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 131 - Director → ME
  • 35
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 94 - Director → ME
  • 36
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-12-18 ~ now
    IIF 110 - Director → ME
  • 37
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 97 - Director → ME
  • 38
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ now
    IIF 82 - Director → ME
  • 39
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 137 - Director → ME
  • 40
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 133 - Director → ME
  • 41
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 104 - Director → ME
  • 42
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 135 - Director → ME
  • 43
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 98 - Director → ME
  • 44
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ now
    IIF 117 - Director → ME
  • 45
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 124 - Director → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-08-17 ~ now
    IIF 80 - Director → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-08 ~ now
    IIF 87 - Director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-01 ~ now
    IIF 84 - Director → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-04 ~ now
    IIF 90 - Director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ now
    IIF 86 - Director → ME
  • 51
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-08-16 ~ now
    IIF 81 - Director → ME
  • 52
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 77 - Director → ME
  • 53
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 136 - Director → ME
  • 54
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 134 - Director → ME
  • 55
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 129 - Director → ME
  • 56
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 128 - Director → ME
  • 57
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-27 ~ now
    IIF 126 - Director → ME
  • 58
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-27 ~ now
    IIF 127 - Director → ME
  • 59
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 145 - Director → ME
  • 60
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 103 - Director → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 112 - Director → ME
  • 62
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ now
    IIF 108 - Director → ME
  • 64
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2021-12-10 ~ now
    IIF 79 - Director → ME
  • 65
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-12-14 ~ now
    IIF 74 - Director → ME
  • 66
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-04-10 ~ now
    IIF 95 - Director → ME
  • 67
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-05-12 ~ now
    IIF 138 - Director → ME
  • 68
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ now
    IIF 96 - Director → ME
  • 69
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2004-04-16 ~ now
    IIF 107 - Director → ME
  • 70
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    2003-09-22 ~ now
    IIF 118 - Director → ME
  • 71
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-17 ~ now
    IIF 120 - Director → ME
  • 72
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ now
    IIF 122 - Director → ME
  • 73
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 115 - Director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ now
    IIF 85 - Director → ME
  • 75
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-01-19 ~ now
    IIF 78 - Director → ME
  • 77
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 72 - Director → ME
  • 78
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 57 offsprings)
    Officer
    ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1992-07-15 ~ now
    IIF 105 - Director → ME
Ceased 67
  • 1
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ 2007-09-12
    IIF 150 - Director → ME
  • 9
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-01 ~ 2007-06-12
    IIF 151 - Director → ME
  • 10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-11 ~ 2021-03-11
    IIF 149 - Director → ME
    1991-09-03 ~ 2006-10-31
    IIF 147 - Director → ME
  • 11
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-04-30
    Officer
    2007-07-15 ~ 2021-11-17
    IIF 152 - Director → ME
    2007-07-15 ~ 2021-11-17
    IIF 153 - Secretary → ME
  • 14
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 93 - Director → ME
  • 20
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-25 ~ 2024-05-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    2021-12-10 ~ 2024-06-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ 2000-03-05
    IIF 92 - Director → ME
  • 54
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 148 - Director → ME
  • 58
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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