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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
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
    Related registration: 04917866
    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
    Related registrations: 06399660, 05694229
    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
    Related registration: 02674882
    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
    Related registration: 05757917
    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
    Related registration: 00602767
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    Related registration: 00492753
    FINLAW 582 LIMITED - 2008-03-06
    Related registration: 04194596
    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
    Related registration: 05424880
    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
    Related registration: 02587113
    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
    Related registration: 11058267
    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
    Other registered number: 06400166
    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
    Related registration: 05320731
    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
    Related registrations: 05605930, 03681856
    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
    Related registration: 05438381
    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
    Related registrations: 04194612, 05438353
    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
    Other registered number: 05425190
    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.