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
Individuals in focus
Jonathan Sandelson
Jonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Culford Gardens, London, SW3 2ST, United Kingdom
Mr Jonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Charles David Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 10 18, Culford Gardens, London, SW3 2ST, England
Mr Jonathan Charles David Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandelson, Jonathan
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Culford Gardens, London, SW3 2ST, England
Sandelson, Jonathan
British property developer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18, Culford Gardens, London, SW3 2ST, United Kingdom
Sandelson, Jonathan Charles David
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 88, St. James's Street, London, SW1A 1PL
Sandelson, Jonathan Charles David
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18, Culford Gardens, London, SW3 2ST
IIF 21 IIF 22 IIF 23 (more) 18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 31 C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 32 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 33 Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
Sandelson, Jonathan Charles David
British property investor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
Sandleson, Jonathan Charles David
British property trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 217, Westbourne Grove, London, W11 2SE, United Kingdom
Sandleson, Johnny Charles David
British property trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
Mr David Tannen
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 37 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 38 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 39 IIF 40 IIF 41 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 42 48, Green Walk, London, NW4 2AJ, England
IIF 43 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 44 IIF 45 IIF 46 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 52 IIF 53 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
Mr Jonathan Charles David Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 54 19, South Audley Street, London, W1K 2BN, England
IIF 55 IIF 56 211, Westbourne Grove, London, W11 2SE, England
IIF 57 217, Westbourne Grove, London, W11 2SE, England
IIF 58 29th Floor, 40 Bank Street, London, E14 5NR
IIF 59 Regina House 124, Finchley Road, London, NW3 5JS
IIF 60 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Tannen, David
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 61 70-78 West Hendon Broadway, London, NW9 7BT
IIF 62 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 63 IIF 64 IIF 65 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 67 IIF 68 IIF 69 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 80 IIF 81 48, Green Walk, London, NW4 2AJ
IIF 82 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 83 IIF 84 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 85 IIF 86 IIF 87 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 114 IIF 115 IIF 116 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 121 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 122 IIF 123 IIF 124 (more) Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 126 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 127 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Tannen, David
British company born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 128 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
Tannen, David
British company director born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 129 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 130 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 131 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 132 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 133 IIF 134 IIF 135 (more) 48, Green Walk, London, NW4 2AJ
IIF 150 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 151 IIF 152 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Tannen, David
British director born in October 1929Resident in England
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 156 211, Westbourne Grove, London, W11 2SE, England
Sandelson, Jonathan Charles David
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 160 19, South Audley Street, London, W1K 2BN, England
IIF 161 IIF 162 IIF 163 217, Westbourne Grove, London, W11 2SE, England
IIF 164 IIF 165 IIF 166 (more) 217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 171 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 172 2-6, Hampstead High Street, London, NW3 1PR, England
IIF 173 New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
Sandelson, Jonathan Charles David
British property developer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 174 Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Sandelson, Jonathan Charles David
British property entrepreneur born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 175 217, Westbourne Grove, London, W11 2SE, England
Sandelson, Jonathan Charles David
British property trader born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 176 217, Westbourne Grove, London, W11 2SE, United Kingdom
Tannen, David
British Registered addresses and corresponding companies
IIF 177 48, Green Walk, London, NW4 2AJ
Sandelson, Jonathan Charles David
British company born in January 1968Registered addresses and corresponding companies
IIF 178 18 Hereford Road, London, W2 4AA
Sandelson, Jonathan Charles David
British company director born in January 1968Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British developer born in January 1968Registered addresses and corresponding companies
IIF 182 18 Hereford Road, London, W2 4AA
Sandleson, Jonathan Charles David
British company director born in January 1968Registered addresses and corresponding companies
IIF 183 74a Lansdowne Road, London, W11 2LS
Sandelson, Jonathan Charles David
Registered addresses and corresponding companies
IIF 184 18 Hereford Road, London, W2 4AA
Sandelson, Jonathan Charles David
British co directorRegistered addresses and corresponding companies
IIF 185 18 Hereford Road, London, W2 4AA
Sandelson, Jonathan Charles David
British company directorRegistered addresses and corresponding companiesSandelson, Jonathan Charles David
British developerRegistered addresses and corresponding companies
IIF 189 18 Hereford Road, London, W2 4AA
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer
2010-11-26 ~ dissolvedIIF 34 - Director → ME - 2 18 Culford Gardens, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)79,836 GBP2020-01-31Officer 2018-01-26 ~ nowIIF 18 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3SUTHERLAND PLACE LIMITED - 2015-10-16 217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 166 - Director → ME
- 4 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 5 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 170 - Director → ME
- 6 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 165 - Director → ME
- 7 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 8 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 9 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 11
DRAGON PAYMENTS LTD
- nowLONDON BLOCK EXCHANGE LTD - 2019-07-26 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,647,404 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 12 18 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 14 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)426,527 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 15 Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 143 - Director → ME
- 16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 17 Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-11-10 ~ nowIIF 157 - Director → ME
- 19 51-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2004-05-14 ~ dissolvedIIF 158 - Director → ME
- 20
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-31 88 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-16 ~ dissolvedIIF 19 - Director → ME - 21 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 163 - Director → ME
- 22 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 161 - Director → ME
- 23
K&J BROMPTON LIMITED
- nowAURIENS LIMITED - 2016-07-21 124 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-2,780 GBP2018-12-31Officer 2015-02-04 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 24 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 35 - Director → ME
- 25 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 176 - Director → ME
- 26
NEW AURIENS LIMITED
- nowAURIENS LIMITED - 2016-08-12 2-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-07-21 ~ dissolvedIIF 172 - Director → ME - 27
NEW COMMONWEALTH LIMITED
- nowCOMMONWEALTH LONDON LTD - 2018-04-23 Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-01-26 ~ nowIIF 17 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-03 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 29 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,261,676 GBP2021-12-31Officer 2014-12-02 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 30 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 31 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 162 - Director → ME
- 32 217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 164 - Director → ME
- 33THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01GOULDITAR NO. 457 LIMITED - 1996-07-24 19 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer 2018-07-05 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 34SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05 C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (1 parent)Equity (Company account)-2,379,923 GBP2021-03-31Officer 2018-02-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 35 Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2016-04-13 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 18 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-74,841 GBP2020-11-29Officer 2016-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 38 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 28 - Director → ME
- 39 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 24 - Director → ME
- 40 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2021-09-06 ~ dissolvedIIF 25 - Director → ME
- 41 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 23 - Director → ME
Ceased
115
- 1
AMPERSAND 2010 LIMITED
- nowLAKETREE LIMITED - 2002-11-01THE AMPERSAND GROUP LIMITED - 2011-01-12 Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-06-10 ~ 2003-12-24IIF 181 - Director → ME 2002-06-10 ~ 2002-07-04IIF 186 - Secretary → ME - 2
ATRIUM ESTATES LIMITED
- nowFLEXHART LIMITED - 1995-11-06 39 Allandale Avenue, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,671 GBP2024-08-31Officer 1995-10-27 ~ 2001-08-01IIF 182 - Director → ME 1995-10-27 ~ 2001-10-10IIF 189 - Secretary → ME - 3
AURIENS LIMITED
- nowNEW AURIENS LIMITED - 2016-08-12 18 Culford Gardens, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,465,066 GBP2024-12-31Officer 2016-07-25 ~ 2020-07-06IIF 173 - Director → ME - 4WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25 18 Culford Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,008,588 GBP2024-12-31Officer 2017-05-09 ~ 2018-01-16IIF 29 - Director → MEPerson with significant control 2017-05-09 ~ 2020-07-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Officer 2017-10-19 ~ 2018-01-16IIF 22 - Director → ME
- 6
BAYLIFE LIMITED
- nowBAYLIFE PLC - 2018-01-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2003-06-17 ~ 2003-12-24IIF 179 - Director → ME - 7 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer ~ 2000-06-07IIF 140 - Director → ME
- 8 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (5 parents)Equity (Company account)159,007 GBP2024-12-31Officer ~ 2021-02-17IIF 145 - Director → ME
- 9 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer ~ 2025-10-22IIF 129 - Director → ME
- 10FORDLAWN LIMITED - 2003-05-28 Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2003-12-24IIF 180 - Director → ME 2002-10-15 ~ 2002-11-13IIF 188 - Secretary → ME
- 11 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer 2017-06-09 ~ 2019-07-19IIF 155 - Director → ME
- 12 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 2025-10-22IIF 130 - Director → ME
- 13 26 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer ~ 2009-12-21IIF 141 - Director → ME
- 14 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-12-18 ~ 2025-10-31IIF 91 - Director → ME
- 15 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 123 - Director → ME
- 16FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2001-11-29 ~ 2025-10-24IIF 90 - Director → ME
- 17FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer 1998-04-20 ~ 2025-10-24IIF 112 - Director → ME
- 18 18 Culford Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-05 ~ 2020-07-06IIF 33 - Director → ME
- 19 Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)26,099 GBP2024-12-31Officer ~ 1992-02-14IIF 146 - Director → ME
- 20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer ~ 2025-10-22IIF 152 - Director → ME
- 21 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2005-04-15 ~ 2025-10-31IIF 116 - Director → ME
- 22UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 1993-03-02 ~ 2025-10-23IIF 92 - Director → ME
- 23 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer ~ 2025-10-22IIF 128 - Director → ME
- 24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2025-10-24IIF 110 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-12IIF 50 - Ownership of shares – 75% or more → OE
- 25FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 1999-07-01 ~ 2025-10-24IIF 104 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-13IIF 47 - Ownership of shares – 75% or more → OE
- 26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer 1991-09-03 ~ 2025-10-31IIF 102 - Director → ME
- 27 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer 2012-08-29 ~ 2025-10-23IIF 63 - Director → ME
- 28 217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-11-10 ~ 2004-02-09IIF 184 - Secretary → ME
- 29
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-31 88 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-16 ~ 2004-01-15IIF 187 - Secretary → ME - 30 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-22IIF 151 - Director → ME
- 31SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 1991-04-08 ~ 2025-10-23IIF 126 - Director → ME
- 32FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1999-06-17 ~ 2025-10-24IIF 109 - Director → ME
- 33 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 2025-10-23IIF 125 - Director → ME
- 34 45 St. Leonards Road, Windsor, EnglandActive Corporate (3 parents)Officer ~ 2010-03-25IIF 134 - Director → ME
- 35 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer ~ 1999-01-12IIF 136 - Director → ME
- 36 The Mall, LondonActive Corporate (13 parents)Officer 2007-05-14 ~ 2008-10-06IIF 183 - Director → ME
- 37 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 124 - Director → ME
- 38FINLAW 503 LIMITED - 2005-11-04MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-11-03IIF 115 - Director → ME
- 39DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer 2008-02-27 ~ 2008-04-04IIF 154 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer ~ 2000-06-07IIF 81 - Director → ME
- 41 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-22IIF 132 - Director → ME
- 42 18 Culford Gardens, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-10-23 ~ 2017-11-06IIF 26 - Director → ME
- 43 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,847,824 GBP2023-12-31Officer 2017-05-09 ~ 2017-11-06IIF 20 - Director → MEPerson with significant control 2017-05-09 ~ 2017-09-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28,399,556 GBP2023-12-31Officer 2017-10-20 ~ 2017-11-06IIF 27 - Director → ME
- 45 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,751,001 GBP2023-12-31Officer 2017-10-19 ~ 2017-11-06IIF 31 - Director → ME
- 46 1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)456,338 GBP2020-05-31Officer 2011-10-04 ~ 2013-04-02IIF 36 - Director → ME
- 47
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2005-04-15 ~ 2025-10-31IIF 79 - Director → ME - 48
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,503 GBP2019-06-30Officer 1992-03-02 ~ 2025-10-23IIF 113 - Director → ME - 49SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-04-08 ~ 2025-10-23IIF 61 - Director → ME
- 50FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-03-23 ~ 2025-11-03IIF 94 - Director → ME
- 51
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-08-17 ~ 2025-11-03IIF 69 - Director → ME - 52MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-01 ~ 2025-11-03IIF 73 - Director → ME
- 53
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2007-09-05 ~ 2025-11-03IIF 70 - Director → ME - 54FINLAW 144 LIMITED - 1999-07-27 Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 1999-06-09 ~ 2025-11-03IIF 122 - Director → ME
- 55
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-06-25 ~ 2025-10-23IIF 107 - Director → ME - 56 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer 1991-05-23 ~ 2025-10-23IIF 65 - Director → ME
- 57ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-07-19 ~ 2025-10-23IIF 62 - Director → ME
- 58
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2000-09-20 ~ 2025-10-24IIF 108 - Director → ME - 59FINLAW 502 LIMITED - 2005-11-04MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-11-03IIF 119 - Director → ME
- 60 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 2025-10-22IIF 150 - Director → ME
- 61
MARDAN ESTATES LIMITED
- nowFINLAW 253 LIMITED - 2001-01-23TANNEN MORLEY LIMITED - 2021-12-13 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer 2000-12-18 ~ 2025-10-24IIF 105 - Director → ME - 62FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 85 - Director → ME
- 63 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-07 ~ 2025-11-03IIF 78 - Director → ME
- 64FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 95 - Director → ME
- 65FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 103 - Director → ME
- 66FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2005-08-05 ~ 2025-10-31IIF 100 - Director → ME
- 67FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-10-31IIF 117 - Director → ME
- 68 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-08-17 ~ 2025-11-03IIF 68 - Director → ME
- 69 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-08 ~ 2025-11-03IIF 67 - Director → ME
- 70 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-01 ~ 2025-11-03IIF 75 - Director → ME
- 71 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-04 ~ 2025-11-03IIF 114 - Director → ME
- 72 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2007-09-06 ~ 2025-11-03IIF 76 - Director → ME
- 73 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-08-16 ~ 2025-11-03IIF 71 - Director → ME
- 74JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-23IIF 66 - Director → ME
- 75RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 127 - Director → ME
- 76 Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2007-10-05IIF 149 - Director → ME
- 77 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-06-25 ~ 2025-10-23IIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 44 - Has significant influence or control → OE
- 78 26 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2009-09-02IIF 138 - Director → ME
- 79FINLAW 447 LIMITED - 2004-03-29PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05NOMINIS (CORSHAM) LIMITED - 2006-03-06 Hartham Park, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer 2004-03-29 ~ 2005-04-26IIF 133 - Director → ME
- 80 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer ~ 2000-06-07IIF 137 - Director → ME
- 81 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2025-10-31IIF 86 - Director → ME
- 82 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2015-11-04 ~ 2025-11-03IIF 118 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-17IIF 52 - Ownership of shares – 75% or more → OE
- 83 Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)7,940 GBP2023-12-31Officer ~ 2021-01-14IIF 139 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 42 - Has significant influence or control as a member of a firm → OE
- 84 First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (4 parents)Equity (Company account)30,410 GBP2024-12-31Officer ~ 2001-07-23IIF 135 - Director → ME
- 85 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1997-11-07 ~ 2025-10-24IIF 96 - Director → ME
- 86 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2002-10-04 ~ 2003-12-24IIF 178 - Director → ME 2002-10-04 ~ 2002-11-13IIF 185 - Secretary → ME
- 87FINLAW 443 LIMITED - 2004-02-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer 2004-02-12 ~ 2025-10-24IIF 84 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 43 - Ownership of shares – 75% or more → OE
- 88 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer 2002-12-05 ~ 2025-10-24IIF 88 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 48 - Ownership of shares – 75% or more → OE
- 89TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer 2004-03-23 ~ 2025-10-24IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-10IIF 39 - Ownership of shares – 75% or more → OE
- 90 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-11-02 ~ 2025-11-03IIF 72 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-10IIF 40 - Ownership of shares – 75% or more → OE
- 91 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer 1999-02-17 ~ 2025-10-24IIF 97 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 45 - Ownership of shares – 75% or more → OE
- 92 5 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (3 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer ~ 2004-11-02IIF 147 - Director → ME
- 93KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer 1994-12-14 ~ 2025-10-23IIF 64 - Director → ME
- 94FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1997-04-10 ~ 2025-10-23IIF 82 - Director → ME
- 95 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer 1994-05-21 ~ 2025-10-23IIF 121 - Director → ME
- 96 96 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)66,833 GBP2021-05-31Officer 2013-05-17 ~ 2016-04-01IIF 175 - Director → ME
- 97 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 2003-06-10IIF 148 - Director → ME ~ 1996-12-31IIF 177 - Secretary → ME
- 98
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02 Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer 1993-12-02 ~ 1995-06-30IIF 153 - Director → ME - 99 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 2021-01-14IIF 142 - Director → ME
- 100 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (6 parents)Equity (Company account)40,269 GBP2024-12-31Officer ~ 1999-09-27IIF 80 - Director → ME
- 101
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-04-14 ~ 2025-10-31IIF 83 - Director → ME - 102FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2004-04-16 ~ 2025-10-24IIF 98 - Director → ME
- 103
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)-498,055 GBP2024-06-30Officer 2003-09-22 ~ 2025-10-24IIF 111 - Director → ME - 104FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-01-17 ~ 2025-11-03IIF 89 - Director → ME
- 105HERON TRI CENTRE THREE LIMITED - 1998-09-11HERON GROSVENOR GARDENS LIMITED - 2000-11-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2025-10-24IIF 99 - Director → ME
- 106
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2000-10-23 ~ 2025-10-24IIF 87 - Director → ME - 107 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2005-04-14 ~ 2025-10-31IIF 77 - Director → ME
- 108 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer 2004-10-07 ~ 2025-10-31IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-13IIF 41 - Ownership of shares – 75% or more → OE
- 109 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-22IIF 131 - Director → ME
- 110 6 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-29 ~ 2016-02-22IIF 167 - Director → ME
- 111
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer ~ 2025-11-03IIF 93 - Director → ME - 112 184 Union Street, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)20,941 GBP2024-12-31Officer ~ 2009-03-12IIF 144 - Director → ME
- 113 18 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-02-04 ~ 2020-06-12IIF 30 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-11IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 114 18 Culford Gardens, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,638,212 GBP2024-12-31Officer 2016-08-01 ~ 2020-07-06IIF 159 - Director → ME
- 115 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2001-07-19 ~ 2025-10-23IIF 101 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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