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
Mr Jonathan Charles David Sandelson
Mr Jonathan Charles David 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 Charles David Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 9
19, South Audley Street, London, W1K 2BN, England
IIF 10 IIF 11 211, Westbourne Grove, London, W11 2SE, England
IIF 12 217, Westbourne Grove, London, W11 2SE, England
IIF 13 29th Floor, 40 Bank Street, London, E14 5NR
IIF 14 Regina House 124, Finchley Road, London, NW3 5JS
IIF 15 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Mr Jonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesJonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 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 23 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 24 18, Culford Gardens, London, SW3 2ST
IIF 25 IIF 26 IIF 27 (more) 18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 35 C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 36 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 37 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 38 165, 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 39 217, Westbourne Grove, London, W11 2SE, United Kingdom
Mr Jonathan Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 40 18, Culford Gardens, London, SW3 2ST, England
Sandleson, Johnny Charles David
British property trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
Sandelson, Jonathan
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 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 43 18, Culford Gardens, London, SW3 2ST, United Kingdom
Sandelson, Jonathan Charles David
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 44 211, 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 48 19, South Audley Street, London, W1K 2BN, England
IIF 49 IIF 50 IIF 51 217, Westbourne Grove, London, W11 2SE, England
IIF 52 IIF 53 IIF 54 (more) 217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 59 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 60 2-6, Hampstead High Street, London, NW3 1PR, England
IIF 61 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 62 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 63 217, 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 64 217, Westbourne Grove, London, W11 2SE, United Kingdom
Sandelson, Jonathan Charles David
British company born in January 1968Registered addresses and corresponding companies
IIF 65 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 69 18 Hereford Road, London, W2 4AA
Sandleson, Jonathan Charles David
British company director born in January 1968Registered addresses and corresponding companies
IIF 70 74a Lansdowne Road, London, W11 2LS
Mr David Tannen
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 71 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 72 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 73 IIF 74 IIF 75 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 76 48, Green Walk, London, NW4 2AJ, England
IIF 77 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 78 IIF 79 IIF 80 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 86 IIF 87 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
Sandelson, Jonathan Charles David
British co directorRegistered addresses and corresponding companies
IIF 88 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 92 18 Hereford Road, London, W2 4AA
Tannen, David
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 93 70-78 West Hendon Broadway, London, NW9 7BT
IIF 94 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 95 IIF 96 IIF 97 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 99 IIF 100 IIF 101 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 112 IIF 113 48, Green Walk, London, NW4 2AJ
IIF 114 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 115 IIF 116 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 117 IIF 118 IIF 119 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 146 IIF 147 IIF 148 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 153 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 154 IIF 155 IIF 156 (more) Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 158 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 159 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 160 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 161 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 162 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 163 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 164 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 165 IIF 166 IIF 167 (more) 48, Green Walk, London, NW4 2AJ
IIF 182 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 183 IIF 184 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
Registered addresses and corresponding companies
IIF 188 18 Hereford Road, London, W2 4AA
Tannen, David
British Registered addresses and corresponding companies
IIF 189 48, Green Walk, London, NW4 2AJ
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 38 - Director → ME - 2 18 Culford Gardens, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)79,836 GBP2020-01-31Officer 2018-01-26 ~ nowIIF 22 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 54 - Director → ME
- 4 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 58 - Director → ME
- 6 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 53 - Director → ME
- 7 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - 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 71 - 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 72 - 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 80 - 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 13 - Ownership of shares – 75% or more → OE - 12 18 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 85 - 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 36 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 175 - 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 83 - Has significant influence or control → OE
- 17 Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-13 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 45 - Director → ME
- 19 51-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2004-05-14 ~ dissolvedIIF 46 - 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 23 - Director → ME - 21 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 51 - Director → ME
- 22 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 49 - 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 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 39 - Director → ME
- 25 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 64 - 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 60 - 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 21 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 87 - 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 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - 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 19 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 31 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 50 - Director → ME
- 32 217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 52 - 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 48 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 9 - 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 20 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 62 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 25 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 42 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - 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 32 - Director → ME
- 39 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 28 - Director → ME
- 40 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2021-09-06 ~ dissolvedIIF 29 - Director → ME
- 41 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 27 - 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 68 - Director → ME 2002-06-10 ~ 2002-07-04IIF 89 - 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 69 - Director → ME 1995-10-27 ~ 2001-10-10IIF 92 - 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 61 - 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 33 - Director → MEPerson with significant control 2017-05-09 ~ 2020-07-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 26 - 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 66 - Director → ME - 7 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer ~ 2000-06-07IIF 172 - 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 177 - Director → ME
- 9 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer ~ 2025-10-22IIF 161 - Director → ME
- 10FORDLAWN LIMITED - 2003-05-28 Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2003-12-24IIF 67 - Director → ME 2002-10-15 ~ 2002-11-13IIF 91 - 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 187 - Director → ME
- 12 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 2025-10-22IIF 162 - Director → ME
- 13 26 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer ~ 2009-12-21IIF 173 - Director → ME
- 14 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-12-18 ~ 2025-10-31IIF 123 - Director → ME
- 15 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 155 - 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 122 - 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 144 - Director → ME
- 18 18 Culford Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-05 ~ 2020-07-06IIF 37 - 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 178 - Director → ME
- 20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer ~ 2025-10-22IIF 184 - Director → ME
- 21 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2005-04-15 ~ 2025-10-31IIF 148 - 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 124 - Director → ME
- 23 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer ~ 2025-10-22IIF 160 - 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 142 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-12IIF 84 - 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 136 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-13IIF 81 - 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 134 - Director → ME
- 27 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer 2012-08-29 ~ 2025-10-23IIF 95 - Director → ME
- 28 217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-11-10 ~ 2004-02-09IIF 188 - 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 90 - Secretary → ME - 30 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-22IIF 183 - 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 158 - 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 141 - Director → ME
- 33 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 2025-10-23IIF 157 - Director → ME
- 34 45 St. Leonards Road, Windsor, EnglandActive Corporate (3 parents)Officer ~ 2010-03-25IIF 166 - 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 168 - Director → ME
- 36 The Mall, LondonActive Corporate (13 parents, 1 offspring)Officer 2007-05-14 ~ 2008-10-06IIF 70 - Director → ME
- 37 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 156 - 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 147 - 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 186 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer ~ 2000-06-07IIF 113 - Director → ME
- 41 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-22IIF 164 - 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 30 - 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 24 - Director → MEPerson with significant control 2017-05-09 ~ 2017-09-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 31 - 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 35 - 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 41 - 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 111 - 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 145 - Director → ME - 49SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-04-08 ~ 2025-10-23IIF 93 - 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 126 - 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 101 - 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 105 - 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 102 - 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 154 - 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 139 - Director → ME - 56 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer 1991-05-23 ~ 2025-10-23IIF 97 - 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 94 - 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 140 - 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 151 - Director → ME
- 60 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 2025-10-22IIF 182 - 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 137 - 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 117 - Director → ME
- 63 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-07 ~ 2025-11-03IIF 110 - 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 127 - 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 135 - 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 132 - 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 149 - 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 100 - Director → ME
- 69 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-08 ~ 2025-11-03IIF 99 - 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 107 - 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 146 - Director → ME
- 72 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2007-09-06 ~ 2025-11-03IIF 108 - Director → ME
- 73 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-08-16 ~ 2025-11-03IIF 103 - Director → ME
- 74JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-23IIF 98 - 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 159 - 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 181 - Director → ME
- 77 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-06-25 ~ 2025-10-23IIF 138 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 78 - 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 170 - 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 165 - Director → ME
- 80 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer ~ 2000-06-07IIF 169 - Director → ME
- 81 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2025-10-31IIF 118 - Director → ME
- 82 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2015-11-04 ~ 2025-11-03IIF 150 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-17IIF 86 - 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 171 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 76 - 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 167 - Director → ME
- 85 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1997-11-07 ~ 2025-10-24IIF 128 - Director → ME
- 86 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2002-10-04 ~ 2003-12-24IIF 65 - Director → ME 2002-10-04 ~ 2002-11-13IIF 88 - 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 116 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 77 - 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 120 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 82 - 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 106 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-10IIF 73 - 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 104 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-10IIF 74 - 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 129 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 79 - 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 179 - 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 96 - 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 114 - Director → ME
- 95 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer 1994-05-21 ~ 2025-10-23IIF 153 - 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 63 - 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 180 - Director → ME ~ 1996-12-31IIF 189 - 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 185 - Director → ME - 99 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 2021-01-14IIF 174 - 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 112 - 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 115 - 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 130 - 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 143 - 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 121 - 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 131 - 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 119 - Director → ME - 107 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2005-04-14 ~ 2025-10-31IIF 109 - 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 152 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-13IIF 75 - 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 163 - 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 55 - 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 125 - Director → ME - 112 184 Union Street, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)20,941 GBP2024-12-31Officer ~ 2009-03-12IIF 176 - 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 34 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-11IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 47 - 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 133 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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