logo
explain how to read the page

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

Tanlaw, The Lord

    Related profiles found in government register
  • Tanlaw, The Lord
    British company director born in March 1934

    Registered addresses and corresponding companies
  • Tanlaw, Simon Brooke, The Lord
    British director born in March 1934

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Provenance House, 8 Kew Bridge Road, Brentford, Middlesex, TW8 0HS, England

      IIF 6
  • Tanlaw, Simon Brooke, The Rt Hon Lord
    British chairman/managing director born in March 1934

    Registered addresses and corresponding companies
    • icon of address 31 Brompton Square, London, SW3 2AE

      IIF 7
  • Tanlaw, Simon Brooke, The Rt Hon Lord
    British merchant born in March 1934

    Registered addresses and corresponding companies
    • icon of address 31 Brompton Square, London, SW3 2AE

      IIF 8
  • Tanlaw, The Lord Simon Brooke
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 9
  • Tanlaw, Simon Brooke, The Lord
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101 Centurian Buildings, 376 Queenstown Road, London, SW8 4NZ

      IIF 10
  • The Lord Simon Brooke Tanlaw
    British born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GEPLION LIMITED - 1977-12-31
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    icon of address 1 More London Place, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2012-03-20
    IIF 5 - Director → ME
  • 2
    FANDSTAN LIMITED - 2001-10-26
    icon of address Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2014-06-05
    IIF 1 - Director → ME
  • 3
    icon of address Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2014-06-05
    IIF 2 - Director → ME
  • 4
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 8 - Director → ME
  • 5
    icon of address Lse, Houghton Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 7 - Director → ME
  • 6
    icon of address 20 Cork St, London
    Active Corporate (2 parents)
    Equity (Company account)
    530,018 GBP2024-12-31
    Officer
    icon of calendar 1998-06-01 ~ 2014-04-07
    IIF 10 - Director → ME
  • 7
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 1995-02-15 ~ 2016-11-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.