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