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
Tannen, Martin Irving
Tannen, Martin Irving
British company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
70-78 West Hendon Broadway, London, NW9 7BT
IIF 2 IIF 3 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 4 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 5 IIF 6 IIF 7 (more) Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 9 IIF 10 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 11 IIF 12 IIF 13 Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 14 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 15 IIF 16 IIF 17 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 22 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 23 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 24 IIF 25 IIF 26 Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 27 IIF 28 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 29 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Tannen, Martin Irving
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 32 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 33 IIF 34 IIF 35 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 45 IIF 46 IIF 47 Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 48 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 49 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 50 IIF 51 IIF 52 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 70 IIF 71 IIF 72 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 79 IIF 80 IIF 81 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 84 Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 85 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Tannen, Martin Irving
British property co director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 86 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Tannen, Martin Irving
British property co directorRegistered addresses and corresponding companies
IIF 87 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Mr Martin Irving Tannen
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 88 70-78 West Hendon Broadway, London, NW9 7BT
IIF 89 IIF 90 IIF 91 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 92 IIF 93 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 94 IIF 95 IIF 96 (more) Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 98 IIF 99 IIF 100 (more) Sutherland House, 70/78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 112 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 113 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 114 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 115 IIF 116 IIF 117 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 140 IIF 141 IIF 142 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 144 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 145 IIF 146 IIF 147 (more) Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 149 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 150 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 151 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer
2023-11-08 ~ nowIIF 30 - Director → ME - 2 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer 2023-11-08 ~ nowIIF 31 - Director → ME
- 3 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2021-02-15 ~ nowIIF 27 - Director → ME
- 4 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 26 - Director → ME
- 5 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Officer 2018-04-23 ~ nowIIF 85 - Director → ME
- 6FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-08-09 ~ nowIIF 16 - Director → ME
- 7FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-04-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 8 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-04-15 ~ nowIIF 71 - Director → ME
- 9UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2008-06-26 ~ nowIIF 63 - Director → ME
- 10 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 3 offsprings)Officer ~ nowIIF 2 - Director → ME
- 11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-12-14 ~ nowIIF 69 - Director → ME
- 12FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-01-19 ~ nowIIF 61 - Director → ME
- 13 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2024-01-19 ~ nowIIF 52 - Director → ME
- 14 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 6 - Director → ME
- 15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 15 - Director → ME
- 16SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 1991-04-08 ~ nowIIF 28 - Director → ME
- 17FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1999-06-17 ~ nowIIF 60 - Director → ME
- 18 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ nowIIF 24 - Director → ME
- 19 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 25 - Director → ME
- 20MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 78 - Director → ME
- 21 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Officer 2013-07-05 ~ nowIIF 32 - Director → ME
- 22
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2005-04-15 ~ nowIIF 42 - Director → ME - 23
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Officer 1992-03-02 ~ nowIIF 17 - Director → ME - 24SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1991-04-08 ~ nowIIF 1 - Director → ME
- 25FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-03-23 ~ nowIIF 67 - Director → ME
- 26
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-08-17 ~ nowIIF 44 - Director → ME - 27MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-01 ~ nowIIF 41 - Director → ME
- 28
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2007-09-05 ~ nowIIF 37 - Director → ME - 29FINLAW 144 LIMITED - 1999-07-27 Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 1999-06-09 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-06-25 ~ nowIIF 57 - Director → ME - 31 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents)Officer 1993-12-02 ~ nowIIF 7 - Director → ME
- 32ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer ~ nowIIF 3 - Director → ME
- 33
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2000-09-20 ~ nowIIF 65 - Director → ME - 34MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 77 - Director → ME
- 35 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer ~ nowIIF 14 - Director → ME
- 36
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer 2000-12-18 ~ nowIIF 58 - Director → ME - 37FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 50 - Director → ME
- 38 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-11-07 ~ nowIIF 36 - Director → ME
- 39 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 83 - Director → ME
- 40 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 79 - Director → ME
- 41FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 54 - Director → ME
- 42 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 81 - Director → ME
- 43FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 51 - Director → ME
- 44FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2014-10-01 ~ nowIIF 21 - Director → ME
- 45FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 70 - Director → ME
- 46 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-08-17 ~ nowIIF 34 - Director → ME
- 47 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-11-08 ~ nowIIF 40 - Director → ME
- 48 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-01 ~ nowIIF 38 - Director → ME
- 49 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-04 ~ nowIIF 43 - Director → ME
- 50 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2007-09-06 ~ nowIIF 39 - Director → ME
- 51 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-08-16 ~ nowIIF 35 - Director → ME
- 52JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (5 parents)Officer ~ nowIIF 8 - Director → ME
- 53 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer 2022-07-06 ~ nowIIF 82 - Director → ME
- 54 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-07-07 ~ nowIIF 80 - Director → ME
- 55 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-02 ~ nowIIF 75 - Director → ME
- 56 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2023-11-23 ~ nowIIF 74 - Director → ME
- 57 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2024-02-27 ~ nowIIF 72 - Director → ME
- 58 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2024-02-27 ~ nowIIF 73 - Director → ME
- 59RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 29 - Director → ME
- 60 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2023-11-08 ~ nowIIF 53 - Director → ME
- 61 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2017-11-16 ~ nowIIF 59 - Director → ME
- 62 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 76 - Director → ME
- 63 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1997-11-07 ~ nowIIF 56 - Director → ME
- 64TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Officer 2021-12-10 ~ nowIIF 9 - Director → ME
- 65KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents)Officer 1994-12-14 ~ nowIIF 5 - Director → ME
- 66FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1997-04-10 ~ nowIIF 48 - Director → ME
- 67 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)Officer 1994-05-12 ~ nowIIF 23 - Director → ME
- 68
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer 2005-04-14 ~ nowIIF 49 - Director → ME - 69FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2004-04-16 ~ nowIIF 55 - Director → ME
- 70
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)-498,055 GBP2024-06-30Officer 2003-09-22 ~ nowIIF 64 - Director → ME - 71FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-01-17 ~ nowIIF 66 - Director → ME
- 72HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ nowIIF 68 - Director → ME
- 73
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer 2000-10-23 ~ nowIIF 62 - Director → ME - 74 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2014-10-01 ~ nowIIF 10 - Director → ME
- 75HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2024-01-19 ~ nowIIF 33 - Director → ME
- 77 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Officer ~ nowIIF 4 - Director → ME
- 78
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 57 offsprings)Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 79 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer 1992-07-15 ~ nowIIF 18 - Director → ME
Ceased
67
- 1 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-06IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-11IIF 118 - Ownership of shares – 75% or more → OE
- 5 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-07IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 6UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-02-08IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2024-02-12IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2007-09-12IIF 45 - Director → ME
- 9FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 1999-07-01 ~ 2007-06-12IIF 47 - Director → ME
- 10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2021-03-11 ~ 2021-03-11IIF 22 - Director → ME 1991-09-03 ~ 2006-10-31IIF 12 - Director → ME
- 11 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer 2007-07-15 ~ 2021-11-17IIF 86 - Director → ME 2007-07-15 ~ 2021-11-17IIF 87 - Secretary → ME
- 14SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 15FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-01-22IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 18MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 19DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer 2008-02-27 ~ 2008-04-04IIF 46 - Director → ME
- 20 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-15IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Person with significant control 2016-04-06 ~ 2024-01-12IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 23SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-15IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 24FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-02-15IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 26MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-14IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-23IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 30ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-05-31IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 32MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-04IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-11-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-29IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 35FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 37FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 38FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 39FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-09-25 ~ 2024-05-08IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 40FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-16IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-17IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-16IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-17IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 47JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 48RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-06-27IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 52TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Person with significant control 2021-12-10 ~ 2024-06-04IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer 1999-02-17 ~ 2000-03-05IIF 11 - Director → ME
- 54KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 55FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
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 ~ 1995-06-30IIF 13 - Director → ME - 58
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2024-06-10IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 59FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-19IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)-498,055 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 61FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-11IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 62HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-06-10IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ 2024-06-11IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-11IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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