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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Charles David Sandelson

    Related profiles found in government register
  • Mr Jonathan Charles David Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, South Audley Street, London, W1K 2BN, England

      IIF 1

    • 211, Westbourne Grove, London, W11 2SE, England

      IIF 2 IIF 3

    • 217, Westbourne Grove, London, W11 2SE, England

      IIF 4

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 5

    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 6

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 7
  • Mr Jonathan Charles David Sandelson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 8

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 9
  • Jonathan Charles David Sandelson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 10

    • 18, Culford Gardens, London, SW3 2ST

      IIF 11

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Culford Gardens, London, SW3 2ST, England

      IIF 16
  • Sandelson, Jonathan Charles David
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 211, Westbourne Grove, London, W11 2SE, England

      IIF 17
  • Sandelson, Jonathan Charles David
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 217, Westbourne Grove, London, W11 2SE, United Kingdom

      IIF 18 IIF 19

    • 25/26, Albemarle Street, London, W1S 4HU, England

      IIF 20
  • Sandelson, Jonathan Charles David
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, South Audley Street, London, W1K 2BN, England

      IIF 21

    • 217, Westbourne Grove, London, W11 2SE, England

      IIF 22 IIF 23 IIF 24

    • 217, Westbourne Grove, London, W11 2SE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom

      IIF 32

    • 2-6, Hampstead High Street, London, NW3 1PR, England

      IIF 33

    • New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom

      IIF 34
  • Sandelson, Jonathan Charles David
    British property developer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 35
  • Sandelson, Jonathan Charles David
    British property entrepreneur born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 217, Westbourne Grove, London, W11 2SE, England

      IIF 36
  • Sandelson, Jonathan Charles David
    British property trader born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 217, Westbourne Grove, London, W11 2SE, United Kingdom

      IIF 37
  • Mr David Tannen
    British born in October 1929

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

      IIF 38

    • Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

      IIF 39

    • Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT

      IIF 40 IIF 41 IIF 42

    • 48, Green Walk, London, NW4 2AJ, England

      IIF 43

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 44

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 45 IIF 46 IIF 47

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 53 IIF 54
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Culford Gardens, London, SW3 2ST, England

      IIF 55

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 56
  • Sandelson, Jonathan Charles David
    British company born in January 1968

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 57
  • Sandelson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies
  • Sandelson, Jonathan Charles David
    British developer born in January 1968

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 61
  • Sandleson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 74a Lansdowne Road, London, W11 2LS

      IIF 62
  • Jonathan Sandelson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 63
  • Sandelson, Jonathan Charles David
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 64

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 65

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 66 IIF 67
  • Sandelson, Jonathan Charles David
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, St. James's Street, London, SW1A 1PL

      IIF 68
  • Sandelson, Jonathan Charles David
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandelson, Jonathan Charles David
    British property investor born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom

      IIF 83
  • Sandleson, Jonathan Charles David
    British property trader born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217, Westbourne Grove, London, W11 2SE, United Kingdom

      IIF 84
  • Sandelson, Jonathan Charles David
    British co director

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 85
  • Sandelson, Jonathan Charles David
    British company director

    Registered addresses and corresponding companies
  • Sandelson, Jonathan Charles David
    British developer

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 89
  • Tannen, David
    British born in October 1929

    Resident in England

    Registered addresses and corresponding companies
  • Tannen, David
    British company born in October 1929

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

      IIF 162
  • Tannen, David
    British company director born in October 1929

    Resident in England

    Registered addresses and corresponding companies
  • Tannen, David
    British director born in October 1929

    Resident in England

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 183

    • 48, Green Walk, London, NW4 2AJ, United Kingdom

      IIF 184
  • Sandleson, Johnny Charles David
    British property trader born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom

      IIF 185
  • Sandelson, Jonathan Charles David

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 186
  • Tannen, David
    British

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 187
  • Sandelson, Jonathan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Culford Gardens, London, SW3 2ST, England

      IIF 188
  • Sandelson, Jonathan
    British property developer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 189
child relation
Offspring entities and appointments 148
  • 1
    165A WESTBOURNE GROVE LIMITED
    07452822
    165 Westbourne Grove, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 83 - Director → ME
  • 2
    20/21 ART FAIR LIMITED
    11172450
    18 Culford Gardens, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    217 WESTBOURNE GROVE LIMITED
    - now 09701842 11400946... (more)
    SUTHERLAND PLACE LIMITED
    - 2015-10-16 09701842
    217 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 4
    28 MELBURY COURT LIMITED
    09882071 09882140... (more)
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    38 KENSINGTON PARK GARDENS LIMITED
    09891825
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 6
    46 MELBURY COURT LIMITED
    09891635 09882071... (more)
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 7
    58 MELBURY COURT LIMITED
    09882140 09882071... (more)
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    AMPERSAND 2010 LIMITED - now
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED
    - 2002-11-01 04457310
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-12-24
    IIF 60 - Director → ME
    2002-06-10 ~ 2002-07-04
    IIF 86 - Secretary → ME
  • 9
    ATRIUM ESTATES LIMITED
    - now 03089968
    FLEXHART LIMITED
    - 1995-11-06 03089968
    39 Allandale Avenue, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1995-10-27 ~ 2001-08-01
    IIF 61 - Director → ME
    1995-10-27 ~ 2001-10-10
    IIF 89 - Secretary → ME
  • 10
    AURIENS LIMITED
    - now 10294682 09422498... (more)
    NEW AURIENS LIMITED
    - 2016-08-12 10294682 10290350
    18 Culford Gardens, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2020-07-06
    IIF 34 - Director → ME
  • 11
    AURIENS MANAGEMENT SERVICES LIMITED - now
    WESTBOURNE MANAGEMENT SERVICES LIMITED
    - 2020-08-28 10761529
    WESTBOURNE SJW DEVELOPMENTS LTD
    - 2017-10-25 10761529
    18 Culford Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-09 ~ 2018-01-16
    IIF 78 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-06
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AURIENS VENTURES LIMITED
    11021148
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-19 ~ 2018-01-16
    IIF 71 - Director → ME
  • 13
    BAYLIFE LIMITED - now
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-17 ~ 2003-12-24
    IIF 58 - Director → ME
  • 14
    BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01259470
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2000-06-07
    IIF 172 - Director → ME
  • 15
    BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01182978
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (11 parents)
    Officer
    (before 1990-12-31) ~ 2021-02-17
    IIF 176 - Director → ME
  • 16
    BRITVEN PROPERTIES LIMITED
    00965961
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 17
    CARLYON BAY MANAGEMENT SERVICES LIMITED
    - now 04553242
    FORDLAWN LIMITED
    - 2003-05-28 04553242
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ 2003-12-24
    IIF 59 - Director → ME
    2002-10-15 ~ 2002-11-13
    IIF 88 - Secretary → ME
  • 18
    CENTRAL THAMES LIMITED
    10795957
    4 Nutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ 2019-07-19
    IIF 184 - Director → ME
  • 19
    CHROMEGROVE LIMITED
    01047148
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 20
    CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
    01151527
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2009-12-21
    IIF 114 - Director → ME
  • 21
    D. T. F. LIMITED
    01477534
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-12-18 ~ 2025-10-31
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 47 - Has significant influence or control → OE
  • 22
    DAVID TANNEN SERVICES LIMITED
    01497709
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-23
    IIF 157 - Director → ME
  • 23
    DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
    - now 04024444
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2025-10-24
    IIF 124 - Director → ME
  • 24
    DORCHESTER PROPERTY INVESTMENTS LIMITED
    - now 03534715
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
    - 1998-08-12 03534715
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2025-10-24
    IIF 146 - Director → ME
  • 25
    DRAGON PAYMENTS LTD
    - now 10966096
    LONDON BLOCK EXCHANGE LTD
    - 2019-07-26 10966096
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    DRAW ART FAIR LIMITED
    12169523
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 27
    DRAYCOTT COLLEGE OF CARE LIMITED
    10998742
    18 Culford Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2020-07-06
    IIF 82 - Director → ME
  • 28
    ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
    01451794
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-02-14
    IIF 177 - Director → ME
  • 29
    F.H. & L. (TRUSTEES) LIMITED
    00982378
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-22
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-07
    IIF 52 - Has significant influence or control → OE
  • 30
    FINLAW 479 LIMITED
    05320733 04659035... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 150 - Director → ME
  • 31
    FJS SAND LIMITED
    11114525
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    FODBURY (BRISTOL) LIMITED
    - now 02789236
    UPPERUNIQUE COMPANY LIMITED
    - 1993-03-31 02789236
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1993-03-02 ~ 2025-10-23
    IIF 126 - Director → ME
  • 33
    FODBURY PROPERTIES LIMITED
    01048953
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-22
    IIF 162 - Director → ME
  • 34
    FROSTFIELD LIMITED
    01537000
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 174 - Director → ME
  • 35
    GLADEHURST (238) LIMITED
    04120047
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    GLADEHURST (CITY) LIMITED
    - now 03777160
    FINLAW 158 LIMITED
    - 1999-08-17 03777160 04407018... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2025-10-24
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 48 - Ownership of shares – 75% or more → OE
  • 37
    GLADEHURST PROPERTIES LIMITED
    02641433
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1991-09-03 ~ 2025-10-31
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 38
    GREENFLY GROUP LIMITED
    12048232
    Lower Brookham, Haslemere Road, Liphook, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREENSAVE PROPERTIES LIMITED
    02416883
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (6 parents)
    Officer
    2012-08-29 ~ 2025-10-23
    IIF 92 - Director → ME
  • 40
    GUESTHOUSE WEST LIMITED
    04940166
    217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2003-11-10 ~ now
    IIF 18 - Director → ME
    2003-11-10 ~ 2004-02-09
    IIF 186 - Secretary → ME
  • 41
    GUESTINVEST CAPITAL LTD
    05128975
    51-53 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 42
    GUESTINVEST NO 1 LIMITED
    - now 04843244
    FOLDERANSWER LIMITED
    - 2004-03-31 04843244
    88 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 68 - Director → ME
    2003-09-16 ~ 2004-01-15
    IIF 87 - Secretary → ME
  • 43
    GURTEEN ASSET MANAGEMENT LIMITED
    09966660
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 44
    GURTEEN HOLDINGS LIMITED
    09966584
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 45
    HAFTON PROPERTIES LIMITED
    00709705
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-09) ~ 2025-10-22
    IIF 181 - Director → ME
  • 46
    HAVENRIDGE (BRITANNIA) LIMITED
    - now 02596985
    SPEED 1323 LIMITED
    - 1991-04-18 02596985 02596762... (more)
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (9 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 160 - Director → ME
  • 47
    HAVENRIDGE (STEVENAGE) LIMITED
    - now 03777174
    FINLAW 160 LIMITED
    - 1999-07-07 03777174 03811248... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1999-06-17 ~ 2025-10-24
    IIF 143 - Director → ME
  • 48
    HAVENRIDGE LIMITED
    01888286
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-23
    IIF 159 - Director → ME
  • 49
    HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
    01087477
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    ~ 2010-03-25
    IIF 168 - Director → ME
  • 50
    HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01509988
    Wenrisc House Meadow Court, High Street, Witney, England
    Active Corporate (10 parents)
    Officer
    ~ 1999-01-12
    IIF 169 - Director → ME
  • 51
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    The Mall, London
    Active Corporate (93 parents)
    Officer
    2007-05-14 ~ 2008-10-06
    IIF 62 - Director → ME
  • 52
    INVERWORTH LIMITED
    02037053
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-23
    IIF 158 - Director → ME
  • 53
    ISOMOD REAL ESTATE LIMITED
    - now 05605032
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 149 - Director → ME
  • 54
    JESSAM PROPERTIES LIMITED - now
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166 00602767
    DANMAR DEVELOPMENTS LIMITED
    - 2008-03-12 06400166 00492753
    FINLAW 582 LIMITED
    - 2008-03-06 06400166 05687458... (more)
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 112 - Director → ME
  • 55
    K&J BROMPTON LIMITED
    - now 09422498
    AURIENS LIMITED
    - 2016-07-21 09422498 10290350... (more)
    124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01183025
    30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (8 parents)
    Officer
    ~ 2000-06-07
    IIF 111 - Director → ME
  • 57
    KINGWARD INVESTMENTS LIMITED
    00503321
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 166 - Director → ME
  • 58
    LANDSEER DEVELOPMENT COMPANY CO2 LTD
    11025398 11063534... (more)
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-23 ~ 2017-11-06
    IIF 75 - Director → ME
  • 59
    LANDSEER DEVELOPMENT COMPANY LTD
    10762162 11063534... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-09 ~ 2017-11-06
    IIF 69 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-09-04
    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
  • 60
    LEOPARD UK LODGE RD JV LTD
    11023701
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-10-20 ~ 2017-11-06
    IIF 76 - Director → ME
  • 61
    LEOPARD UK LODGE RD MEZZCO LTD
    11021675
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-11-06
    IIF 80 - Director → ME
  • 62
    LIGHTHOUSE (ALPHA) LIMITED
    07527227
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 84 - Director → ME
  • 63
    LIGHTHOUSE (BENTHAM) LTD
    07370842
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-04 ~ 2013-04-02
    IIF 185 - Director → ME
  • 64
    LIGHTHOUSE (BETA) LIMITED
    07526947
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 65
    MARDAN (BEXHILL) LIMITED
    - now 05425190
    TANNEN LEGAL 002 LIMITED
    - 2005-07-25 05425190 05424880
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 108 - Director → ME
  • 66
    MARDAN (BRISTOL) LIMITED
    - now 02678449
    RAISESYSTEM LIMITED
    - 1992-03-16 02678449
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1992-03-02 ~ 2025-10-23
    IIF 147 - Director → ME
  • 67
    MARDAN (BRITANNIA) LIMITED
    - now 02596988
    SPEED 1322 LIMITED
    - 1991-04-18 02596988 02791366... (more)
    70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 90 - Director → ME
  • 68
    MARDAN (COVENTRY) LIMITED
    - now 07181949
    FINLAW 635 LIMITED
    - 2010-03-24 07181949 07200721... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2025-11-03
    IIF 128 - Director → ME
  • 69
    MARDAN (CROYDON) LIMITED
    - now 05908725
    MARDAN EUROPE (NO.9) LIMITED
    - 2017-11-30 05908725 05908711... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 98 - Director → ME
  • 70
    MARDAN (HEATHVIEW) LIMITED
    - now 06265531
    MARDAN EUROPE (NO.13) LIMITED
    - 2021-11-19 06265531 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 102 - Director → ME
  • 71
    MARDAN (HITCHIN) LIMITED
    - now 06362059
    MARDAN EUROPE (NO.16) LIMITED
    - 2014-09-02 06362059 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-05 ~ 2025-11-03
    IIF 99 - Director → ME
  • 72
    MARDAN (HOLDINGS) LIMITED
    - now 03681895
    FINLAW 144 LIMITED
    - 1999-07-27 03681895 03681861... (more)
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2025-11-03
    IIF 156 - Director → ME
  • 73
    MARDAN (JCH) LIMITED
    - now 01513195
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
    - 1999-07-27 01513195
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (12 parents)
    Officer
    1999-06-25 ~ 2025-10-23
    IIF 141 - Director → ME
  • 74
    MARDAN (NORWICH) LIMITED
    02615524
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (7 parents)
    Officer
    1991-05-23 ~ 2025-10-23
    IIF 94 - Director → ME
  • 75
    MARDAN (STEVENAGE) LIMITED
    - now 02402200
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 91 - Director → ME
  • 76
    MARDAN (WB) LIMITED
    - now 04065586
    MARDEN (WB) LIMITED
    - 2000-10-13 04065586
    FINLAW 238 LIMITED
    - 2000-09-20 04065586 04388420... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2000-09-20 ~ 2025-10-24
    IIF 142 - Director → ME
  • 77
    MARDAN (WOODFORD) LIMITED
    - now 05605051
    MARDAN EUROPE (NO. 6) LIMITED
    - 2015-08-26 05605051 05439735... (more)
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 153 - Director → ME
  • 78
    MARDAN DEVELOPMENTS LIMITED
    00492753 06400166
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 180 - Director → ME
  • 79
    MARDAN ESTATES LIMITED
    - now 04095580
    TANNEN MORLEY LIMITED
    - 2021-12-13 04095580
    FINLAW 253 LIMITED
    - 2001-01-23 04095580 11058267... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2025-10-24
    IIF 139 - Director → ME
  • 80
    MARDAN EUROPE (NO. 1) LIMITED
    - now 05438381 14284490... (more)
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 119 - Director → ME
  • 81
    MARDAN EUROPE (NO. 11) LIMITED
    05990768 14284475... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (7 parents)
    Officer
    2006-11-07 ~ 2025-11-03
    IIF 107 - Director → ME
  • 82
    MARDAN EUROPE (NO. 2) LIMITED
    - now 05439737 05439735... (more)
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 129 - Director → ME
  • 83
    MARDAN EUROPE (NO. 3) LIMITED
    - now 05439735 05604919... (more)
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 137 - Director → ME
  • 84
    MARDAN EUROPE (NO. 4) LIMITED
    - now 05438371 05439735... (more)
    FINLAW 490 LIMITED
    - 2005-08-05 05438371 04596827... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ 2025-10-31
    IIF 134 - Director → ME
  • 85
    MARDAN EUROPE (NO. 5) LIMITED
    - now 05604919 05439735... (more)
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-10-31
    IIF 151 - Director → ME
  • 86
    MARDAN EUROPE (NO.10) LIMITED
    05908711 06267459... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 97 - Director → ME
  • 87
    MARDAN EUROPE (NO.12) LIMITED
    05991564 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ 2025-11-03
    IIF 96 - Director → ME
  • 88
    MARDAN EUROPE (NO.14) LIMITED
    06266583 06265531... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 104 - Director → ME
  • 89
    MARDAN EUROPE (NO.15) LIMITED
    06267459 05908711... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ 2025-11-03
    IIF 148 - Director → ME
  • 90
    MARDAN EUROPE (NO.17) LIMITED
    06362642 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ 2025-11-03
    IIF 105 - Director → ME
  • 91
    MARDAN EUROPE (NO.8) LIMITED
    05908487 06266583... (more)
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ 2025-11-03
    IIF 100 - Director → ME
  • 92
    MARDAN PROJECTS CONSTRUCTION LIMITED
    - now 02486343
    JOUSTFAST BUILDERS LIMITED
    - 1990-07-30 02486343
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (7 parents)
    Officer
    (before 1991-03-28) ~ 2025-10-23
    IIF 95 - Director → ME
  • 93
    MARDAN SECURITIES LIMITED
    - now 02256038
    RAPID 6001 LIMITED
    - 1988-06-24 02256038 02180911... (more)
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 2025-10-23
    IIF 161 - Director → ME
  • 94
    MITRE COURT (FAREHAM) MANAGEMENT LIMITED
    01350375
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (15 parents)
    Officer
    ~ 2007-10-05
    IIF 179 - Director → ME
  • 95
    NEONHOME PROPERTIES LIMITED
    02618179
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1991-06-25 ~ 2025-10-23
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 45 - Has significant influence or control → OE
  • 96
    NEW AURIENS LIMITED
    - now 10290350 10294682
    AURIENS LIMITED
    - 2016-08-12 10290350 09422498... (more)
    2-6 Hampstead High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 97
    NEW COMMONWEALTH LIMITED
    - now 11172312
    COMMONWEALTH LONDON LTD
    - 2018-04-23 11172312
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2018-01-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 98
    NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01235687
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (14 parents)
    Officer
    ~ 2009-09-02
    IIF 171 - Director → ME
  • 99
    NOMINIS PROPERTY NO1 LIMITED - now
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED
    - 2004-03-29 05011237 05091966... (more)
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 167 - Director → ME
  • 100
    ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01200782
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 2000-06-07
    IIF 170 - Director → ME
  • 101
    OVALPOWER LIMITED
    05500934
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ 2025-10-31
    IIF 120 - Director → ME
  • 102
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ 2025-11-03
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-17
    IIF 53 - Ownership of shares – 75% or more → OE
    2025-09-03 ~ 2025-11-14
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01192517
    Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2021-01-14
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 104
    PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
    01141682
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2001-07-23
    IIF 110 - Director → ME
  • 105
    PIPERLINK LIMITED
    03371321
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    1997-11-07 ~ 2025-10-24
    IIF 130 - Director → ME
  • 106
    POLSTEAD ROAD LIMITED
    09337430
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 107
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ 2003-12-24
    IIF 57 - Director → ME
    2002-10-04 ~ 2002-11-13
    IIF 85 - Secretary → ME
  • 108
    PRESSCREDIT (CARDIFF) LIMITED
    - now 05011252
    FINLAW 443 LIMITED
    - 2004-02-16 05011252 04060272... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2025-10-24
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 44 - Ownership of shares – 75% or more → OE
  • 109
    PRESSCREDIT (EWELL) LIMITED
    04610044
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2002-12-05 ~ 2025-10-24
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 110
    PRESSCREDIT (RUDLOE) LIMITED
    - now 05011245
    TANNEN (RUDLOE) LIMITED
    - 2004-03-25 05011245
    FINLAW 444 LIMITED
    - 2004-03-23 05011245 05011252... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (8 parents)
    Officer
    2004-03-23 ~ 2025-10-24
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 40 - Ownership of shares – 75% or more → OE
  • 111
    PRESSCREDIT (TITAN) LIMITED
    05986235
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2025-11-03
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 41 - Ownership of shares – 75% or more → OE
  • 112
    PRESSCREDIT LIMITED
    03704971
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2025-10-24
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 113
    REGINA GLOBAL ENTERPRISES LIMITED
    16088767
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 114
    RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
    00987834
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2004-11-02
    IIF 115 - Director → ME
  • 115
    ROPETUNE (BRISTOL) LIMITED
    - now 02996821
    KINDJUDGE LIMITED
    - 1995-02-16 02996821
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-12-14 ~ 2025-10-23
    IIF 93 - Director → ME
  • 116
    ROPETUNE (WOOLWICH) LIMITED
    - now 03337892
    FINLAW SEVENTY-FIVE LIMITED
    - 1997-04-10 03337892
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1997-04-10 ~ 2025-10-23
    IIF 116 - Director → ME
  • 117
    ROPETUNE LIMITED
    02919388
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-05-21 ~ 2025-10-23
    IIF 155 - Director → ME
  • 118
    ROUNDSTONE ASSET MANAGEMENT LIMITED
    09967457
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 23 - Director → ME
  • 119
    ROUNDSTONE HOLDINGS LIMITED
    09967540
    217 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 120
    SIAHAF MANAGEMENT LIMITED
    08534122
    96 Kensington High Street, Kensington, London, England
    Liquidation Corporate (2 parents)
    Officer
    2013-05-17 ~ 2016-04-01
    IIF 36 - Director → ME
  • 121
    SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
    01261975
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2003-06-10
    IIF 178 - Director → ME
    ~ 1996-12-31
    IIF 187 - Secretary → ME
  • 122
    SMITHPEAK LIMITED
    - now 02627937
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    1993-12-02 ~ 1995-06-30
    IIF 183 - Director → ME
  • 123
    SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
    01440621
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 2021-01-14
    IIF 173 - Director → ME
  • 124
    TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
    01455143
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (18 parents)
    Officer
    (before 1990-12-31) ~ 1999-09-27
    IIF 109 - Director → ME
  • 125
    TANNEN (EUROPE) LIMITED
    - now 05320731
    FINLAW 478 LIMITED
    - 2005-04-15 05320731 05439737... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 117 - Director → ME
  • 126
    TANNEN (MARSHALL) LIMITED
    - now 05011249
    FINLAW 448 LIMITED
    - 2004-04-16 05011249 03681869... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2004-04-16 ~ 2025-10-24
    IIF 132 - Director → ME
  • 127
    TANNEN DOME LIMITED
    - now 04824177
    FINLAW 428 LIMITED
    - 2003-09-22 04824177 05091964... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ 2025-10-24
    IIF 145 - Director → ME
  • 128
    TANNEN GROSVENOR GARDENS (NO 2) LIMITED
    - now 05990936 03411680
    FINLAW 542 LIMITED
    - 2007-01-18 05990936 05687458... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-01-17 ~ 2025-11-03
    IIF 123 - Director → ME
  • 129
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680 05990936
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 133 - Director → ME
  • 130
    TANNEN GROSVENOR LIMITED
    - now 04060273
    FINLAW 244 LIMITED
    - 2000-10-24 04060273 04060272... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2025-10-24
    IIF 121 - Director → ME
  • 131
    TANNEN LEGAL 001 LIMITED
    05424880 05425190
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 106 - Director → ME
  • 132
    TANNEN RICHMOND LIMITED
    05252861
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2004-10-07 ~ 2025-10-31
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 42 - Ownership of shares – 75% or more → OE
  • 133
    TENBY (LONDON) LIMITED
    00626326
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 165 - Director → ME
  • 134
    TG 1837 REALISATIONS LIMITED
    - now 11213313
    THOMAS GOODE & CO. LIMITED
    - 2025-08-28 11213313
    SOUTH AUDLEY STREET ACQUISITIONS LIMITED
    - 2018-10-05 11213313
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    In Administration Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 135
    TG ACQUISITIONS LIMITED
    09613652
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-29 ~ 2016-02-22
    IIF 28 - Director → ME
  • 136
    THE TANNEN GROUP LIMITED
    - now 00602767
    MARDAN INVESTMENTS LIMITED
    - 1991-09-26 00602767 06400166
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 60 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-11-03
    IIF 127 - Director → ME
  • 137
    THOMAS GOODE & CO. (LONDON) LIMITED
    - now 01706365 00151415
    GOULDITAR NO. 457 LIMITED - 1996-07-24
    THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
    THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
    19 South Audley Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 138
    TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
    01013172
    184 Union Street, Torquay, England
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 2009-03-12
    IIF 175 - Director → ME
  • 139
    TRANSPLANT RESOURCES LIMITED
    10120529
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
    12171053
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    WESTBOURNE CAPITAL FINANCE LIMITED
    12441149
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ 2020-06-12
    IIF 79 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-11
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    WESTBOURNE CAPITAL PARTNERS LTD
    10473837
    18 Culford Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 143
    WESTBOURNE RAM DEVELOPMENT LIMITED
    13607610
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 144
    WESTBOURNE RAM FREEHOLD LIMITED
    13607574
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 145
    WESTBOURNE RAM HOLDING LIMITED
    13604088
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 74 - Director → ME
  • 146
    WESTBOURNE RAM RETAIL LIMITED
    13607467
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 72 - Director → ME
  • 147
    WESTWARD CONSULTANTS LIMITED
    03762970
    18 Culford Gardens, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    IIF 20 - Director → ME
  • 148
    WHOLEMASTER LIMITED
    02703570
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 135 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.