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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Tan

    Related profiles found in government register
  • Mr Marc Tan
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kingdon Road, London, NW6 1PH, United Kingdom

      IIF 1
  • Mr Marc Paul Tan
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 118, Baker Street, 2nd Floor, London, W1U 6TT, England

      IIF 2

    • 118, Baker Street, London, W1U 6TT, England

      IIF 3 IIF 4

    • 118, Baker Street, London, W1U 6TT, United Kingdom

      IIF 5 IIF 6

    • 35, Nottingham Place, London, W1U 5LS, United Kingdom

      IIF 7

    • 36, York Street, London, W1H 1FF, United Kingdom

      IIF 8

    • 37, Emperors Gate, London, SW7 4HJ, United Kingdom

      IIF 9

    • 3a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England

      IIF 10

    • 71, Linden Gardens, London, W2 4HJ, England

      IIF 11

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 12

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 13 IIF 14 IIF 15

    • Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom

      IIF 16
  • Mr Marc Paul Tann
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 17
  • Tan, Marc Paul
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tan, Marc Paul
    Filipino company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 50 IIF 51
  • Tan, Marc Paul
    Filipino director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England

      IIF 52

    • Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom

      IIF 53
  • Tan, Marc
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 54
  • Tan, Marc Paul
    Filipino born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 55
  • Tan, Marc Paul
    Filipino born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 56

    • 12 Alexandra Court, 5 Moscow Road, London, W2 4AF, England

      IIF 57

    • 12, Alexandra Court, 5 Moscow Road, London, W2 4AF, United Kingdom

      IIF 58

    • 78, York Street, London, W1H 1DP, England

      IIF 59 IIF 60
  • Tan, Marc Paul
    Filipino company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 61
  • Tan, Marc Paul
    Filipino director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 62
  • Tan, Marc Paul
    Filipino tax professional born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Baker Street, London, W1U 6TT, England

      IIF 63
  • Tann, Marc Paul
    Filipino director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 64
child relation
Offspring entities and appointments
Active 42
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 33 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    197 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 4
    3a Carburton House, 17-19 Carburton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    FAIRFORD PROPERTIES LIMITED - 2019-01-24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 48 - Director → ME
  • 6
    37 Emperors Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -328 GBP2023-03-31
    Officer
    2022-10-26 ~ now
    IIF 46 - Director → ME
  • 8
    36 York Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-02-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 45 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 24 - Director → ME
  • 11
    20 Kingdon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 55 - Director → ME
  • 13
    71 Linden Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2016-01-01 ~ now
    IIF 59 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -979,906 GBP2024-06-30
    Officer
    2015-06-04 ~ now
    IIF 57 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 42 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 20 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 22 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    627,839 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 47 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,287 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 49 - Director → ME
  • 21
    BASICDEAL LIMITED - 2015-05-15
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,742,515 GBP2024-04-30
    Officer
    2015-05-15 ~ now
    IIF 58 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 62 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,765,083 GBP2023-05-31
    Officer
    2018-06-06 ~ now
    IIF 36 - Director → ME
  • 24
    118 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,026 GBP2024-08-31
    Officer
    2009-06-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    35 Nottingham Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    118 Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    118 Baker Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 18 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,013,800.000000001 GBP2024-07-31
    Officer
    2017-07-26 ~ now
    IIF 27 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 40 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 39 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 38 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ now
    IIF 19 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,742 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 37 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 41 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,458 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 26 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-12-08 ~ now
    IIF 60 - Director → ME
  • 37
    118 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,666 GBP2024-08-31
    Officer
    2018-07-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,544,553 GBP2024-08-31
    Officer
    2017-12-07 ~ now
    IIF 23 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,615,173 GBP2024-07-31
    Officer
    2017-07-31 ~ now
    IIF 25 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,187 GBP2023-05-31
    Officer
    2018-06-06 ~ now
    IIF 35 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 44 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 43 - Director → ME
Ceased 9
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-28 ~ 2025-09-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    118 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,605 GBP2017-02-01
    Officer
    2009-02-21 ~ 2017-02-01
    IIF 63 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-06-07
    IIF 51 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-06-07
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2024-06-07
    IIF 50 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-06-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    167 Swakeleys Road, Ickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ 2018-04-12
    IIF 53 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-04-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,654 GBP2024-11-30
    Officer
    2014-11-27 ~ 2017-05-18
    IIF 61 - Director → ME
  • 8
    118 Baker Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-25 ~ 2020-01-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,458 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ 2023-06-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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