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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 Paul Tann

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Baker Street, London, W1U 6TT, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 118, Baker Street, London, W1U 6TT, England

      IIF 3 IIF 4

    • icon of address 118, Baker Street, London, W1U 6TT, United Kingdom

      IIF 5 IIF 6

    • icon of address 35, Nottingham Place, London, W1U 5LS, United Kingdom

      IIF 7

    • icon of address 36, York Street, London, W1H 1FF, United Kingdom

      IIF 8

    • icon of address 37, Emperors Gate, London, SW7 4HJ, United Kingdom

      IIF 9

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

      IIF 10

    • icon of address 71, Linden Gardens, London, W2 4HJ, England

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16
  • Mr Marc Tan
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Kingdon Road, London, NW6 1PH, United Kingdom

      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

    • icon of address 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

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

      IIF 52

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

      IIF 53
  • Tan, Marc Paul
    Filipino born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Baker Street, London, W1U 6TT, England

      IIF 54
  • Tan, Marc
    Filipino born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 118, Baker Street, London, W1U 6TT, England

      IIF 56

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

      IIF 57

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

      IIF 58

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 78, York Street, London, W1H 1DP, England

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