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

Sandelson, Jonathan Charles David

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

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 1
  • 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 5
  • Sandleson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 74a Lansdowne Road, London, W11 2LS

      IIF 6
  • Sandelson, Jonathan Charles David
    British co director

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 7
  • 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 11
  • 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 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • Sandelson, Jonathan Charles David

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 33
  • 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 34
  • 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 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Tannen, David
    British

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 65
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 69
  • 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
  • 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 162

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

      IIF 163
  • 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 164

    • 18, Culford Gardens, London, SW3 2ST

      IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 169
  • 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 170

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

      IIF 171
  • 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 172
  • Mr David Tannen
    British born in October 1929

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 108
  • 1
    165 Westbourne Grove, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 53 - director → ME
  • 2
    18 Culford Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,836 GBP2020-01-31
    Officer
    2018-01-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 3
    SUTHERLAND PLACE LIMITED - 2015-10-16
    217 Westbourne Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 22 - director → ME
  • 4
    211 Westbourne Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    44 Southampton Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 26 - director → ME
  • 6
    44 Southampton Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 21 - director → ME
  • 7
    211 Westbourne Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 9
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 11
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 111 - director → ME
  • 12
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-11-29 ~ now
    IIF 138 - director → ME
  • 13
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-20 ~ now
    IIF 106 - director → ME
  • 14
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 16
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 157 - director → ME
  • 18
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    426,527 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 19
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1993-03-02 ~ now
    IIF 139 - director → ME
  • 20
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 69 - director → ME
  • 21
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 90 - director → ME
  • 22
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-11-30 ~ now
    IIF 153 - director → ME
  • 23
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-07-01 ~ now
    IIF 148 - director → ME
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-09-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 25
    Lower Brookham, Haslemere Road, Liphook, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Sutherland House, 70-78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 75 - director → ME
  • 27
    217 Westbourne Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-11-10 ~ now
    IIF 12 - director → ME
  • 28
    51-53 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 13 - director → ME
  • 29
    FOLDERANSWER LIMITED - 2004-03-31
    88 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 34 - director → ME
  • 30
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 19 - director → ME
  • 31
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 17 - director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 101 - director → ME
  • 33
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    1991-04-08 ~ now
    IIF 114 - director → ME
  • 34
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1999-06-17 ~ now
    IIF 152 - director → ME
  • 35
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 113 - director → ME
  • 36
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 112 - director → ME
  • 37
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 156 - director → ME
  • 38
    AURIENS LIMITED - 2016-07-21
    124 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,780 GBP2018-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 74 - director → ME
  • 40
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 54 - director → ME
  • 41
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 32 - director → ME
  • 42
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 128 - director → ME
  • 43
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    1992-03-02 ~ now
    IIF 108 - director → ME
  • 44
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1991-04-08 ~ now
    IIF 70 - director → ME
  • 45
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 140 - director → ME
  • 46
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ now
    IIF 119 - director → ME
  • 47
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ now
    IIF 123 - director → ME
  • 48
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-05 ~ now
    IIF 120 - director → ME
  • 49
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-09 ~ now
    IIF 161 - director → ME
  • 50
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    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
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-25 ~ now
    IIF 150 - director → ME
  • 51
    Sutherland House, 70-78 West Hendon, Broadway London
    Corporate (5 parents)
    Officer
    1991-05-23 ~ now
    IIF 77 - director → ME
  • 52
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-19 ~ now
    IIF 116 - director → ME
  • 53
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2000-09-20 ~ now
    IIF 151 - director → ME
  • 54
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 159 - director → ME
  • 55
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 97 - director → ME
  • 56
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-12-18 ~ now
    IIF 149 - director → ME
  • 57
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 135 - director → ME
  • 58
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-07 ~ now
    IIF 127 - director → ME
  • 59
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 141 - director → ME
  • 60
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 147 - director → ME
  • 61
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-08-05 ~ now
    IIF 145 - director → ME
  • 62
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 158 - director → ME
  • 63
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-08-17 ~ now
    IIF 118 - director → ME
  • 64
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-08 ~ now
    IIF 117 - director → ME
  • 65
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-01 ~ now
    IIF 125 - director → ME
  • 66
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 155 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-06 ~ now
    IIF 126 - director → ME
  • 68
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-08-16 ~ now
    IIF 121 - director → ME
  • 69
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 78 - director → ME
  • 70
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 115 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1991-06-25 ~ now
    IIF 105 - director → ME
  • 72
    AURIENS LIMITED - 2016-08-12
    2-6 Hampstead High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 28 - director → ME
  • 73
    COMMONWEALTH LONDON LTD - 2018-04-23
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 98 - director → ME
  • 75
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ now
    IIF 109 - director → ME
  • 76
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ now
    IIF 142 - director → ME
  • 77
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,261,676 GBP2021-12-31
    Officer
    2014-12-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 78
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-02-12 ~ now
    IIF 134 - director → ME
  • 79
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Officer
    2002-12-05 ~ now
    IIF 99 - director → ME
  • 80
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-03-23 ~ now
    IIF 124 - director → ME
  • 81
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-11-02 ~ now
    IIF 122 - director → ME
  • 82
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ now
    IIF 103 - director → ME
  • 83
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 84
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    1994-12-14 ~ now
    IIF 76 - director → ME
  • 85
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1997-04-10 ~ now
    IIF 132 - director → ME
  • 86
    Sutherland House, 70/78 West Henmdon Broadway, London
    Corporate (5 parents)
    Officer
    1994-05-21 ~ now
    IIF 110 - director → ME
  • 87
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 18 - director → ME
  • 88
    217 Westbourne Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 20 - director → ME
  • 89
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (6 parents)
    Officer
    2005-04-14 ~ now
    IIF 133 - director → ME
  • 90
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2004-04-16 ~ now
    IIF 143 - director → ME
  • 91
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2023-06-30
    Officer
    2003-09-22 ~ now
    IIF 154 - director → ME
  • 92
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-17 ~ now
    IIF 137 - director → ME
  • 93
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-11-30 ~ now
    IIF 144 - director → ME
  • 94
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 136 - director → ME
  • 95
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-04-14 ~ now
    IIF 79 - director → ME
  • 96
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2004-10-07 ~ now
    IIF 160 - director → ME
  • 97
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 73 - director → ME
  • 98
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    ~ now
    IIF 102 - director → ME
  • 99
    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 (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    2018-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 100
    SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    -2,379,923 GBP2021-03-31
    Officer
    2018-02-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 101
    Regina House 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    18 Culford Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,841 GBP2020-11-29
    Officer
    2016-11-10 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 47 - director → ME
  • 105
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 42 - director → ME
  • 106
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 43 - director → ME
  • 107
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 41 - director → ME
  • 108
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2001-07-19 ~ now
    IIF 146 - director → ME
Ceased 52
  • 1
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-12-24
    IIF 4 - director → ME
    2002-06-10 ~ 2002-07-04
    IIF 8 - secretary → ME
  • 2
    FLEXHART LIMITED - 1995-11-06
    39 Allandale Avenue, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    -126,654 GBP2023-08-31
    Officer
    1995-10-27 ~ 2001-08-01
    IIF 5 - director → ME
    1995-10-27 ~ 2001-10-10
    IIF 11 - secretary → ME
  • 3
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Officer
    2016-07-25 ~ 2020-07-06
    IIF 29 - director → ME
  • 4
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,543,774 GBP2023-12-31
    Officer
    2017-05-09 ~ 2018-01-16
    IIF 48 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-06
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    18,937 GBP2021-12-31
    Officer
    2017-10-19 ~ 2018-01-16
    IIF 40 - director → ME
  • 6
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2003-12-24
    IIF 2 - director → ME
  • 7
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-07
    IIF 87 - director → ME
  • 8
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (5 parents)
    Equity (Company account)
    160,088 GBP2023-12-31
    Officer
    ~ 2021-02-17
    IIF 92 - director → ME
  • 9
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-12-24
    IIF 3 - director → ME
    2002-10-15 ~ 2002-11-13
    IIF 10 - secretary → ME
  • 10
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-06-09 ~ 2019-07-19
    IIF 131 - director → ME
  • 11
    26 Connaught House Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2022-12-31
    Officer
    ~ 2009-12-21
    IIF 88 - director → ME
  • 12
    18 Culford Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2020-07-06
    IIF 52 - director → ME
  • 13
    Wrights House, 102-104 High Street, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    17,027 GBP2023-12-31
    Officer
    ~ 1992-02-14
    IIF 93 - director → ME
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 186 - Ownership of shares – 75% or more → OE
  • 15
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 183 - Ownership of shares – 75% or more → OE
  • 16
    217 Westbourne Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-02-09
    IIF 33 - secretary → ME
  • 17
    FOLDERANSWER LIMITED - 2004-03-31
    88 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2004-01-15
    IIF 9 - secretary → ME
  • 18
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Officer
    ~ 2010-03-25
    IIF 81 - director → ME
  • 19
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1999-01-12
    IIF 83 - director → ME
  • 20
    The Mall, London
    Corporate (12 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-10-06
    IIF 6 - director → ME
  • 21
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 130 - director → ME
  • 22
    30 Bankside Court, Stationfields Kidlington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-12-31
    Officer
    ~ 2000-06-07
    IIF 68 - director → ME
  • 23
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-23 ~ 2017-11-06
    IIF 44 - director → ME
  • 24
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Officer
    2017-05-09 ~ 2017-11-06
    IIF 37 - director → ME
    Person with significant control
    2017-05-09 ~ 2017-09-04
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,399,556 GBP2023-12-31
    Officer
    2017-10-20 ~ 2017-11-06
    IIF 45 - director → ME
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Officer
    2017-10-19 ~ 2017-11-06
    IIF 50 - director → ME
  • 27
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    456,338 GBP2020-05-31
    Officer
    2011-10-04 ~ 2013-04-02
    IIF 55 - director → ME
  • 28
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2007-10-05
    IIF 96 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 180 - Has significant influence or control → OE
  • 30
    26 Connaught House Benarth Road, Conwy, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2009-09-02
    IIF 85 - director → ME
  • 31
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 80 - director → ME
  • 32
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-07
    IIF 84 - director → ME
  • 33
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    IIF 188 - Ownership of shares – 75% or more → OE
  • 34
    Sutherland House 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    7,940 GBP2023-12-31
    Officer
    ~ 2021-01-14
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 178 - Has significant influence or control as a member of a firm → OE
  • 35
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    31,646 GBP2023-12-31
    Officer
    ~ 2001-07-23
    IIF 82 - director → ME
  • 36
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-04 ~ 2003-12-24
    IIF 1 - director → ME
    2002-10-04 ~ 2002-11-13
    IIF 7 - secretary → ME
  • 37
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 179 - Ownership of shares – 75% or more → OE
  • 38
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 184 - Ownership of shares – 75% or more → OE
  • 39
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 175 - Ownership of shares – 75% or more → OE
  • 40
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 176 - Ownership of shares – 75% or more → OE
  • 41
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 181 - Ownership of shares – 75% or more → OE
  • 42
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    ~ 2004-11-02
    IIF 94 - director → ME
  • 43
    96 Kensington High Street, Kensington, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,833 GBP2021-05-31
    Officer
    2013-05-17 ~ 2016-04-01
    IIF 31 - director → ME
  • 44
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2003-06-10
    IIF 95 - director → ME
    ~ 1996-12-31
    IIF 65 - secretary → ME
  • 45
    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 (5 parents)
    Officer
    1993-12-02 ~ 1995-06-30
    IIF 129 - director → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2021-01-14
    IIF 89 - director → ME
  • 47
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    47,738 GBP2023-12-31
    Officer
    ~ 1999-09-27
    IIF 67 - director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 177 - Ownership of shares – 75% or more → OE
  • 49
    6 Grosvenor Street, Grosvenor Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-29 ~ 2016-02-22
    IIF 23 - director → ME
  • 50
    184 Union Street, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,460 GBP2023-12-31
    Officer
    ~ 2009-03-12
    IIF 91 - director → ME
  • 51
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-02-04 ~ 2020-06-12
    IIF 49 - director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-11
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 52
    18 Culford Gardens, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,215,191 GBP2023-12-31
    Officer
    2016-08-01 ~ 2020-07-06
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.