The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, David
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 2Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 3 IIF 4 IIF 5 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)48, Green Walk, London, NW4 2AJ
IIF 20 IIF 21 IIF 22 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 24Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 25 IIF 26Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 27 IIF 28 IIF 29 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 56 IIF 57 IIF 58 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 63Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 64 IIF 65 IIF 66 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 68Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 69
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 70
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 71Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 72Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 73Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7448, Green Walk, London, NW4 2AJ
IIF 75 IIF 76 IIF 77 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 91Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 92 IIF 93
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 96Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 97Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 98 IIF 99 IIF 10048, Green Walk, London, NW4 2AJ, England
IIF 101Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 102Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 103 IIF 104 IIF 105 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 111 IIF 112
- British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 113
- British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 114
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 115
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 119217, Westbourne Grove, London, W11 2SE, England
IIF 120 IIF 121 IIF 122217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 123 IIF 124 IIF 125 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 1302-6, Hampstead High Street, London, NW3 1PR, England
IIF 131New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 132
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 133
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 134
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 135
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 136
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 137
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 138
- British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 139
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 140211, Westbourne Grove, London, W11 2SE, England
IIF 141 IIF 142217, Westbourne Grove, London, W11 2SE, England
IIF 14329th Floor, 40 Bank Street, London, E14 5NR
IIF 144Regina House 124, Finchley Road, London, NW3 5JS
IIF 145Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 146
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 147
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 151
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 152
- British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 155
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 159
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 160
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 165
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 16618, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 167 IIF 168 IIF 169 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 177Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 178Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 179
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 180
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 181
- British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 180 - Director → ME
- 218 Culford Gardens, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)79,836 GBP2020-01-31Officer2018-01-26 ~ nowIIF 164 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 3SUTHERLAND PLACE LIMITED - 2015-10-16217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 125 - Director → ME
- 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 129 - Director → ME
- 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 124 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 8Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 9Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 10
DRAGON PAYMENTS LTD
- nowLONDON BLOCK EXCHANGE LTD - 2019-07-2629th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,647,404 GBP2018-09-30Person with significant control2018-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 1118 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 137 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 12Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)426,527 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 13Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 85 - Director → ME
- 14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 15Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 16217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer2003-11-10 ~ nowIIF 116 - Director → ME
- 1751-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2004-05-14 ~ dissolvedIIF 117 - Director → ME
- 18
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-3188 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ dissolvedIIF 165 - Director → ME - 19217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 122 - Director → ME
- 20217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 120 - Director → ME
- 21
K&J BROMPTON LIMITED
- nowAURIENS LIMITED - 2016-07-21124 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-2,780 GBP2018-12-31Officer2015-02-04 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 222 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 232 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 135 - Director → ME
- 24
NEW AURIENS LIMITED
- nowAURIENS LIMITED - 2016-08-122-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 131 - Director → ME - 25
NEW COMMONWEALTH LIMITED
- nowCOMMONWEALTH LONDON LTD - 2018-04-23Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2018-01-26 ~ nowIIF 163 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 26Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,261,676 GBP2021-12-31Officer2014-12-02 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 273rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 161 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 28217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 121 - Director → ME
- 29217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 123 - Director → ME
- 30GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer2018-07-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 31SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (1 parent)Equity (Company account)-2,379,923 GBP2021-03-31Officer2018-02-19 ~ nowIIF 162 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 32Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2016-04-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
- 3318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 167 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 3418 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-74,841 GBP2020-11-29Officer2016-11-10 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 3518 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 174 - Director → ME
- 3618 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 170 - Director → ME
- 3718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 171 - Director → ME
- 3818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 169 - Director → ME
Ceased
115
- 1
AMPERSAND 2010 LIMITED
- nowTHE AMPERSAND GROUP LIMITED - 2011-01-12LAKETREE LIMITED - 2002-11-01Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 150 - Director → ME2002-06-10 ~ 2002-07-04IIF 156 - Secretary → ME - 2
ATRIUM ESTATES LIMITED
- nowFLEXHART LIMITED - 1995-11-0639 Allandale Avenue, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,671 GBP2024-08-31Officer1995-10-27 ~ 2001-08-01IIF 151 - Director → ME1995-10-27 ~ 2001-10-10IIF 159 - Secretary → ME - 3
AURIENS LIMITED
- nowNEW AURIENS LIMITED - 2016-08-1218 Culford Gardens, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,465,066 GBP2024-12-31Officer2016-07-25 ~ 2020-07-06IIF 132 - Director → ME - 4WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-2518 Culford Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,008,588 GBP2024-12-31Officer2017-05-09 ~ 2018-01-16IIF 175 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 518 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Officer2017-10-19 ~ 2018-01-16IIF 168 - Director → ME
- 6
BAYLIFE LIMITED
- nowBAYLIFE PLC - 2018-01-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2003-06-17 ~ 2003-12-24IIF 148 - Director → ME - 7Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer~ 2000-06-07IIF 82 - Director → ME
- 8Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (4 parents)Equity (Company account)159,007 GBP2024-12-31Officer~ 2021-02-17IIF 87 - Director → ME
- 9Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer~ 2025-10-22IIF 71 - Director → ME
- 10FORDLAWN LIMITED - 2003-05-28Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ 2003-12-24IIF 149 - Director → ME2002-10-15 ~ 2002-11-13IIF 158 - Secretary → ME
- 114 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer2017-06-09 ~ 2019-07-19IIF 95 - Director → ME
- 12Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer~ 2025-10-22IIF 72 - Director → ME
- 1326 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer~ 2009-12-21IIF 83 - Director → ME
- 14Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 105 - Has significant influence or control → OE
- 15Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 65 - Director → ME
- 16FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2001-11-29 ~ 2025-10-24IIF 32 - Director → ME
- 17FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2025-10-24IIF 54 - Director → ME
- 1818 Culford Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ 2020-07-06IIF 179 - Director → ME
- 19Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)26,099 GBP2024-12-31Officer~ 1992-02-14IIF 88 - Director → ME
- 20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer~ 2025-10-22IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 110 - Has significant influence or control → OE
- 21Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-04-15 ~ 2025-10-31IIF 58 - Director → ME
- 22UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer1993-03-02 ~ 2025-10-23IIF 34 - Director → ME
- 23Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer~ 2025-10-22IIF 70 - Director → ME
- 24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 109 - Ownership of shares – 75% or more → OE
- 25FINLAW 158 LIMITED - 1999-08-17Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2025-10-24IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 106 - Ownership of shares – 75% or more → OE
- 26Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer1991-09-03 ~ 2025-10-31IIF 44 - Director → ME
- 27Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2012-08-29 ~ 2025-10-23IIF 3 - Director → ME
- 28217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer2003-11-10 ~ 2004-02-09IIF 138 - Secretary → ME
- 29
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-3188 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ 2004-01-15IIF 157 - Secretary → ME - 30Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-22IIF 92 - Director → ME
- 31SPEED 1323 LIMITED - 1991-04-18Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer1991-04-08 ~ 2025-10-23IIF 68 - Director → ME
- 32FINLAW 160 LIMITED - 1999-07-07Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1999-06-17 ~ 2025-10-24IIF 51 - Director → ME
- 33Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer~ 2025-10-23IIF 67 - Director → ME
- 3445 St. Leonards Road, Windsor, EnglandActive Corporate (2 parents)Officer~ 2010-03-25IIF 76 - Director → ME
- 35Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer~ 1999-01-12IIF 78 - Director → ME
- 36The Mall, LondonActive Corporate (13 parents)Officer2007-05-14 ~ 2008-10-06IIF 152 - Director → ME
- 37Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 66 - Director → ME
- 38MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-11-03IIF 57 - Director → ME
- 39DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 22 - Director → ME
- 4030 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer~ 2000-06-07IIF 21 - Director → ME
- 41Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-22IIF 74 - Director → ME
- 4218 Culford Gardens, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-10-23 ~ 2017-11-06IIF 172 - Director → ME
- 43Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,847,824 GBP2023-12-31Officer2017-05-09 ~ 2017-11-06IIF 166 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28,399,556 GBP2023-12-31Officer2017-10-20 ~ 2017-11-06IIF 173 - Director → ME
- 45Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,751,001 GBP2023-12-31Officer2017-10-19 ~ 2017-11-06IIF 177 - Director → ME
- 461580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)456,338 GBP2020-05-31Officer2011-10-04 ~ 2013-04-02IIF 160 - Director → ME
- 47
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-04-15 ~ 2025-10-31IIF 19 - Director → ME - 48
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ 2025-10-23IIF 55 - Director → ME - 49SPEED 1322 LIMITED - 1991-04-1870-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1991-04-08 ~ 2025-10-23IIF 1 - Director → ME
- 50FINLAW 635 LIMITED - 2010-03-24Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 36 - Director → ME
- 51
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ 2025-11-03IIF 9 - Director → ME - 52MARDAN EUROPE (NO.13) LIMITED - 2021-11-19Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ 2025-11-03IIF 13 - Director → ME
- 53
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-05 ~ 2025-11-03IIF 10 - Director → ME - 54FINLAW 144 LIMITED - 1999-07-27Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ 2025-11-03IIF 64 - Director → ME
- 55
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ 2025-10-23IIF 49 - Director → ME - 56Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer1991-05-23 ~ 2025-10-23IIF 5 - Director → ME
- 57ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 2 - Director → ME
- 58
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2000-09-20 ~ 2025-10-24IIF 50 - Director → ME - 59MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-11-03IIF 61 - Director → ME
- 60Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer~ 2025-10-22IIF 91 - Director → ME
- 61
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ 2025-10-24IIF 47 - Director → ME - 62FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 27 - Director → ME
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-07 ~ 2025-11-03IIF 18 - Director → ME
- 64FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 37 - Director → ME
- 65FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 45 - Director → ME
- 66FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-08-05 ~ 2025-10-31IIF 42 - Director → ME
- 67FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-10-31IIF 59 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ 2025-11-03IIF 8 - Director → ME
- 69Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-08 ~ 2025-11-03IIF 7 - Director → ME
- 70Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ 2025-11-03IIF 15 - Director → ME
- 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ 2025-11-03IIF 56 - Director → ME
- 72Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-06 ~ 2025-11-03IIF 16 - Director → ME
- 73Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-08-16 ~ 2025-11-03IIF 11 - Director → ME
- 74JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-23IIF 6 - Director → ME
- 75RAPID 6001 LIMITED - 1988-06-24Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 69 - Director → ME
- 76Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2007-10-05IIF 90 - Director → ME
- 77Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1991-06-25 ~ 2025-10-23IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 103 - Has significant influence or control → OE
- 7826 Connaught House Benarth Road, Conwy, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer~ 2009-09-02IIF 80 - Director → ME
- 79NOMINIS (CORSHAM) LIMITED - 2006-03-06PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05FINLAW 447 LIMITED - 2004-03-29Hartham Park, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer2004-03-29 ~ 2005-04-26IIF 75 - Director → ME
- 80Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer~ 2000-06-07IIF 79 - Director → ME
- 81Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2008-03-05 ~ 2025-10-31IIF 28 - Director → ME
- 82Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ 2025-11-03IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 111 - Ownership of shares – 75% or more → OE2025-09-03 ~ 2025-11-14IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 83Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)7,940 GBP2023-12-31Officer~ 2021-01-14IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 101 - Has significant influence or control as a member of a firm → OE
- 84First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (4 parents)Equity (Company account)30,410 GBP2024-12-31Officer~ 2001-07-23IIF 77 - Director → ME
- 85Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1997-11-07 ~ 2025-10-24IIF 38 - Director → ME
- 86Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2002-10-04 ~ 2003-12-24IIF 147 - Director → ME2002-10-04 ~ 2002-11-13IIF 155 - Secretary → ME
- 87FINLAW 443 LIMITED - 2004-02-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer2004-02-12 ~ 2025-10-24IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 102 - Ownership of shares – 75% or more → OE
- 88Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer2002-12-05 ~ 2025-10-24IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 107 - Ownership of shares – 75% or more → OE
- 89TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2004-03-23 ~ 2025-10-24IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 98 - Ownership of shares – 75% or more → OE
- 90Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2006-11-02 ~ 2025-11-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 99 - Ownership of shares – 75% or more → OE
- 91Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2025-10-24IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 104 - Ownership of shares – 75% or more → OE
- 925 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (2 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer~ 2004-11-02IIF 23 - Director → ME
- 93KINDJUDGE LIMITED - 1995-02-16Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer1994-12-14 ~ 2025-10-23IIF 4 - Director → ME
- 94FINLAW SEVENTY-FIVE LIMITED - 1997-04-10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1997-04-10 ~ 2025-10-23IIF 24 - Director → ME
- 95Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer1994-05-21 ~ 2025-10-23IIF 63 - Director → ME
- 9696 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)66,833 GBP2021-05-31Officer2013-05-17 ~ 2016-04-01IIF 134 - Director → ME
- 97Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2003-06-10IIF 89 - Director → ME~ 1996-12-31IIF 113 - Secretary → ME
- 98
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer1993-12-02 ~ 1995-06-30IIF 94 - Director → ME - 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2021-01-14IIF 84 - Director → ME
- 100Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (5 parents)Equity (Company account)40,269 GBP2024-12-31Officer~ 1999-09-27IIF 20 - Director → ME
- 101
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-04-14 ~ 2025-10-31IIF 25 - Director → ME - 102FINLAW 448 LIMITED - 2004-04-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2004-04-16 ~ 2025-10-24IIF 40 - Director → ME
- 103
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ 2025-10-24IIF 53 - Director → ME - 104FINLAW 542 LIMITED - 2007-01-18Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ 2025-11-03IIF 31 - Director → ME
- 105HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 41 - Director → ME
- 106
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 29 - Director → ME - 107Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-04-14 ~ 2025-10-31IIF 17 - Director → ME
- 108Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer2004-10-07 ~ 2025-10-31IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 100 - Ownership of shares – 75% or more → OE
- 109Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-22IIF 73 - Director → ME
- 1106 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer2015-05-29 ~ 2016-02-22IIF 126 - Director → ME
- 111
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer~ 2025-11-03IIF 35 - Director → ME - 112184 Union Street, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)20,941 GBP2024-12-31Officer~ 2009-03-12IIF 86 - Director → ME
- 11318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2020-02-04 ~ 2020-06-12IIF 176 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
- 11418 Culford Gardens, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,638,212 GBP2024-12-31Officer2016-08-01 ~ 2020-07-06IIF 118 - Director → ME
- 115Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2001-07-19 ~ 2025-10-23IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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