The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, Daniel Asher
- British born in September 1957
Tannen, Daniel Asher
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 2 IIF 3Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 4 IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 6Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 8Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 9 IIF 10 IIF 11 (more)(less)C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 13One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 14Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 15 IIF 16 IIF 17 (more)(less)36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 27 IIF 28 IIF 29 (more)(less)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 36Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 37Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 38Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 39Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 40 IIF 41 IIF 42 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 67 IIF 68 IIF 69 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 84Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 85 IIF 86 IIF 87 (more)(less)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 89Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 903rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 91
- British company director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 95 IIF 96 IIF 97 (more)(less)
- British Registered addresses and corresponding companies
Tannen, Daniel Asher
36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 102 IIF 103 IIF 104 (more)(less)5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
IIF 112
- British born in September 1957
Mr Daniel Asher Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 113Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 114Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 115 IIF 116Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 117Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 118Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 119 IIF 120 IIF 121 (more)(less)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 123 IIF 124 IIF 125 (more)(less)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 137Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 138Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 139Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 140Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 141 IIF 142 IIF 143 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 168 IIF 169 IIF 170 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 174Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 175Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 176 IIF 177 IIF 178 (more)(less)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 180Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1813rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 182
- Registered addresses and corresponding companies
Tannen, Daniel Asher
36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 183 IIF 184 IIF 185 (more)(less)
- British born in September 1957
Mr Daniel Asher Tannen
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 189
Related profiles found in government register
Offspring entities and appointments
107
- 1
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer1994-11-15 ~ nowIIF 36 - Director → ME - 2
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House Meadow Court, High Street, Witney, United KingdomActive Corporate (6 parents)Officer2000-06-06 ~ nowIIF 31 - Director → ME(before 1990-12-31) ~ 2000-06-06IIF 103 - Secretary → ME - 3
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Officer(before 1990-12-31) ~ 2022-05-20IIF 108 - Secretary → ME - 4
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-20 ~ nowIIF 2 - Director → ME - 5
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Officer2004-03-09 ~ 2009-12-21IIF 34 - Director → ME(before 1991-12-31) ~ 1995-10-27IIF 105 - Secretary → ME - 7
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2003-12-12 ~ 2003-12-19IIF 98 - Director → ME2021-02-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 160 - Has significant influence or control → OE - 8
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELAWARR HEIGHTS RESIDENTS LIMITED
- 2006-10-04 05946779Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2006-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Has significant influence or control → OE - 10
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2001-11-27 ~ 2009-06-29IIF 99 - Director → ME2018-04-23 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 11FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2001-11-29 ~ 2004-02-17IIF 101 - Director → ME
- 12
- 13
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Officer~ 1992-02-17IIF 187 - Secretary → ME - 14
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer1999-06-20 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 189 - Has significant influence or control → OE - 15Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1993-03-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer(before 1991-12-31) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
01338733The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (50 parents)Officer(before 1991-12-31) ~ 1993-11-08IIF 110 - Secretary → ME - 19
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2011-09-01 ~ nowIIF 66 - Director → ME - 20Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-07-01 ~ 2007-09-12IIF 96 - Director → ME2021-03-11 ~ nowIIF 53 - Director → ME
- 21
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Officer1991-09-03 ~ 2006-10-31IIF 93 - Director → ME2021-03-11 ~ nowIIF 60 - Director → ME - 22
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer(before 1991-08-24) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-06-09) ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer2022-02-11 ~ nowIIF 14 - Director → ME - 28
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 185 - Secretary → ME - 29
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Officer~ 1999-01-12IIF 188 - Secretary → ME - 30
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1990-12-31) ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 32JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2008-02-27 ~ 2008-04-04IIF 29 - Director → ME
- 33
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Officer2000-06-06 ~ 2001-02-02IIF 95 - Director → ME~ 2000-06-06IIF 183 - Secretary → ME - 34
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-25 ~ 2024-02-15IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 35Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer2005-09-05 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 146 - Has significant influence or control → OE2016-04-06 ~ 2024-02-15IIF 166 - Has significant influence or control → OE
- 36Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1992-03-02 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 3870-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-04-02) ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2011-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1999-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1991-07-07) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 48Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-12-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 51Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 83 - Director → ME
- 54Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 80 - Director → ME
- 55Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 79 - Director → ME
- 57Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 60Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-04 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer(before 1991-03-28) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 67Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 81 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-07 ~ nowIIF 82 - Director → ME
- 69Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-05-02 ~ nowIIF 71 - Director → ME
- 70Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 72 - Director → ME
- 71Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 75 - Director → ME
- 72Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 74 - Director → ME
- 73Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1991-10-31) ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Officer~ 2007-10-05IIF 184 - Secretary → ME - 75
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 76
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Officer2004-03-09 ~ 2009-09-02IIF 97 - Director → ME~ 1995-10-27IIF 186 - Secretary → ME - 77
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer2000-06-06 ~ dissolvedIIF 100 - Director → ME(before 1991-12-31) ~ 2000-06-06IIF 106 - Secretary → ME - 78
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 79
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 68 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2004-03-09 ~ 2024-01-24IIF 30 - Director → ME(before 1991-12-31) ~ 1995-10-27IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 137 - Has significant influence or control as a member of a firm → OE - 81
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2001-07-23IIF 102 - Secretary → ME - 82
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 83TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Officer2021-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-02-17 ~ 2000-03-05IIF 35 - Director → ME - 85
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (32 parents)Officer2003-08-01 ~ nowIIF 13 - Director → ME - 86
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2016-01-01IIF 112 - Secretary → ME - 87
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 88
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 89
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer1996-12-31 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 171 - Has significant influence or control → OE - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer(before 1992-07-10) ~ 1995-06-30IIF 92 - Director → ME - 92
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Officer(before 1990-12-31) ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-29IIF 167 - Has significant influence or control → OE - 93
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (18 parents)Officer1999-07-05 ~ nowIIF 32 - Director → ME(before 1990-12-31) ~ 1999-06-21IIF 111 - Secretary → ME - 94Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 95Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2003-09-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 97Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-01-17 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 98HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer2000-11-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer2000-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 102
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2004-10-07 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 103
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer2005-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 104Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer(before 1992-12-31) ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 105
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2009-03-12IIF 109 - Secretary → ME - 106
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer1992-07-15 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WYKEHAM COURT RESIDENTS LIMITED
05736325C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (14 parents)Officer2021-12-14 ~ nowIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.