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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Sandelson

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7

    • 18, Culford Gardens, London, SW3 2ST

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • Sandelson, Jonathan Charles David
    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 15

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mr David Tannen
    British 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 43

    • Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT

      IIF 44

    • Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT

      IIF 45 IIF 46 IIF 47

    • 48, Green Walk, London, NW4 2AJ, England

      IIF 48

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 49

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 50 IIF 51 IIF 52

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 58 IIF 59
  • 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 60
  • Sandelson, Jonathan Charles David
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62 IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 149
  • 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
  • Sandelson, Jonathan Charles David
    British company born in January 1968

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 177
  • 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 181
  • Sandleson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 74a Lansdowne Road, London, W11 2LS

      IIF 182
  • Sandelson, Jonathan Charles David
    British co director

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 183
  • 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 187
  • Tannen, David
    British

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 188
  • Sandelson, Jonathan Charles David

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 189
child relation
Offspring entities and appointments
Active 41
  • 1
    165 Westbourne Grove, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 2
    18 Culford Gardens, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    79,836 GBP2020-01-31
    Officer
    2018-01-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 71 - Director → ME
  • 4
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 75 - Director → ME
  • 6
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 7
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 9
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 11
    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 40 - Ownership of shares – 75% or more → OE
  • 12
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    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 32 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 164 - Director → ME
  • 16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    Lower Brookham, Haslemere Road, Liphook, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-11-10 ~ now
    IIF 62 - Director → ME
  • 19
    51-53 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 63 - Director → ME
  • 20
    FOLDERANSWER LIMITED - 2004-03-31
    88 St James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 21
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 68 - Director → ME
  • 22
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 66 - Director → ME
  • 23
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 25
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 81 - Director → ME
  • 26
    AURIENS LIMITED - 2016-08-12
    2-6 Hampstead High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 27
    COMMONWEALTH LONDON LTD - 2018-04-23
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,261,676 GBP2021-12-31
    Officer
    2014-12-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 32
    217 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 69 - Director → ME
  • 33
    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 65 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 34
    SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    In Administration Corporate (1 parent)
    Equity (Company account)
    -2,379,923 GBP2021-03-31
    Officer
    2018-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 13 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 39
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 24 - Director → ME
  • 40
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 41
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 23 - Director → ME
Ceased 115
  • 1
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-12-24
    IIF 180 - Director → ME
    2002-06-10 ~ 2002-07-04
    IIF 184 - Secretary → ME
  • 2
    FLEXHART LIMITED - 1995-11-06
    39 Allandale Avenue, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,671 GBP2024-08-31
    Officer
    1995-10-27 ~ 2001-08-01
    IIF 181 - Director → ME
    1995-10-27 ~ 2001-10-10
    IIF 187 - Secretary → ME
  • 3
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,465,066 GBP2024-12-31
    Officer
    2016-07-25 ~ 2020-07-06
    IIF 78 - Director → ME
  • 4
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,008,588 GBP2024-12-31
    Officer
    2017-05-09 ~ 2018-01-16
    IIF 29 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 22 - 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 178 - Director → ME
  • 7
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-06-07
    IIF 161 - Director → ME
  • 8
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    159,007 GBP2024-12-31
    Officer
    ~ 2021-02-17
    IIF 166 - Director → ME
  • 9
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2025-10-22
    IIF 150 - Director → ME
  • 10
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-12-24
    IIF 179 - Director → ME
    2002-10-15 ~ 2002-11-13
    IIF 186 - Secretary → ME
  • 11
    4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Officer
    2017-06-09 ~ 2019-07-19
    IIF 176 - Director → ME
  • 12
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2025-10-22
    IIF 151 - Director → ME
  • 13
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2022-12-31
    Officer
    ~ 2009-12-21
    IIF 162 - Director → ME
  • 14
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-18 ~ 2025-10-31
    IIF 112 - Director → ME
  • 15
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-23
    IIF 144 - Director → ME
  • 16
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-11-29 ~ 2025-10-24
    IIF 111 - Director → ME
  • 17
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,716,622 GBP2024-06-30
    Officer
    1998-04-20 ~ 2025-10-24
    IIF 133 - Director → ME
  • 18
    18 Culford Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ 2020-07-06
    IIF 33 - Director → ME
  • 19
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,099 GBP2024-12-31
    Officer
    ~ 1992-02-14
    IIF 167 - Director → ME
  • 20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    ~ 2025-10-22
    IIF 173 - Director → ME
  • 21
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 137 - Director → ME
  • 22
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1993-03-02 ~ 2025-10-23
    IIF 113 - Director → ME
  • 23
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2025-10-22
    IIF 149 - Director → ME
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-01 ~ 2025-10-24
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 26
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-09-03 ~ 2025-10-31
    IIF 123 - Director → ME
  • 27
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    2012-08-29 ~ 2025-10-23
    IIF 84 - Director → ME
  • 28
    217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-02-09
    IIF 189 - Secretary → ME
  • 29
    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 185 - Secretary → ME
  • 30
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-22
    IIF 172 - Director → ME
  • 31
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 147 - Director → ME
  • 32
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2025-10-24
    IIF 130 - Director → ME
  • 33
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2025-10-23
    IIF 146 - Director → ME
  • 34
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Officer
    ~ 2010-03-25
    IIF 155 - Director → ME
  • 35
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1999-01-12
    IIF 157 - Director → ME
  • 36
    The Mall, London
    Active Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-10-06
    IIF 182 - Director → ME
  • 37
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-23
    IIF 145 - Director → ME
  • 38
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 136 - Director → ME
  • 39
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 175 - Director → ME
  • 40
    30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -903 GBP2024-12-31
    Officer
    ~ 2000-06-07
    IIF 102 - Director → ME
  • 41
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-22
    IIF 153 - Director → ME
  • 42
    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 26 - Director → ME
  • 43
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Officer
    2017-05-09 ~ 2017-11-06
    IIF 20 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-09-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,399,556 GBP2023-12-31
    Officer
    2017-10-20 ~ 2017-11-06
    IIF 27 - Director → ME
  • 45
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Officer
    2017-10-19 ~ 2017-11-06
    IIF 31 - Director → ME
  • 46
    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 60 - Director → ME
  • 47
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 100 - Director → ME
  • 48
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    1992-03-02 ~ 2025-10-23
    IIF 134 - Director → ME
  • 49
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 82 - Director → ME
  • 50
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2025-11-03
    IIF 115 - Director → ME
  • 51
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 90 - Director → ME
  • 52
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 94 - Director → ME
  • 53
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2025-11-03
    IIF 91 - Director → ME
  • 54
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-09 ~ 2025-11-03
    IIF 143 - Director → ME
  • 55
    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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-25 ~ 2025-10-23
    IIF 128 - Director → ME
  • 56
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Officer
    1991-05-23 ~ 2025-10-23
    IIF 86 - Director → ME
  • 57
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 83 - Director → ME
  • 58
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2000-09-20 ~ 2025-10-24
    IIF 129 - Director → ME
  • 59
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 140 - Director → ME
  • 60
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2025-10-22
    IIF 171 - Director → ME
  • 61
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-12-18 ~ 2025-10-24
    IIF 126 - Director → ME
  • 62
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 106 - Director → ME
  • 63
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2025-11-03
    IIF 99 - Director → ME
  • 64
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 116 - Director → ME
  • 65
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 124 - Director → ME
  • 66
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2025-10-31
    IIF 121 - Director → ME
  • 67
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-25 ~ 2025-10-31
    IIF 138 - Director → ME
  • 68
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 89 - Director → ME
  • 69
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-08 ~ 2025-11-03
    IIF 88 - Director → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 96 - Director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-04 ~ 2025-11-03
    IIF 135 - Director → ME
  • 72
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ 2025-11-03
    IIF 97 - Director → ME
  • 73
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-08-16 ~ 2025-11-03
    IIF 92 - Director → ME
  • 74
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-23
    IIF 87 - Director → ME
  • 75
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-23
    IIF 148 - Director → ME
  • 76
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2007-10-05
    IIF 170 - Director → ME
  • 77
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1991-06-25 ~ 2025-10-23
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 50 - Has significant influence or control → OE
  • 78
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2009-09-02
    IIF 159 - Director → ME
  • 79
    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 154 - Director → ME
  • 80
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-07
    IIF 158 - Director → ME
  • 81
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2025-10-31
    IIF 107 - Director → ME
  • 82
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ 2025-11-03
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-17
    IIF 58 - Ownership of shares – 75% or more → OE
  • 83
    Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,940 GBP2023-12-31
    Officer
    ~ 2021-01-14
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 84
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,410 GBP2024-12-31
    Officer
    ~ 2001-07-23
    IIF 156 - Director → ME
  • 85
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ 2025-10-24
    IIF 117 - Director → ME
  • 86
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ 2003-12-24
    IIF 177 - Director → ME
    2002-10-04 ~ 2002-11-13
    IIF 183 - Secretary → ME
  • 87
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-02-12 ~ 2025-10-24
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 49 - Ownership of shares – 75% or more → OE
  • 88
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    83,198 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-12-05 ~ 2025-10-24
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 54 - Ownership of shares – 75% or more → OE
  • 89
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-03-23 ~ 2025-10-24
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 90
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-11-02 ~ 2025-11-03
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 91
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ 2025-10-24
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 92
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,404 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2004-11-02
    IIF 168 - Director → ME
  • 93
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-12-14 ~ 2025-10-23
    IIF 85 - Director → ME
  • 94
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-04-10 ~ 2025-10-23
    IIF 103 - Director → ME
  • 95
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-05-21 ~ 2025-10-23
    IIF 142 - Director → ME
  • 96
    96 Kensington High Street, Kensington, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    66,833 GBP2021-05-31
    Officer
    2013-05-17 ~ 2016-04-01
    IIF 80 - Director → ME
  • 97
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2003-06-10
    IIF 169 - Director → ME
    ~ 1996-12-31
    IIF 188 - Secretary → ME
  • 98
    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 174 - Director → ME
  • 99
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2021-01-14
    IIF 163 - Director → ME
  • 100
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,269 GBP2024-12-31
    Officer
    ~ 1999-09-27
    IIF 101 - Director → ME
  • 101
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 104 - Director → ME
  • 102
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2004-04-16 ~ 2025-10-24
    IIF 119 - Director → ME
  • 103
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    2003-09-22 ~ 2025-10-24
    IIF 132 - Director → ME
  • 104
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-17 ~ 2025-11-03
    IIF 110 - Director → ME
  • 105
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 120 - Director → ME
  • 106
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2025-10-24
    IIF 108 - Director → ME
  • 107
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 98 - Director → ME
  • 108
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2004-10-07 ~ 2025-10-31
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 47 - Ownership of shares – 75% or more → OE
  • 109
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ 2025-10-22
    IIF 152 - Director → ME
  • 110
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-05-29 ~ 2016-02-22
    IIF 72 - Director → ME
  • 111
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 57 offsprings)
    Officer
    ~ 2025-11-03
    IIF 114 - Director → ME
  • 112
    184 Union Street, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,941 GBP2024-12-31
    Officer
    ~ 2009-03-12
    IIF 165 - Director → ME
  • 113
    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 30 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-11
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    18 Culford Gardens, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,638,212 GBP2024-12-31
    Officer
    2016-08-01 ~ 2020-07-06
    IIF 64 - Director → ME
  • 115
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 122 - Director → ME

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