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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

Tannen, Daniel Asher

child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address Wilberforce House Station Road, Surbiton, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-11-15 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ now
    IIF 52 - Director → ME
  • 3
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-20 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 7
    DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 8
    icon of address 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 101 - Director → ME
  • 9
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1999-06-20 ~ now
    IIF 81 - Director → ME
  • 10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 89 - Director → ME
  • 11
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1993-03-02 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 82 - Director → ME
  • 14
    FINLAW 158 LIMITED - 1999-08-17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 18
    SPEED 1323 LIMITED - 1991-04-18
    icon of address Sutherland House, West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-04-08 ~ now
    IIF 29 - Director → ME
  • 19
    FINLAW 160 LIMITED - 1999-07-07
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-17 ~ now
    IIF 67 - Director → ME
  • 20
    icon of address Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 23
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 93 - Director → ME
  • 24
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 33 - Director → ME
  • 25
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 143 - Has significant influence or control → OE
  • 26
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-15 ~ now
    IIF 42 - Director → ME
  • 27
    RAISESYSTEM LIMITED - 1992-03-16
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    icon of calendar 1992-03-02 ~ now
    IIF 21 - Director → ME
  • 28
    SPEED 1322 LIMITED - 1991-04-18
    icon of address 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 29
    FINLAW 635 LIMITED - 2010-03-24
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 76 - Director → ME
  • 30
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 39 - Director → ME
  • 31
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 38 - Director → ME
  • 32
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 37 - Director → ME
  • 33
    FINLAW 144 LIMITED - 1999-07-27
    icon of address Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-25 ~ now
    IIF 65 - Director → ME
  • 35
    icon of address Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-05-23 ~ now
    IIF 7 - Director → ME
  • 36
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 37
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ now
    IIF 80 - Director → ME
  • 38
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 83 - Director → ME
  • 39
    icon of address Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 40
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 73 - Director → ME
  • 41
    FINLAW 487 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 74 - Director → ME
  • 42
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 44 - Director → ME
  • 43
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 99 - Director → ME
  • 44
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 96 - Director → ME
  • 45
    FINLAW 488 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 64 - Director → ME
  • 46
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 95 - Director → ME
  • 47
    FINLAW 489 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 79 - Director → ME
  • 48
    FINLAW 490 LIMITED - 2005-08-05
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-05 ~ now
    IIF 68 - Director → ME
  • 49
    FINLAW 501 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 41 - Director → ME
  • 51
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 36 - Director → ME
  • 53
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 86 - Director → ME
  • 54
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 43 - Director → ME
  • 56
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 57
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 97 - Director → ME
  • 58
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 98 - Director → ME
  • 59
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 87 - Director → ME
  • 60
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 88 - Director → ME
  • 61
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 91 - Director → ME
  • 62
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 90 - Director → ME
  • 63
    RAPID 6001 LIMITED - 1988-06-24
    icon of address Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
  • 64
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-25 ~ now
    IIF 22 - Director → ME
  • 65
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 58 - Director → ME
  • 66
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 75 - Director → ME
  • 67
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 84 - Director → ME
  • 68
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-07 ~ now
    IIF 77 - Director → ME
  • 69
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 11 - Director → ME
  • 70
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,190 GBP2023-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 35 - Director → ME
  • 71
    KINDJUDGE LIMITED - 1995-02-16
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-14 ~ now
    IIF 6 - Director → ME
  • 72
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-10 ~ now
    IIF 62 - Director → ME
  • 73
    icon of address Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-12 ~ now
    IIF 25 - Director → ME
  • 74
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1996-12-31 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 166 - Has significant influence or control → OE
  • 75
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 103 - Secretary → ME
  • 76
    icon of address Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    47,738 GBP2023-12-31
    Officer
    icon of calendar 1999-07-05 ~ now
    IIF 56 - Director → ME
  • 77
    FINLAW 478 LIMITED - 2005-04-15
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-14 ~ now
    IIF 63 - Director → ME
  • 78
    FINLAW 448 LIMITED - 2004-04-16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 66 - Director → ME
  • 79
    FINLAW 428 LIMITED - 2003-09-22
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 72 - Director → ME
  • 80
    FINLAW 542 LIMITED - 2007-01-18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-01-17 ~ now
    IIF 78 - Director → ME
  • 81
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 70 - Director → ME
  • 82
    FINLAW 244 LIMITED - 2000-10-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 71 - Director → ME
  • 83
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 10 - Director → ME
  • 84
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2004-10-07 ~ now
    IIF 92 - Director → ME
  • 86
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 4 - Director → ME
  • 87
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1992-07-15 ~ now
    IIF 24 - Director → ME
  • 89
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 34 - Director → ME
Ceased 84
  • 1
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-06-06
    IIF 102 - Secretary → ME
  • 2
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    159,007 GBP2024-12-31
    Officer
    icon of calendar ~ 2022-05-20
    IIF 106 - Secretary → ME
  • 3
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2022-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2009-12-21
    IIF 59 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 104 - Secretary → ME
  • 5
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-19
    IIF 54 - Director → ME
  • 6
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2009-06-29
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINLAW 234 LIMITED - 2000-08-14
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-11-29 ~ 2004-02-17
    IIF 60 - Director → ME
  • 9
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2004-02-17
    IIF 14 - Director → ME
  • 10
    icon of address Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,099 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    IIF 184 - Secretary → ME
  • 11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-12
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-11-08
    IIF 108 - Secretary → ME
  • 15
    FINLAW 158 LIMITED - 1999-08-17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-07-01 ~ 2007-09-12
    IIF 49 - Director → ME
  • 16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2006-10-31
    IIF 13 - Director → ME
  • 17
    icon of address Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPEED 1323 LIMITED - 1991-04-18
    icon of address Sutherland House, West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FINLAW 160 LIMITED - 1999-07-07
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-03-25
    IIF 182 - Secretary → ME
  • 23
    icon of address 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
    icon of calendar ~ 1999-01-12
    IIF 185 - Secretary → ME
  • 24
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-04
    IIF 50 - Director → ME
  • 27
    icon of address 30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-12-31
    Officer
    icon of calendar 2000-06-06 ~ 2001-02-02
    IIF 46 - Director → ME
    icon of calendar ~ 2000-06-06
    IIF 179 - Secretary → ME
  • 28
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2024-02-15
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 162 - Has significant influence or control → OE
  • 30
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAISESYSTEM LIMITED - 1992-03-16
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPEED 1322 LIMITED - 1991-04-18
    icon of address 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FINLAW 635 LIMITED - 2010-03-24
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-14
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FINLAW 487 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FINLAW 488 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FINLAW 489 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FINLAW 490 LIMITED - 2005-08-05
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FINLAW 501 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RAPID 6001 LIMITED - 1988-06-24
    icon of address Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 2007-10-05
    IIF 180 - Secretary → ME
  • 59
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2009-09-02
    IIF 53 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 183 - Secretary → ME
  • 61
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-06
    IIF 105 - Secretary → ME
  • 62
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,940 GBP2023-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2024-01-24
    IIF 51 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 64
    icon of address First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,646 GBP2023-12-31
    Officer
    icon of calendar ~ 2001-07-23
    IIF 178 - Secretary → ME
  • 65
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-10 ~ 2024-06-04
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    icon of calendar 1999-02-17 ~ 2000-03-05
    IIF 15 - Director → ME
  • 68
    KINDJUDGE LIMITED - 1995-02-16
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    icon of address Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 12 - Director → ME
  • 72
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    IIF 163 - Has significant influence or control → OE
  • 73
    icon of address Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    47,738 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-06-21
    IIF 109 - Secretary → ME
  • 74
    FINLAW 478 LIMITED - 2005-04-15
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    FINLAW 448 LIMITED - 2004-04-16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    FINLAW 428 LIMITED - 2003-09-22
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    FINLAW 542 LIMITED - 2007-01-18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    FINLAW 244 LIMITED - 2000-10-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 184 Union Street, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,941 GBP2024-12-31
    Officer
    icon of calendar ~ 2009-03-12
    IIF 107 - Secretary → ME
  • 84
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE

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