The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tan, Marc Paul Basiao
- Filipino born in January 1971
Tan, Marc Paul Basiao
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 4118, Baker Street, London, W1U 6TT, England
IIF 5 IIF 6 IIF 7 (more)(less)118, Baker Street, London, W1U 6TT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)20, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 1535, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 1636, York Street, London, W1H 1FF, United Kingdom
IIF 1737, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 1871, Linden Gardens, London, W2 4HJ, England
IIF 19C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 20New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 21 IIF 22 IIF 23 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 37 IIF 38 IIF 39
- Filipino director born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1971
Mr Marc Paul Basiao Tan
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1974
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 46
- Filipino born in January 1971
Mr Marc Paul Tan
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 47118, Baker Street, London, W1U 6TT, England
IIF 48 IIF 49 IIF 50118, Baker Street, London, W1U 6TT, United Kingdom
IIF 51 IIF 5220, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 5335, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 5436, York Street, London, W1H 1FF, United Kingdom
IIF 5537, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 563a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England
IIF 5771, Linden Gardens, London, W2 4HJ, England
IIF 58C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 59New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 60 IIF 61 IIF 62Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom
IIF 63
- Filipino born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 64 IIF 65 IIF 6612 Alexandra Court, 5 Moscow Road, London, W2 4AF, England
IIF 6712, Alexandra Court, 5 Moscow Road, London, W2 4AF, United Kingdom
IIF 685 North End Road, London, NW11 7RJ, United Kingdom
IIF 6978, York Street, London, W1H 1DP, England
IIF 70 IIF 71
- Filipino born in January 1971
Tann, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
49
- 1North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (11 parents)Officer2017-05-10 ~ 2026-01-01IIF 20 - Director → MEPerson with significant control2017-05-10 ~ 2017-05-10IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALDALE HOLDINGS LIMITED
16291134New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-03-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 3
BAKER STREET APARTMENTS LIMITED
09398632197 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 72 - Director → ME - 4
BAKER STREET PROPERTY LTD
16837782Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 5
BARD CONSTRUCTION LIMITED
117704333a Carburton House, 17-19 Carburton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 6
- 7
DNS PROPERTIES (DN) LIMITED
14878304Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer2026-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 837 Emperors Gate, London, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 9
FAIRFORD INVESTMENTS LIMITED
17222747New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 27 - Director → ME - 10
FURNWELL FINANCE LIMITED
14443316New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 36 - Director → ME - 11
HARBEN MANAGEMENT LIMITED
1063418336 York Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 12
HESTON INVESTMENTS LIMITED
16293678New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 35 - Director → ME - 13
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-28 ~ 2025-09-10IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 14
JDM SERVICES UK LTD
06689787118 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-02-21 ~ 2017-02-01IIF 66 - Director → ME - 15
KINGDON MANAGEMENT LIMITED
0985102720 Kingdon Road, London, United KingdomActive Corporate (2 parents)Officer2015-11-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 16
LANCROWN LIMITED
11745189New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 46 - Director → ME - 17
LINDEN GARDEN MANAGEMENT LTD
1216439671 Linden Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18
LINDENWELL ESTATES LTD
06018175New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 70 - Director → ME - 19
LUZON PROPERTIES LIMITED
09623565New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 67 - Director → ME - 20
MALTON BBS LIMITED
14346923New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-09 ~ nowIIF 30 - Director → ME - 21New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-04-08 ~ 2024-06-07IIF 34 - Director → ME2024-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 22New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ 2024-06-07IIF 31 - Director → ME2024-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 23New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 37 - Director → ME
- 24
MALTON INVESTMENTS LIMITED
13966241New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-09 ~ nowIIF 39 - Director → ME - 25
- 26
MANRESA INVESTMENTS LIMITED
09745444New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 65 - Director → ME - 27
MELCROSS LIMITED
11367908New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 23 - Director → ME - 28167 Swakeleys Road, Ickenham, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-04-12IIF 41 - Director → MEPerson with significant control2018-03-29 ~ 2018-04-12IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
MTX APARTMENTS LIMITED
06939778118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2009-06-22 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 30
MVT (UK) LTD
0933016513 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2017-05-18IIF 69 - Director → ME - 31
NOTTINGHAM MANAGEMENT LIMITED
1158468135 Nottingham Place, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-09-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 32
NOVACLUB LTD
16496547118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 33118 Baker Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-25 ~ 2020-01-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 34
REUS HOLDINGS LIMITED
10883950New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-26 ~ nowIIF 14 - Director → ME - 35New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 28 - Director → ME
- 36New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 26 - Director → ME
- 37New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 25 - Director → ME
- 38New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 5 - Director → ME
- 39
ROSEFIELDS BBS LIMITED
14958361New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 24 - Director → ME - 40
ROSEFIELDS INVESTMENTS LIMITED
14962763New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 29 - Director → ME - 41
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-21 ~ 2023-06-26IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 42
SHOWLAND ESTATES LTD
08868267New Burlington House, 1075 Finchley Road, London, LondonActive Corporate (3 parents)Officer2015-12-08 ~ nowIIF 71 - Director → ME - 43
SOUTHKEN PROPERTIES LIMITED
16417055Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 44
SUNCREST LIMITED
06997453118 Baker Street, London, EnglandActive Corporate (3 parents)Officer2018-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2018-06-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 45
SUNNYVILLE LIMITED
10932183New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 9 - Director → ME - 46
TAMARIT HOLDINGS LIMITED
10890568New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 12 - Director → ME - 47
TENGOLD LIMITED
11367935New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 22 - Director → ME - 48
- 49
WITWORTH INVESTMENTS LIMITED
16294972New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.