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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Charles David Sandelson

    Related profiles found in government register
  • 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 1

    • 18, Culford Gardens, London, SW3 2ST

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22

    • 88 St Jamess Street, London, SW1A 1PL

      IIF 23 IIF 24 IIF 25
  • 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 26
  • 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 41
  • 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 42
  • 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 43
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48 IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 83 IIF 84
  • Sandelson, Jonathan Charles David
    British born in January 1968

    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 89
  • 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 93
  • Sandleson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 74a Lansdowne Road, London, W11 2LS

      IIF 94
  • Sandelson, Jonathan Charles David
    British co director

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 95
  • 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 99
  • 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 172
  • 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

    • 48, Green Walk, London, NW4 2AJ

      IIF 193

    • 48, Green Walk, London, NW4 2AJ, United Kingdom

      IIF 194
  • Tannen, David
    British

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 195
  • Sandelson, Jonathan Charles David

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 196
child relation
Offspring entities and appointments 155
  • 1
    165A WESTBOURNE GROVE LIMITED
    07452822
    165 Westbourne Grove, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 2
    20/21 ART FAIR LIMITED
    11172450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-28 during the appointment or period of control
    Commencement of winding up on 2024-07-10 during the appointment or period of control
    18 Culford Gardens, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-01-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    217 WESTBOURNE GROVE LIMITED
    - now 09701842 11400946... (more)
    SUTHERLAND PLACE LIMITED
    - 2015-10-16 09701842
    217 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 57 - Director → ME
  • 4
    28 MELBURY COURT LIMITED
    09882071 09882140... (more)
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    38 KENSINGTON PARK GARDENS LIMITED
    09891825
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 6
    46 MELBURY COURT LIMITED
    09891635 09882140... (more)
    44 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 7
    58 MELBURY COURT LIMITED
    09882140 09882071... (more)
    211 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    AMPERSAND 2010 LIMITED - now
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED
    - 2002-11-01 04457310
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-12-24
    IIF 92 - Director → ME
    2002-06-10 ~ 2002-07-04
    IIF 96 - Secretary → ME
  • 9
    ANOUSKA LIMITED
    03282915 01970000
    Insolvency (Case 1) In administration
    Administration started on 2010-07-28 during the appointment or period of control
    Administration ended on 2010-12-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    ATRIUM ESTATES LIMITED
    - now 03089968
    FLEXHART LIMITED
    - 1995-11-06 03089968
    39 Allandale Avenue, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1995-10-27 ~ 2001-08-01
    IIF 93 - Director → ME
    1995-10-27 ~ 2001-10-10
    IIF 99 - Secretary → ME
  • 11
    AURIENS LIMITED
    - now 10294682 09422498... (more)
    NEW AURIENS LIMITED
    - 2016-08-12 10294682 10290350
    18 Culford Gardens, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2020-07-06
    IIF 64 - Director → ME
  • 12
    AURIENS MANAGEMENT SERVICES LIMITED - now
    WESTBOURNE MANAGEMENT SERVICES LIMITED
    - 2020-08-28 10761529
    WESTBOURNE SJW DEVELOPMENTS LTD
    - 2017-10-25 10761529
    18 Culford Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-09 ~ 2018-01-16
    IIF 36 - Director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-06
    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
  • 13
    AURIENS VENTURES LIMITED
    11021148
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-19 ~ 2018-01-16
    IIF 29 - Director → ME
  • 14
    BAYLIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2019-06-06
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ 2003-12-24
    IIF 90 - Director → ME
  • 15
    BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01259470
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2000-06-07
    IIF 182 - Director → ME
  • 16
    BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01182978
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (11 parents)
    Officer
    (before 1990-12-31) ~ 2021-02-17
    IIF 186 - Director → ME
  • 17
    BRITVEN PROPERTIES LIMITED
    00965961
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    CARLYON BAY MANAGEMENT SERVICES LIMITED
    - now 04553242
    FORDLAWN LIMITED
    - 2003-05-28 04553242
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ 2003-12-24
    IIF 91 - Director → ME
    2002-10-15 ~ 2002-11-13
    IIF 98 - Secretary → ME
  • 19
    CENTRAL THAMES LIMITED
    10795957
    4 Nutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ 2019-07-19
    IIF 194 - Director → ME
  • 20
    CHROMEGROVE LIMITED
    01047148
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 21
    CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
    01151527
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2009-12-21
    IIF 124 - Director → ME
  • 22
    D. T. F. LIMITED
    01477534
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-12-18 ~ 2025-10-31
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 77 - Has significant influence or control → OE
  • 23
    DAVID TANNEN SERVICES LIMITED
    01497709
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-23
    IIF 167 - Director → ME
  • 24
    DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
    - now 04024444
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2025-10-24
    IIF 134 - Director → ME
  • 25
    DORCHESTER PROPERTY INVESTMENTS LIMITED
    - now 03534715
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
    - 1998-08-12 03534715
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2025-10-24
    IIF 156 - Director → ME
  • 26
    DRAGON PAYMENTS LTD
    - now 10966096
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Conclusion of winding up on 2022-06-06 during the appointment or period of control
    Dissolved on 2022-11-11 during the appointment or period of control
    LONDON BLOCK EXCHANGE LTD
    - 2019-07-26 10966096
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-25 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    DRAW ART FAIR LIMITED
    12169523
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    DRAYCOTT COLLEGE OF CARE LIMITED
    10998742
    18 Culford Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2020-07-06
    IIF 40 - Director → ME
  • 29
    ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
    01451794
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-02-14
    IIF 187 - Director → ME
  • 30
    F.H. & L. (TRUSTEES) LIMITED
    00982378
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-22
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-07
    IIF 82 - Has significant influence or control → OE
  • 31
    FINLAW 479 LIMITED
    05320733 05512580... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 160 - Director → ME
  • 32
    FJS SAND LIMITED
    11114525
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    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
  • 33
    FODBURY (BRISTOL) LIMITED
    - now 02789236
    UPPERUNIQUE COMPANY LIMITED
    - 1993-03-31 02789236
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1993-03-02 ~ 2025-10-23
    IIF 136 - Director → ME
  • 34
    FODBURY PROPERTIES LIMITED
    01048953
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-22
    IIF 172 - Director → ME
  • 35
    FROSTFIELD LIMITED
    01537000
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 184 - Director → ME
  • 36
    GLADEHURST (238) LIMITED
    04120047
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 81 - Ownership of shares – 75% or more → OE
  • 37
    GLADEHURST (CITY) LIMITED
    - now 03777160
    FINLAW 158 LIMITED
    - 1999-08-17 03777160 06155211... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2025-10-24
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    GLADEHURST PROPERTIES LIMITED
    02641433
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1991-09-03 ~ 2025-10-31
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 39
    GREENFLY GROUP LIMITED
    12048232
    Lower Brookham, Haslemere Road, Liphook, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GREENSAVE PROPERTIES LIMITED
    02416883
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (6 parents)
    Officer
    2012-08-29 ~ 2025-10-23
    IIF 102 - Director → ME
  • 41
    GUESTHOUSE WEST LIMITED
    04940166
    217 Westbourne Grove, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2003-11-10 ~ now
    IIF 48 - Director → ME
    2003-11-10 ~ 2004-02-09
    IIF 196 - Secretary → ME
  • 42
    GUESTINVEST (CHISWELL) LIMITED
    - now 05879431
    Insolvency (Case 1) In administration
    Administration started on 2008-10-03 during the appointment or period of control
    Administration ended on 2010-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-07 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    BUBBLEBRIGHT LIMITED
    - 2006-09-04 05879431
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 43
    GUESTINVEST (INVERNESS) LIMITED
    - now 06386340
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2010-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-07 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    COCONUTDALE LIMITED
    - 2007-10-17 06386340
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 24 - Director → ME
  • 44
    GUESTINVEST (LEINSTER) LIMITED
    - now 06386402
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2010-09-29 during the appointment or period of control
    CRUISOLIGHT LIMITED
    - 2007-10-17 06386402
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 45
    GUESTINVEST CAPITAL LTD
    05128975
    51-53 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 46
    GUESTINVEST DEVELOPMENTS LIMITED
    - now 05879269
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2010-12-31 during the appointment or period of control
    DRAGONCLOSE LIMITED
    - 2006-09-07 05879269
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 47
    GUESTINVEST GROUP LIMITED
    - now 05879274
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2011-01-04 during the appointment or period of control
    DRAGONBROOK LIMITED
    - 2006-09-04 05879274
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 48
    GUESTINVEST NO 1 LIMITED
    - now 04843244
    FOLDERANSWER LIMITED
    - 2004-03-31 04843244
    88 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 26 - Director → ME
    2003-09-16 ~ 2004-01-15
    IIF 97 - Secretary → ME
  • 49
    GURTEEN ASSET MANAGEMENT LIMITED
    09966660
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 54 - Director → ME
  • 50
    GURTEEN HOLDINGS LIMITED
    09966584
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 52 - Director → ME
  • 51
    HAFTON PROPERTIES LIMITED
    00709705
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-09) ~ 2025-10-22
    IIF 191 - Director → ME
  • 52
    HAVENRIDGE (BRITANNIA) LIMITED
    - now 02596985
    SPEED 1323 LIMITED
    - 1991-04-18 02596985 04006562... (more)
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (9 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 170 - Director → ME
  • 53
    HAVENRIDGE (STEVENAGE) LIMITED
    - now 03777174
    FINLAW 160 LIMITED
    - 1999-07-07 03777174 03811248... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1999-06-17 ~ 2025-10-24
    IIF 153 - Director → ME
  • 54
    HAVENRIDGE LIMITED
    01888286
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-23
    IIF 169 - Director → ME
  • 55
    HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
    01087477
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    ~ 2010-03-25
    IIF 178 - Director → ME
  • 56
    HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01509988
    Wenrisc House Meadow Court, High Street, Witney, England
    Active Corporate (10 parents)
    Officer
    ~ 1999-01-12
    IIF 179 - Director → ME
  • 57
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    The Mall, London
    Active Corporate (93 parents)
    Officer
    2007-05-14 ~ 2008-10-06
    IIF 94 - Director → ME
  • 58
    INVERWORTH LIMITED
    02037053
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-23
    IIF 168 - Director → ME
  • 59
    ISOMOD REAL ESTATE LIMITED
    - now 05605032
    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 (7 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 159 - Director → ME
  • 60
    JESSAM PROPERTIES LIMITED - now
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166 00602767
    DANMAR DEVELOPMENTS LIMITED
    - 2008-03-12 06400166 00492753
    FINLAW 582 LIMITED
    - 2008-03-06 06400166 06172268... (more)
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 122 - Director → ME
  • 61
    K&J BROMPTON LIMITED
    - now 09422498
    AURIENS LIMITED
    - 2016-07-21 09422498 10290350... (more)
    124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 62
    KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01183025
    30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (8 parents)
    Officer
    ~ 2000-06-07
    IIF 121 - Director → ME
  • 63
    KINGWARD INVESTMENTS LIMITED
    00503321
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 176 - Director → ME
  • 64
    LANDSEER DEVELOPMENT COMPANY CO2 LTD
    11025398 11063534... (more)
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-23 ~ 2017-11-06
    IIF 33 - Director → ME
  • 65
    LANDSEER DEVELOPMENT COMPANY LTD
    10762162 11063534... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-09 ~ 2017-11-06
    IIF 27 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-09-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LEOPARD UK LODGE RD JV LTD
    11023701
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-10-20 ~ 2017-11-06
    IIF 34 - Director → ME
  • 67
    LEOPARD UK LODGE RD MEZZCO LTD
    11021675
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-11-06
    IIF 38 - Director → ME
  • 68
    LIGHTHOUSE (ALPHA) LIMITED
    07527227
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 69
    LIGHTHOUSE (BENTHAM) LTD
    07370842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-05
    Due to be dissolved on 2023-05-01
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-04 ~ 2013-04-02
    IIF 43 - Director → ME
  • 70
    LIGHTHOUSE (BETA) LIMITED
    07526947
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 67 - Director → ME
  • 71
    MARDAN (BEXHILL) LIMITED
    - now 05425190
    TANNEN LEGAL 002 LIMITED
    - 2005-07-25 05425190 05424880
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ 2025-10-31
    IIF 118 - Director → ME
  • 72
    MARDAN (BRISTOL) LIMITED
    - now 02678449
    RAISESYSTEM LIMITED
    - 1992-03-16 02678449
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1992-03-02 ~ 2025-10-23
    IIF 157 - Director → ME
  • 73
    MARDAN (BRITANNIA) LIMITED
    - now 02596988
    SPEED 1322 LIMITED
    - 1991-04-18 02596988 02791366... (more)
    70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1991-04-08 ~ 2025-10-23
    IIF 100 - Director → ME
  • 74
    MARDAN (COVENTRY) LIMITED
    - now 07181949
    FINLAW 635 LIMITED
    - 2010-03-24 07181949 07110994... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2025-11-03
    IIF 138 - Director → ME
  • 75
    MARDAN (CROYDON) LIMITED
    - now 05908725
    MARDAN EUROPE (NO.9) LIMITED
    - 2017-11-30 05908725 05908711... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 108 - Director → ME
  • 76
    MARDAN (HEATHVIEW) LIMITED
    - now 06265531
    MARDAN EUROPE (NO.13) LIMITED
    - 2021-11-19 06265531 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 112 - Director → ME
  • 77
    MARDAN (HITCHIN) LIMITED
    - now 06362059
    MARDAN EUROPE (NO.16) LIMITED
    - 2014-09-02 06362059 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-05 ~ 2025-11-03
    IIF 109 - Director → ME
  • 78
    MARDAN (HOLDINGS) LIMITED
    - now 03681895
    FINLAW 144 LIMITED
    - 1999-07-27 03681895 03777141... (more)
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2025-11-03
    IIF 166 - Director → ME
  • 79
    MARDAN (JCH) LIMITED
    - now 01513195
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
    - 1999-07-27 01513195
    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 (12 parents)
    Officer
    1999-06-25 ~ 2025-10-23
    IIF 151 - Director → ME
  • 80
    MARDAN (NORWICH) LIMITED
    02615524
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (7 parents)
    Officer
    1991-05-23 ~ 2025-10-23
    IIF 104 - Director → ME
  • 81
    MARDAN (STEVENAGE) LIMITED
    - now 02402200
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 101 - Director → ME
  • 82
    MARDAN (WB) LIMITED
    - now 04065586
    MARDEN (WB) LIMITED
    - 2000-10-13 04065586
    FINLAW 238 LIMITED
    - 2000-09-20 04065586 04171818... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2000-09-20 ~ 2025-10-24
    IIF 152 - Director → ME
  • 83
    MARDAN (WOODFORD) LIMITED
    - now 05605051
    MARDAN EUROPE (NO. 6) LIMITED
    - 2015-08-26 05605051 05438381... (more)
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-11-03
    IIF 163 - Director → ME
  • 84
    MARDAN DEVELOPMENTS LIMITED
    00492753 06400166
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 190 - Director → ME
  • 85
    MARDAN ESTATES LIMITED
    - now 04095580
    TANNEN MORLEY LIMITED
    - 2021-12-13 04095580
    FINLAW 253 LIMITED
    - 2001-01-23 04095580 03931938... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2025-10-24
    IIF 149 - Director → ME
  • 86
    MARDAN EUROPE (NO. 1) LIMITED
    - now 05438381 05439735... (more)
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 129 - Director → ME
  • 87
    MARDAN EUROPE (NO. 11) LIMITED
    05990768 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (7 parents)
    Officer
    2006-11-07 ~ 2025-11-03
    IIF 117 - Director → ME
  • 88
    MARDAN EUROPE (NO. 2) LIMITED
    - now 05439737 05439735... (more)
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 139 - Director → ME
  • 89
    MARDAN EUROPE (NO. 3) LIMITED
    - now 05439735 05438381... (more)
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2025-10-31
    IIF 147 - Director → ME
  • 90
    MARDAN EUROPE (NO. 4) LIMITED
    - now 05438371 05438381... (more)
    FINLAW 490 LIMITED
    - 2005-08-05 05438371 05011190... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ 2025-10-31
    IIF 144 - Director → ME
  • 91
    MARDAN EUROPE (NO. 5) LIMITED
    - now 05604919 05438381... (more)
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-10-31
    IIF 161 - Director → ME
  • 92
    MARDAN EUROPE (NO.10) LIMITED
    05908711 06267459... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ 2025-11-03
    IIF 107 - Director → ME
  • 93
    MARDAN EUROPE (NO.12) LIMITED
    05991564 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ 2025-11-03
    IIF 106 - Director → ME
  • 94
    MARDAN EUROPE (NO.14) LIMITED
    06266583 06265531... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ 2025-11-03
    IIF 114 - Director → ME
  • 95
    MARDAN EUROPE (NO.15) LIMITED
    06267459 05908711... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ 2025-11-03
    IIF 158 - Director → ME
  • 96
    MARDAN EUROPE (NO.17) LIMITED
    06362642 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ 2025-11-03
    IIF 115 - Director → ME
  • 97
    MARDAN EUROPE (NO.8) LIMITED
    05908487 06266583... (more)
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ 2025-11-03
    IIF 110 - Director → ME
  • 98
    MARDAN PROJECTS CONSTRUCTION LIMITED
    - now 02486343
    JOUSTFAST BUILDERS LIMITED
    - 1990-07-30 02486343
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (7 parents)
    Officer
    (before 1991-03-28) ~ 2025-10-23
    IIF 105 - Director → ME
  • 99
    MARDAN SECURITIES LIMITED
    - now 02256038
    RAPID 6001 LIMITED
    - 1988-06-24 02256038 02180911... (more)
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    (before 1991-10-31) ~ 2025-10-23
    IIF 171 - Director → ME
  • 100
    MITRE COURT (FAREHAM) MANAGEMENT LIMITED
    01350375
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (15 parents)
    Officer
    ~ 2007-10-05
    IIF 189 - Director → ME
  • 101
    NEONHOME PROPERTIES LIMITED
    02618179
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1991-06-25 ~ 2025-10-23
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 75 - Has significant influence or control → OE
  • 102
    NEW AURIENS LIMITED
    - now 10290350 10294682
    AURIENS LIMITED
    - 2016-08-12 10290350 09422498... (more)
    2-6 Hampstead High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 103
    NEW COMMONWEALTH LIMITED
    - now 11172312
    COMMONWEALTH LONDON LTD
    - 2018-04-23 11172312
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2018-01-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 104
    NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01235687
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (14 parents)
    Officer
    ~ 2009-09-02
    IIF 181 - Director → ME
  • 105
    NOMINIS PROPERTY NO1 LIMITED - now
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED
    - 2004-03-29 05011237 05214268... (more)
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 177 - Director → ME
  • 106
    ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01200782
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 2000-06-07
    IIF 180 - Director → ME
  • 107
    OVALPOWER LIMITED
    05500934
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ 2025-10-31
    IIF 130 - Director → ME
  • 108
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ 2025-11-03
    IIF 162 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-11-14
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-12-17
    IIF 83 - Ownership of shares – 75% or more → OE
  • 109
    PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01192517
    Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2021-01-14
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 110
    PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
    01141682
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2001-07-23
    IIF 120 - Director → ME
  • 111
    PIPERLINK LIMITED
    03371321
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    1997-11-07 ~ 2025-10-24
    IIF 140 - Director → ME
  • 112
    POLSTEAD ROAD LIMITED
    09337430
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 113
    PORT EDEN LIMITED
    04292016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-06-08
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-04 ~ 2003-12-24
    IIF 89 - Director → ME
    2002-10-04 ~ 2002-11-13
    IIF 95 - Secretary → ME
  • 114
    PRESSCREDIT (CARDIFF) LIMITED
    - now 05011252
    FINLAW 443 LIMITED
    - 2004-02-16 05011252 05011237... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2025-10-24
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 74 - Ownership of shares – 75% or more → OE
  • 115
    PRESSCREDIT (EWELL) LIMITED
    04610044
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2002-12-05 ~ 2025-10-24
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 79 - Ownership of shares – 75% or more → OE
  • 116
    PRESSCREDIT (RUDLOE) LIMITED
    - now 05011245
    TANNEN (RUDLOE) LIMITED
    - 2004-03-25 05011245
    FINLAW 444 LIMITED
    - 2004-03-23 05011245 04659001... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (8 parents)
    Officer
    2004-03-23 ~ 2025-10-24
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 70 - Ownership of shares – 75% or more → OE
  • 117
    PRESSCREDIT (TITAN) LIMITED
    05986235
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2025-11-03
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 118
    PRESSCREDIT LIMITED
    03704971
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2025-10-24
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 76 - Ownership of shares – 75% or more → OE
  • 119
    REGINA GLOBAL ENTERPRISES LIMITED
    16088767
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 120
    RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
    00987834
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2004-11-02
    IIF 125 - Director → ME
  • 121
    ROPETUNE (BRISTOL) LIMITED
    - now 02996821
    KINDJUDGE LIMITED
    - 1995-02-16 02996821
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-12-14 ~ 2025-10-23
    IIF 103 - Director → ME
  • 122
    ROPETUNE (WOOLWICH) LIMITED
    - now 03337892
    FINLAW SEVENTY-FIVE LIMITED
    - 1997-04-10 03337892
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1997-04-10 ~ 2025-10-23
    IIF 126 - Director → ME
  • 123
    ROPETUNE LIMITED
    02919388
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-05-21 ~ 2025-10-23
    IIF 165 - Director → ME
  • 124
    ROUNDSTONE ASSET MANAGEMENT LIMITED
    09967457
    217 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 53 - Director → ME
  • 125
    ROUNDSTONE HOLDINGS LIMITED
    09967540
    217 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 55 - Director → ME
  • 126
    SIAHAF MANAGEMENT LIMITED
    08534122
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-21
    Commencement of winding up on 2024-06-19
    96 Kensington High Street, Kensington, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-05-17 ~ 2016-04-01
    IIF 66 - Director → ME
  • 127
    SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
    01261975
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2003-06-10
    IIF 188 - Director → ME
    ~ 1996-12-31
    IIF 195 - Secretary → ME
  • 128
    SMITHPEAK LIMITED
    - now 02627937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2014-11-05
    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 (14 parents)
    Officer
    1993-12-02 ~ 1995-06-30
    IIF 193 - Director → ME
  • 129
    SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
    01440621
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 2021-01-14
    IIF 183 - Director → ME
  • 130
    STARTGRANGE LIMITED
    05372415
    Insolvency (Case 1) In administration
    Administration started on 2008-10-03 during the appointment or period of control
    Administration ended on 2010-09-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 87 - Director → ME
  • 131
    TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
    01455143
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (18 parents)
    Officer
    (before 1990-12-31) ~ 1999-09-27
    IIF 119 - Director → ME
  • 132
    TANNEN (EUROPE) LIMITED
    - now 05320731
    FINLAW 478 LIMITED
    - 2005-04-15 05320731 05439737... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 127 - Director → ME
  • 133
    TANNEN (MARSHALL) LIMITED
    - now 05011249
    FINLAW 448 LIMITED
    - 2004-04-16 05011249 04659034... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2004-04-16 ~ 2025-10-24
    IIF 142 - Director → ME
  • 134
    TANNEN DOME LIMITED
    - now 04824177
    FINLAW 428 LIMITED
    - 2003-09-22 04824177 05439737... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ 2025-10-24
    IIF 155 - Director → ME
  • 135
    TANNEN GROSVENOR GARDENS (NO 2) LIMITED
    - now 05990936 03411680
    FINLAW 542 LIMITED
    - 2007-01-18 05990936 05990874... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-01-17 ~ 2025-11-03
    IIF 133 - Director → ME
  • 136
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680 05990936
    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 (13 parents)
    Officer
    2000-11-30 ~ 2025-10-24
    IIF 143 - Director → ME
  • 137
    TANNEN GROSVENOR LIMITED
    - now 04060273
    FINLAW 244 LIMITED
    - 2000-10-24 04060273 05011245... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2025-10-24
    IIF 131 - Director → ME
  • 138
    TANNEN LEGAL 001 LIMITED
    05424880 05425190
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-14 ~ 2025-10-31
    IIF 116 - Director → ME
  • 139
    TANNEN RICHMOND LIMITED
    05252861
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2004-10-07 ~ 2025-10-31
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 72 - Ownership of shares – 75% or more → OE
  • 140
    TENBY (LONDON) LIMITED
    00626326
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 2025-10-22
    IIF 175 - Director → ME
  • 141
    TG 1837 REALISATIONS LIMITED
    - now 11213313
    THOMAS GOODE & CO. LIMITED
    - 2025-08-28 11213313
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18 during the appointment or period of control
    SOUTH AUDLEY STREET ACQUISITIONS LIMITED
    - 2018-10-05 11213313
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    In Administration Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 142
    TG ACQUISITIONS LIMITED
    09613652
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-29 ~ 2016-02-22
    IIF 58 - Director → ME
  • 143
    THE TANNEN GROUP LIMITED
    - now 00602767
    MARDAN INVESTMENTS LIMITED
    - 1991-09-26 00602767 06400166
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 60 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-11-03
    IIF 137 - Director → ME
  • 144
    THOMAS GOODE & CO. (LONDON) LIMITED
    - now 01706365 00151415
    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 (21 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 145
    TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
    01013172
    184 Union Street, Torquay, England
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 2009-03-12
    IIF 185 - Director → ME
  • 146
    TRANSPLANT RESOURCES LIMITED
    10120529
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
    12171053
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    WESTBOURNE CAPITAL FINANCE LIMITED
    12441149
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ 2020-06-12
    IIF 37 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-11
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    WESTBOURNE CAPITAL PARTNERS LTD
    10473837
    18 Culford Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 150
    WESTBOURNE RAM DEVELOPMENT LIMITED
    13607610
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 151
    WESTBOURNE RAM FREEHOLD LIMITED
    13607574
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 152
    WESTBOURNE RAM HOLDING LIMITED
    13604088
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 153
    WESTBOURNE RAM RETAIL LIMITED
    13607467
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 154
    WESTWARD CONSULTANTS LIMITED
    03762970
    18 Culford Gardens, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-08-01 ~ 2020-07-06
    IIF 50 - Director → ME
  • 155
    WHOLEMASTER LIMITED
    02703570
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2001-07-19 ~ 2025-10-23
    IIF 145 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.