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
Individuals in focus
Sandelson, Jonathan Charles David
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 1
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 5217, Westbourne Grove, London, W11 2SE, England
IIF 6 IIF 7 IIF 8217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 162-6, Hampstead High Street, London, NW3 1PR, England
IIF 17New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 18
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 19
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 20
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 21
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 22
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 26
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 27
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 32
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 3318, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 34 IIF 35 IIF 36 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 44Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 45Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 46
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 47
- British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 48
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 52
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 53
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 55
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 56211, Westbourne Grove, London, W11 2SE, England
IIF 57 IIF 58217, Westbourne Grove, London, W11 2SE, England
IIF 5929th Floor, 40 Bank Street, London, E14 5NR
IIF 60Regina House 124, Finchley Road, London, NW3 5JS
IIF 61Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 62
- British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 63
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 64
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 65
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 66Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 67Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 68 IIF 69 IIF 70 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 72 IIF 73 IIF 74 (more)48, Green Walk, London, NW4 2AJ
IIF 85 IIF 86 IIF 87 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 89Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 90 IIF 91Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 92 IIF 93 IIF 94 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 121 IIF 122 IIF 123 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 128Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 129 IIF 130 IIF 131 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 133Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 134
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 135
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 136Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 137Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 138Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 13948, Green Walk, London, NW4 2AJ
IIF 140 IIF 141 IIF 142 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 156Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 157 IIF 158
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 161Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 162Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 163 IIF 164 IIF 16548, Green Walk, London, NW4 2AJ, England
IIF 166Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 167Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 168 IIF 169 IIF 170 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 176 IIF 177
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 188
- British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 189
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 47 - Director → ME
- 218 Culford Gardens, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)79,836 GBP2020-01-31Officer2018-01-26 ~ nowIIF 31 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 3SUTHERLAND PLACE LIMITED - 2015-10-16217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 11 - Director → ME
- 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 15 - Director → ME
- 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 10 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 8Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 161 - Has significant influence or control → OE
- 9Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 162 - Has significant influence or control → OE
- 10
DRAGON PAYMENTS LTD
- nowLONDON BLOCK EXCHANGE LTD - 2019-07-2629th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,647,404 GBP2018-09-30Person with significant control2018-06-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 1118 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE
- 12Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)426,527 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 13Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 150 - Director → ME
- 14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ nowIIF 173 - Has significant influence or control → OE
- 15Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 16217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer2003-11-10 ~ nowIIF 2 - Director → ME
- 1751-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2004-05-14 ~ dissolvedIIF 3 - Director → ME
- 18
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-3188 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ dissolvedIIF 32 - Director → ME - 19217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 8 - Director → ME
- 20217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 6 - Director → ME
- 21
K&J BROMPTON LIMITED
- now124 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-2,780 GBP2018-12-31Officer2015-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 222 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 53 - Director → ME
- 232 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 21 - Director → ME
- 242-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 17 - Director → ME
- 25
NEW COMMONWEALTH LIMITED
- nowCOMMONWEALTH LONDON LTD - 2018-04-23Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2018-01-26 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 26Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,261,676 GBP2021-12-31Officer2014-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 273rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 28217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 7 - Director → ME
- 29217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 9 - Director → ME
- 30GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01 00151415THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer2018-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 31SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (1 parent)Equity (Company account)-2,379,923 GBP2021-03-31Officer2018-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 32Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2016-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 3318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 3418 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-74,841 GBP2020-11-29Officer2016-11-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
- 3518 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 41 - Director → ME
- 3618 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 37 - Director → ME
- 3718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 38 - Director → ME
- 3818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 36 - Director → ME
Ceased
115
- 1
AMPERSAND 2010 LIMITED
- nowTHE AMPERSAND GROUP LIMITED - 2011-01-12LAKETREE LIMITED - 2002-11-01Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 25 - Director → ME2002-06-10 ~ 2002-07-04IIF 49 - Secretary → ME - 2
ATRIUM ESTATES LIMITED
- nowFLEXHART LIMITED - 1995-11-0639 Allandale Avenue, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,671 GBP2024-08-31Officer1995-10-27 ~ 2001-08-01IIF 26 - Director → ME1995-10-27 ~ 2001-10-10IIF 52 - Secretary → ME - 3NEW AURIENS LIMITED - 2016-08-12 1029035018 Culford Gardens, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,465,066 GBP2024-12-31Officer2016-07-25 ~ 2020-07-06IIF 18 - Director → ME
- 4WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-2518 Culford Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,008,588 GBP2024-12-31Officer2017-05-09 ~ 2018-01-16IIF 42 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 518 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Officer2017-10-19 ~ 2018-01-16IIF 35 - Director → ME
- 6
BAYLIFE LIMITED
- nowBAYLIFE PLC - 2018-01-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2003-06-17 ~ 2003-12-24IIF 23 - Director → ME - 7Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer~ 2000-06-07IIF 147 - Director → ME
- 8Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (4 parents)Equity (Company account)159,007 GBP2024-12-31Officer~ 2021-02-17IIF 152 - Director → ME
- 9Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer~ 2025-10-22IIF 136 - Director → ME
- 10FORDLAWN LIMITED - 2003-05-28Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ 2003-12-24IIF 24 - Director → ME2002-10-15 ~ 2002-11-13IIF 51 - Secretary → ME
- 114 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer2017-06-09 ~ 2019-07-19IIF 160 - Director → ME
- 12Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer~ 2025-10-22IIF 137 - Director → ME
- 1326 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer~ 2009-12-21IIF 148 - Director → ME
- 14Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 170 - Has significant influence or control → OE
- 15Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 130 - Director → ME
- 16FINLAW 234 LIMITED - 2000-08-14 04917866Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2001-11-29 ~ 2025-10-24IIF 97 - Director → ME
- 17FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2025-10-24IIF 119 - Director → ME
- 1818 Culford Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ 2020-07-06IIF 46 - Director → ME
- 19Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)26,099 GBP2024-12-31Officer~ 1992-02-14IIF 153 - Director → ME
- 20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer~ 2025-10-22IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 175 - Has significant influence or control → OE
- 21Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-04-15 ~ 2025-10-31IIF 123 - Director → ME
- 22UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer1993-03-02 ~ 2025-10-23IIF 99 - Director → ME
- 23Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer~ 2025-10-22IIF 135 - Director → ME
- 24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 174 - Ownership of shares – 75% or more → OE
- 25Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2025-10-24IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 171 - Ownership of shares – 75% or more → OE
- 26Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer1991-09-03 ~ 2025-10-31IIF 109 - Director → ME
- 27Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2012-08-29 ~ 2025-10-23IIF 68 - Director → ME
- 28217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer2003-11-10 ~ 2004-02-09IIF 55 - Secretary → ME
- 29
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-3188 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-16 ~ 2004-01-15IIF 50 - Secretary → ME - 30Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-22IIF 157 - Director → ME
- 31SPEED 1323 LIMITED - 1991-04-18 02674882Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer1991-04-08 ~ 2025-10-23IIF 133 - Director → ME
- 32FINLAW 160 LIMITED - 1999-07-07Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1999-06-17 ~ 2025-10-24IIF 116 - Director → ME
- 33Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer~ 2025-10-23IIF 132 - Director → ME
- 3445 St. Leonards Road, Windsor, EnglandActive Corporate (2 parents)Officer~ 2010-03-25IIF 141 - Director → ME
- 35Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer~ 1999-01-12IIF 143 - Director → ME
- 36The Mall, LondonActive Corporate (13 parents)Officer2007-05-14 ~ 2008-10-06IIF 27 - Director → ME
- 37Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 131 - Director → ME
- 38MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12 05908487, 05908711, 05908725... (more)FINLAW 503 LIMITED - 2005-11-04 05757917Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-11-03IIF 122 - Director → ME
- 39DANMAR INVESTMENTS LIMITED - 2008-04-14 00602767DANMAR DEVELOPMENTS LIMITED - 2008-03-12 00492753FINLAW 582 LIMITED - 2008-03-06 04194596Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 87 - Director → ME
- 4030 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer~ 2000-06-07IIF 86 - Director → ME
- 41Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-22IIF 139 - Director → ME
- 4218 Culford Gardens, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-10-23 ~ 2017-11-06IIF 39 - Director → ME
- 43Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,847,824 GBP2023-12-31Officer2017-05-09 ~ 2017-11-06IIF 33 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28,399,556 GBP2023-12-31Officer2017-10-20 ~ 2017-11-06IIF 40 - Director → ME
- 45Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,751,001 GBP2023-12-31Officer2017-10-19 ~ 2017-11-06IIF 44 - Director → ME
- 461580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)456,338 GBP2020-05-31Officer2011-10-04 ~ 2013-04-02IIF 54 - Director → ME
- 47
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 05424880Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-04-15 ~ 2025-10-31IIF 84 - Director → ME - 48
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ 2025-10-23IIF 120 - Director → ME - 49SPEED 1322 LIMITED - 1991-04-18 0258711370-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1991-04-08 ~ 2025-10-23IIF 66 - Director → ME
- 50FINLAW 635 LIMITED - 2010-03-24 11058267Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 101 - Director → ME
- 51
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 05908487, 05908711, 05990768... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ 2025-11-03IIF 74 - Director → ME - 52MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 05908487, 05908711, 05908725... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ 2025-11-03IIF 78 - Director → ME
- 53
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 05908487, 05908711, 05908725... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-05 ~ 2025-11-03IIF 75 - Director → ME - 54FINLAW 144 LIMITED - 1999-07-27 04659001Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ 2025-11-03IIF 129 - Director → ME
- 55
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ 2025-10-23IIF 114 - Director → ME - 56Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer1991-05-23 ~ 2025-10-23IIF 70 - Director → ME
- 57ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 67 - Director → ME
- 58
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2000-09-20 ~ 2025-10-24IIF 115 - Director → ME - 59MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26 05908487, 05908711, 05908725... (more)FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-11-03IIF 126 - Director → ME
- 60Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer~ 2025-10-22IIF 156 - Director → ME
- 61
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ 2025-10-24IIF 112 - Director → ME - 62FINLAW 487 LIMITED - 2005-07-08 05320731Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 92 - Director → ME
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-07 ~ 2025-11-03IIF 83 - Director → ME
- 64FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 102 - Director → ME
- 65FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2025-10-31IIF 110 - Director → ME
- 66FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-08-05 ~ 2025-10-31IIF 107 - Director → ME
- 67Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2007-07-25 ~ 2025-10-31IIF 124 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ 2025-11-03IIF 73 - Director → ME
- 69Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-08 ~ 2025-11-03IIF 72 - Director → ME
- 70Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ 2025-11-03IIF 80 - Director → ME
- 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ 2025-11-03IIF 121 - Director → ME
- 72Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-06 ~ 2025-11-03IIF 81 - Director → ME
- 73Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-08-16 ~ 2025-11-03IIF 76 - Director → ME
- 74JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-23IIF 71 - Director → ME
- 75RAPID 6001 LIMITED - 1988-06-24Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer~ 2025-10-23IIF 134 - Director → ME
- 76Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2007-10-05IIF 155 - Director → ME
- 77Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1991-06-25 ~ 2025-10-23IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 168 - Has significant influence or control → OE
- 7826 Connaught House Benarth Road, Conwy, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer~ 2009-09-02IIF 145 - Director → ME
- 79NOMINIS (CORSHAM) LIMITED - 2006-03-06PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05FINLAW 447 LIMITED - 2004-03-29Hartham Park, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer2004-03-29 ~ 2005-04-26IIF 140 - Director → ME
- 80Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer~ 2000-06-07IIF 144 - Director → ME
- 81Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2008-03-05 ~ 2025-10-31IIF 93 - Director → ME
- 82Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ 2025-11-03IIF 125 - Director → MEPerson with significant control2025-09-03 ~ 2025-11-14IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2024-12-17IIF 176 - Ownership of shares – 75% or more → OE
- 83Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)7,940 GBP2023-12-31Officer~ 2021-01-14IIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 166 - Has significant influence or control as a member of a firm → OE
- 84First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (4 parents)Equity (Company account)30,410 GBP2024-12-31Officer~ 2001-07-23IIF 142 - Director → ME
- 85Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1997-11-07 ~ 2025-10-24IIF 103 - Director → ME
- 86Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2002-10-04 ~ 2003-12-24IIF 22 - Director → ME2002-10-04 ~ 2002-11-13IIF 48 - Secretary → ME
- 87FINLAW 443 LIMITED - 2004-02-16 04917875Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer2004-02-12 ~ 2025-10-24IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 167 - Ownership of shares – 75% or more → OE
- 88Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer2002-12-05 ~ 2025-10-24IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 172 - Ownership of shares – 75% or more → OE
- 89TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2004-03-23 ~ 2025-10-24IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 163 - Ownership of shares – 75% or more → OE
- 90Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2006-11-02 ~ 2025-11-03IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 164 - Ownership of shares – 75% or more → OE
- 91Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2025-10-24IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 169 - Ownership of shares – 75% or more → OE
- 925 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (2 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer~ 2004-11-02IIF 88 - Director → ME
- 93KINDJUDGE LIMITED - 1995-02-16Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer1994-12-14 ~ 2025-10-23IIF 69 - Director → ME
- 94FINLAW SEVENTY-FIVE LIMITED - 1997-04-10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1997-04-10 ~ 2025-10-23IIF 89 - Director → ME
- 95Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer1994-05-21 ~ 2025-10-23IIF 128 - Director → ME
- 9696 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)66,833 GBP2021-05-31Officer2013-05-17 ~ 2016-04-01IIF 20 - Director → ME
- 97Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2003-06-10IIF 154 - Director → ME~ 1996-12-31IIF 189 - Secretary → ME
- 98
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer1993-12-02 ~ 1995-06-30IIF 159 - Director → ME - 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2021-01-14IIF 149 - Director → ME
- 100Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (5 parents)Equity (Company account)40,269 GBP2024-12-31Officer~ 1999-09-27IIF 85 - Director → ME
- 101
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 05438381Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-04-14 ~ 2025-10-31IIF 90 - Director → ME - 102FINLAW 448 LIMITED - 2004-04-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2004-04-16 ~ 2025-10-24IIF 105 - Director → ME
- 103
TANNEN DOME LIMITED
- nowSutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ 2025-10-24IIF 118 - Director → ME - 104FINLAW 542 LIMITED - 2007-01-18Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ 2025-11-03IIF 96 - Director → ME
- 105HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 106 - Director → ME
- 106
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 94 - Director → ME - 107Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-04-14 ~ 2025-10-31IIF 82 - Director → ME
- 108Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer2004-10-07 ~ 2025-10-31IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 165 - Ownership of shares – 75% or more → OE
- 109Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer~ 2025-10-22IIF 138 - Director → ME
- 1106 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer2015-05-29 ~ 2016-02-22IIF 12 - Director → ME
- 111
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 06400166Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer~ 2025-11-03IIF 100 - Director → ME - 112184 Union Street, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)20,941 GBP2024-12-31Officer~ 2009-03-12IIF 151 - Director → ME
- 11318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2020-02-04 ~ 2020-06-12IIF 43 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – More than 50% but less than 75% → OE
- 11418 Culford Gardens, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,638,212 GBP2024-12-31Officer2016-08-01 ~ 2020-07-06IIF 4 - Director → ME
- 115Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2001-07-19 ~ 2025-10-23IIF 108 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.