logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanna, Ashok Kumar

    Related profiles found in government register
  • Tanna, Ashok Kumar
    British

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British accountant

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 51
  • Tanna, Ashok Kumar
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • icon of address 193, Exeter Road, Harrow, Middlesex, HA2 9PF

      IIF 52
  • Tanna, Ashok Kumar

    Registered addresses and corresponding companies
  • Tanna, Ashok-kumar

    Registered addresses and corresponding companies
  • Tanna, Rekhaben Ashok-kumar
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England

      IIF 72
  • Ashok-kumar Tanna
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 73
  • Rekhaben Ashok-kumar Tanna
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 8
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    icon of address One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2016-08-02 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 59
  • 1
    icon of address C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2018-02-13
    IIF 27 - Secretary → ME
  • 2
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2018-02-13
    IIF 47 - Secretary → ME
  • 3
    DANERISE LIMITED - 1987-09-25
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 46 - Secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2018-02-13
    IIF 23 - Secretary → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-02-13
    IIF 67 - Secretary → ME
  • 6
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    icon of calendar 2011-08-17 ~ 2018-02-13
    IIF 58 - Secretary → ME
  • 7
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    icon of calendar 2007-08-10 ~ 2018-02-13
    IIF 25 - Secretary → ME
  • 8
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 30 - Secretary → ME
  • 9
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 29 - Secretary → ME
  • 10
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2018-02-13
    IIF 55 - Secretary → ME
  • 11
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 43 - Secretary → ME
  • 12
    FISHEND LIMITED - 1998-04-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 37 - Secretary → ME
  • 13
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 42 - Secretary → ME
  • 14
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2018-02-13
    IIF 57 - Secretary → ME
  • 15
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 32 - Secretary → ME
  • 16
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2018-02-13
    IIF 3 - Secretary → ME
  • 17
    icon of address B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-05 ~ 2006-11-13
    IIF 26 - Secretary → ME
  • 18
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-18 ~ 1998-06-25
    IIF 52 - Director → ME
  • 19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2018-02-13
    IIF 60 - Secretary → ME
  • 20
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2018-02-13
    IIF 8 - Secretary → ME
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2018-02-13
    IIF 64 - Secretary → ME
  • 22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2018-02-13
    IIF 7 - Secretary → ME
  • 23
    YORKLANE LIMITED - 2002-01-18
    icon of address 25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2004-09-15
    IIF 53 - Secretary → ME
  • 24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2018-02-13
    IIF 38 - Secretary → ME
  • 25
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-03-05
    IIF 63 - Secretary → ME
  • 26
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2018-02-13
    IIF 21 - Secretary → ME
  • 27
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2018-02-13
    IIF 14 - Secretary → ME
  • 28
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2003-06-25 ~ 2018-02-13
    IIF 31 - Secretary → ME
  • 29
    icon of address 60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2003-02-25 ~ 2021-06-22
    IIF 22 - Secretary → ME
  • 30
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ 2012-12-11
    IIF 62 - Secretary → ME
  • 31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2018-02-13
    IIF 5 - Secretary → ME
  • 32
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 28 - Secretary → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-29
    IIF 54 - Secretary → ME
  • 34
    ROETIME LIMITED - 1998-08-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2018-02-13
    IIF 10 - Secretary → ME
  • 35
    icon of address 2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2000-08-10 ~ 2016-04-22
    IIF 49 - Secretary → ME
  • 36
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2018-02-13
    IIF 56 - Secretary → ME
  • 37
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2018-02-13
    IIF 18 - Secretary → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-13
    IIF 69 - Secretary → ME
  • 39
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    icon of calendar 2006-08-29 ~ 2011-03-08
    IIF 61 - Secretary → ME
  • 40
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2018-02-13
    IIF 40 - Secretary → ME
  • 41
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2018-02-13
    IIF 2 - Secretary → ME
  • 42
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2018-02-13
    IIF 41 - Secretary → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-13
    IIF 66 - Secretary → ME
  • 44
    SPEED 9938 LIMITED - 2004-10-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2018-02-13
    IIF 39 - Secretary → ME
  • 45
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2018-02-13
    IIF 35 - Secretary → ME
  • 46
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2018-02-13
    IIF 9 - Secretary → ME
  • 47
    icon of address 68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2018-02-13
    IIF 33 - Secretary → ME
  • 48
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-03-08
    IIF 50 - Secretary → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2018-02-13
    IIF 48 - Secretary → ME
  • 50
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-13
    IIF 68 - Secretary → ME
  • 51
    HOLAW (386) LIMITED - 1997-09-19
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2018-02-13
    IIF 16 - Secretary → ME
  • 52
    HOLAW (615) LIMITED - 2000-07-24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2018-02-13
    IIF 13 - Secretary → ME
  • 53
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2018-02-13
    IIF 36 - Secretary → ME
  • 54
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2018-02-13
    IIF 12 - Secretary → ME
  • 55
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2018-02-13
    IIF 65 - Secretary → ME
  • 56
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2018-02-13
    IIF 44 - Secretary → ME
  • 57
    icon of address 68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2018-02-13
    IIF 6 - Secretary → ME
  • 58
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2018-02-13
    IIF 70 - Secretary → ME
  • 59
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2018-02-13
    IIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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