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

Tanner, James Leonard

    Related profiles found in government register
  • Tanner, James Leonard
    British insurance company official born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 1 IIF 2 IIF 3
  • Tanner, James Leonard
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 4 IIF 5
  • Tanner, James Leonard
    British management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 6 IIF 7
  • Tanner, James Leonard
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 8 IIF 9
  • Tanner, James Leonard
    British managing director distribution born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 10
  • Tanner, James Leonard
    British investment banker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steadleaze House, Hammerwood, East Grinstead, RH19 3QD, England

      IIF 11

    • Steadleaze House, Hammerwood, East Grinstead, West Sussex, RH19 3QD, United Kingdom

      IIF 12
  • Tanner, James Leonard
    British investment manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cumnor House School, London Road, Danehill, Haywards Heath, RH17 7HT, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Tanner, James Leonard
    British fund manager born in March 1960

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 15
  • Tanner, James Leonard
    British managing director born in March 1960

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 16 IIF 17
  • Mr James Leonard Tanner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Corporate (11 parents)
    Officer
    2018-06-26 ~ now
    IIF 13 - director → ME
  • 2
    Royal Court Theatre, Sloane Square, London
    Corporate (8 parents)
    Officer
    1995-11-03 ~ now
    IIF 11 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,762 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    2014-06-17 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2000-03-16 ~ 2009-10-31
    IIF 4 - director → ME
  • 2
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ 2008-02-29
    IIF 10 - director → ME
  • 3
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 3 - director → ME
  • 4
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    IIF 1 - director → ME
  • 5
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ 2008-02-29
    IIF 9 - director → ME
  • 6
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-13 ~ 2008-02-28
    IIF 2 - director → ME
  • 7
    Royal Court Theatre, Sloane Square, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    IIF 5 - director → ME
  • 8
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (9 parents)
    Officer
    1996-03-25 ~ 2000-11-20
    IIF 6 - director → ME
  • 9
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-10-02
    IIF 7 - director → ME
  • 10
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - director → ME
  • 11
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2018-10-09
    IIF 17 - director → ME
  • 12
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2018-10-09
    IIF 16 - director → ME
  • 13
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 12 - director → ME

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