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

Sandelson, Jonathan Charles David

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Sandelson, Jonathan Charles David
    British company born in January 1968

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 22
  • 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 26
  • Sandleson, Jonathan Charles David
    British company director born in January 1968

    Registered addresses and corresponding companies

    • 74a Lansdowne Road, London, W11 2LS

      IIF 27
  • 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 28
  • 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 47
  • Sandelson, Jonathan Charles David
    British co director

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 48
  • 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 52
  • 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 53
  • 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 54
  • Sandelson, Jonathan Charles David

    Registered addresses and corresponding companies

    • 18 Hereford Road, London, W2 4AA

      IIF 55
  • 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 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Mr Jonathan Sandelson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65
  • 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 68
  • 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
  • Mr David Tannen
    British born in October 1929

    Resident in England

    Registered addresses and corresponding companies
  • 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 177

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

      IIF 178
  • 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 179

    • 18, Culford Gardens, London, SW3 2ST

      IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 184
  • 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 185

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

      IIF 186
  • 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 187
  • Tannen, David
    British

    Registered addresses and corresponding companies

    • 48, Green Walk, London, NW4 2AJ

      IIF 188
child relation
Offspring entities and appointments
Active 108
  • 1
    165 Westbourne Grove, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ dissolved
    IIF 47 - director → ME
  • 2
    18 Culford Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,836 GBP2020-01-31
    Officer
    2018-01-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 3
    SUTHERLAND PLACE LIMITED - 2015-10-16
    217 Westbourne Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 11 - director → ME
  • 4
    211 Westbourne Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    44 Southampton Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    44 Southampton Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 10 - director → ME
  • 7
    211 Westbourne Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 9
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 11
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 110 - director → ME
  • 12
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-11-29 ~ now
    IIF 137 - director → ME
  • 13
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-20 ~ now
    IIF 105 - director → ME
  • 14
    LONDON BLOCK EXCHANGE LTD - 2019-07-26
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,647,404 GBP2018-09-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 16
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 156 - director → ME
  • 18
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    426,527 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 19
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1993-03-02 ~ now
    IIF 138 - director → ME
  • 20
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 68 - director → ME
  • 21
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 89 - director → ME
  • 22
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-11-30 ~ now
    IIF 152 - director → ME
  • 23
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-07-01 ~ now
    IIF 147 - director → ME
  • 24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-09-03 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 25
    Lower Brookham, Haslemere Road, Liphook, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Sutherland House, 70-78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 74 - director → ME
  • 27
    217 Westbourne Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-11-10 ~ now
    IIF 1 - director → ME
  • 28
    51-53 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 2 - director → ME
  • 29
    FOLDERANSWER LIMITED - 2004-03-31
    88 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 28 - director → ME
  • 30
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 8 - director → ME
  • 31
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 6 - director → ME
  • 32
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 100 - director → ME
  • 33
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    1991-04-08 ~ now
    IIF 113 - director → ME
  • 34
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1999-06-17 ~ now
    IIF 151 - director → ME
  • 35
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 112 - director → ME
  • 36
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 111 - director → ME
  • 37
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 155 - director → ME
  • 38
    AURIENS LIMITED - 2016-07-21
    124 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,780 GBP2018-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 39
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 73 - director → ME
  • 40
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 53 - director → ME
  • 41
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 21 - director → ME
  • 42
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 127 - director → ME
  • 43
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    1992-03-02 ~ now
    IIF 107 - director → ME
  • 44
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1991-04-08 ~ now
    IIF 69 - director → ME
  • 45
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 139 - director → ME
  • 46
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ now
    IIF 118 - director → ME
  • 47
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ now
    IIF 122 - director → ME
  • 48
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-05 ~ now
    IIF 119 - director → ME
  • 49
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-09 ~ now
    IIF 160 - director → ME
  • 50
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    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
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-25 ~ now
    IIF 149 - director → ME
  • 51
    Sutherland House, 70-78 West Hendon, Broadway London
    Corporate (5 parents)
    Officer
    1991-05-23 ~ now
    IIF 76 - director → ME
  • 52
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-19 ~ now
    IIF 115 - director → ME
  • 53
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2000-09-20 ~ now
    IIF 150 - director → ME
  • 54
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 158 - director → ME
  • 55
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 96 - director → ME
  • 56
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-12-18 ~ now
    IIF 148 - director → ME
  • 57
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 134 - director → ME
  • 58
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-07 ~ now
    IIF 126 - director → ME
  • 59
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 140 - director → ME
  • 60
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 146 - director → ME
  • 61
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-08-05 ~ now
    IIF 144 - director → ME
  • 62
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2007-07-25 ~ now
    IIF 157 - director → ME
  • 63
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-08-17 ~ now
    IIF 117 - director → ME
  • 64
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-08 ~ now
    IIF 116 - director → ME
  • 65
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-01 ~ now
    IIF 124 - director → ME
  • 66
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 154 - director → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-06 ~ now
    IIF 125 - director → ME
  • 68
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-08-16 ~ now
    IIF 120 - director → ME
  • 69
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 77 - director → ME
  • 70
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 114 - director → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1991-06-25 ~ now
    IIF 104 - director → ME
  • 72
    AURIENS LIMITED - 2016-08-12
    2-6 Hampstead High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 17 - director → ME
  • 73
    COMMONWEALTH LONDON LTD - 2018-04-23
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 74
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 97 - director → ME
  • 75
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ now
    IIF 108 - director → ME
  • 76
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ now
    IIF 141 - director → ME
  • 77
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,261,676 GBP2021-12-31
    Officer
    2014-12-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 78
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-02-12 ~ now
    IIF 133 - director → ME
  • 79
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Officer
    2002-12-05 ~ now
    IIF 98 - director → ME
  • 80
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-03-23 ~ now
    IIF 123 - director → ME
  • 81
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-11-02 ~ now
    IIF 121 - director → ME
  • 82
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ now
    IIF 102 - director → ME
  • 83
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 84
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    1994-12-14 ~ now
    IIF 75 - director → ME
  • 85
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1997-04-10 ~ now
    IIF 131 - director → ME
  • 86
    Sutherland House, 70/78 West Henmdon Broadway, London
    Corporate (5 parents)
    Officer
    1994-05-21 ~ now
    IIF 109 - director → ME
  • 87
    217 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 7 - director → ME
  • 88
    217 Westbourne Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 9 - director → ME
  • 89
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (6 parents)
    Officer
    2005-04-14 ~ now
    IIF 132 - director → ME
  • 90
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2004-04-16 ~ now
    IIF 142 - director → ME
  • 91
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2023-06-30
    Officer
    2003-09-22 ~ now
    IIF 153 - director → ME
  • 92
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-17 ~ now
    IIF 136 - director → ME
  • 93
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-11-30 ~ now
    IIF 143 - director → ME
  • 94
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 135 - director → ME
  • 95
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-04-14 ~ now
    IIF 78 - director → ME
  • 96
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2004-10-07 ~ now
    IIF 159 - director → ME
  • 97
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    ~ now
    IIF 72 - director → ME
  • 98
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    ~ now
    IIF 101 - director → ME
  • 99
    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 (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    2018-07-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 100
    SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    -2,379,923 GBP2021-03-31
    Officer
    2018-02-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 101
    Regina House 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    18 Culford Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,841 GBP2020-11-29
    Officer
    2016-11-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 41 - director → ME
  • 105
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 36 - director → ME
  • 106
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 37 - director → ME
  • 107
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 35 - director → ME
  • 108
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2001-07-19 ~ now
    IIF 145 - director → ME
Ceased 52
  • 1
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2003-12-24
    IIF 25 - director → ME
    2002-06-10 ~ 2002-07-04
    IIF 49 - secretary → ME
  • 2
    FLEXHART LIMITED - 1995-11-06
    39 Allandale Avenue, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    -126,654 GBP2023-08-31
    Officer
    1995-10-27 ~ 2001-08-01
    IIF 26 - director → ME
    1995-10-27 ~ 2001-10-10
    IIF 52 - secretary → ME
  • 3
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Officer
    2016-07-25 ~ 2020-07-06
    IIF 18 - director → ME
  • 4
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,543,774 GBP2023-12-31
    Officer
    2017-05-09 ~ 2018-01-16
    IIF 42 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-06
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    18,937 GBP2021-12-31
    Officer
    2017-10-19 ~ 2018-01-16
    IIF 34 - director → ME
  • 6
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2003-12-24
    IIF 23 - director → ME
  • 7
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-07
    IIF 86 - director → ME
  • 8
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (5 parents)
    Equity (Company account)
    160,088 GBP2023-12-31
    Officer
    ~ 2021-02-17
    IIF 91 - director → ME
  • 9
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-12-24
    IIF 24 - director → ME
    2002-10-15 ~ 2002-11-13
    IIF 51 - secretary → ME
  • 10
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-06-09 ~ 2019-07-19
    IIF 130 - director → ME
  • 11
    26 Connaught House Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2022-12-31
    Officer
    ~ 2009-12-21
    IIF 87 - director → ME
  • 12
    18 Culford Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2020-07-06
    IIF 46 - director → ME
  • 13
    Wrights House, 102-104 High Street, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    17,027 GBP2023-12-31
    Officer
    ~ 1992-02-14
    IIF 92 - director → ME
  • 14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 174 - Ownership of shares – 75% or more → OE
  • 15
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 171 - Ownership of shares – 75% or more → OE
  • 16
    217 Westbourne Grove, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-11-10 ~ 2004-02-09
    IIF 55 - secretary → ME
  • 17
    FOLDERANSWER LIMITED - 2004-03-31
    88 St James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2004-01-15
    IIF 50 - secretary → ME
  • 18
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Officer
    ~ 2010-03-25
    IIF 80 - director → ME
  • 19
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1999-01-12
    IIF 82 - director → ME
  • 20
    The Mall, London
    Corporate (12 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-10-06
    IIF 27 - director → ME
  • 21
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 129 - director → ME
  • 22
    30 Bankside Court, Stationfields Kidlington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-12-31
    Officer
    ~ 2000-06-07
    IIF 67 - director → ME
  • 23
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-23 ~ 2017-11-06
    IIF 38 - director → ME
  • 24
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Officer
    2017-05-09 ~ 2017-11-06
    IIF 31 - director → ME
    Person with significant control
    2017-05-09 ~ 2017-09-04
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,399,556 GBP2023-12-31
    Officer
    2017-10-20 ~ 2017-11-06
    IIF 39 - director → ME
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Officer
    2017-10-19 ~ 2017-11-06
    IIF 44 - director → ME
  • 27
    1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    456,338 GBP2020-05-31
    Officer
    2011-10-04 ~ 2013-04-02
    IIF 54 - director → ME
  • 28
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2007-10-05
    IIF 95 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 168 - Has significant influence or control → OE
  • 30
    26 Connaught House Benarth Road, Conwy, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2009-09-02
    IIF 84 - director → ME
  • 31
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 79 - director → ME
  • 32
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-07
    IIF 83 - director → ME
  • 33
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    IIF 176 - Ownership of shares – 75% or more → OE
  • 34
    Sutherland House 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    7,940 GBP2023-12-31
    Officer
    ~ 2021-01-14
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 35
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    31,646 GBP2023-12-31
    Officer
    ~ 2001-07-23
    IIF 81 - director → ME
  • 36
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-04 ~ 2003-12-24
    IIF 22 - director → ME
    2002-10-04 ~ 2002-11-13
    IIF 48 - secretary → ME
  • 37
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 167 - Ownership of shares – 75% or more → OE
  • 38
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 172 - Ownership of shares – 75% or more → OE
  • 39
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 163 - Ownership of shares – 75% or more → OE
  • 40
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 164 - Ownership of shares – 75% or more → OE
  • 41
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    ~ 2004-11-02
    IIF 93 - director → ME
  • 43
    96 Kensington High Street, Kensington, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,833 GBP2021-05-31
    Officer
    2013-05-17 ~ 2016-04-01
    IIF 20 - director → ME
  • 44
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2003-06-10
    IIF 94 - director → ME
    ~ 1996-12-31
    IIF 188 - secretary → ME
  • 45
    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 (5 parents)
    Officer
    1993-12-02 ~ 1995-06-30
    IIF 128 - director → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2021-01-14
    IIF 88 - director → ME
  • 47
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    47,738 GBP2023-12-31
    Officer
    ~ 1999-09-27
    IIF 66 - director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 165 - Ownership of shares – 75% or more → OE
  • 49
    6 Grosvenor Street, Grosvenor Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -18,973,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-29 ~ 2016-02-22
    IIF 12 - director → ME
  • 50
    184 Union Street, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    18,460 GBP2023-12-31
    Officer
    ~ 2009-03-12
    IIF 90 - director → ME
  • 51
    18 Culford Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-02-04 ~ 2020-06-12
    IIF 43 - director → ME
    Person with significant control
    2020-02-04 ~ 2020-02-11
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 52
    18 Culford Gardens, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,215,191 GBP2023-12-31
    Officer
    2016-08-01 ~ 2020-07-06
    IIF 3 - director → ME

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