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
Tannen, David
Tannen, David
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 1
70-78 West Hendon Broadway, London, NW9 7BT
IIF 2 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 3 IIF 4 IIF 5 (more) Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 20 IIF 21 48, Green Walk, London, NW4 2AJ
IIF 22 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 23 IIF 24 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 25 IIF 26 IIF 27 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 54 IIF 55 IIF 56 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 61 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 62 IIF 63 IIF 64 (more) Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 66 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 67 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Tannen, David
British company born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 68 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
Tannen, David
British company director born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 69 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 70 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 71 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 72 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 73 IIF 74 IIF 75 (more) 48, Green Walk, London, NW4 2AJ
IIF 90 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 91 IIF 92 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Tannen, David
British director born in October 1929Resident in England
Registered addresses and corresponding companiesMr David Tannen
British born in October 1929Resident in England
Registered addresses and corresponding companies
IIF 96 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 97 Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 98 IIF 99 IIF 100 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 101 48, Green Walk, London, NW4 2AJ, England
IIF 102 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 103 IIF 104 IIF 105 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 111 IIF 112 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
Tannen, David
British Registered addresses and corresponding companies
IIF 113 48, Green Walk, London, NW4 2AJ
Mr Jonathan Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 114 18, Culford Gardens, London, SW3 2ST, England
Sandelson, Jonathan Charles David
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 115 211, Westbourne Grove, London, W11 2SE, England
Sandelson, Jonathan Charles David
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 119 19, South Audley Street, London, W1K 2BN, England
IIF 120 IIF 121 IIF 122 217, Westbourne Grove, London, W11 2SE, England
IIF 123 IIF 124 IIF 125 (more) 217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 130 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 131 2-6, Hampstead High Street, London, NW3 1PR, England
IIF 132 New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
Sandelson, Jonathan Charles David
British property developer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 133 Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Sandelson, Jonathan Charles David
British property entrepreneur born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 134 217, Westbourne Grove, London, W11 2SE, England
Sandelson, Jonathan Charles David
British property trader born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 135 217, Westbourne Grove, London, W11 2SE, United Kingdom
Sandelson, Jonathan
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 18, Culford Gardens, London, SW3 2ST, England
Sandelson, Jonathan
British property developer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 18, Culford Gardens, London, SW3 2ST, United Kingdom
Sandelson, Jonathan Charles David
Registered addresses and corresponding companies
IIF 138 18 Hereford Road, London, W2 4AA
Jonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 18, Culford Gardens, London, SW3 2ST, United Kingdom
Mr Jonathan Charles David Sandelson
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 140 19, South Audley Street, London, W1K 2BN, England
IIF 141 IIF 142 211, Westbourne Grove, London, W11 2SE, England
IIF 143 217, Westbourne Grove, London, W11 2SE, England
IIF 144 29th Floor, 40 Bank Street, London, E14 5NR
IIF 145 Regina House 124, Finchley Road, London, NW3 5JS
IIF 146 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Sandelson, Jonathan Charles David
British company born in January 1968Registered addresses and corresponding companies
IIF 147 18 Hereford Road, London, W2 4AA
Sandelson, Jonathan Charles David
British company director born in January 1968Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British developer born in January 1968Registered addresses and corresponding companies
IIF 151 18 Hereford Road, London, W2 4AA
Sandleson, Jonathan Charles David
British company director born in January 1968Registered addresses and corresponding companies
IIF 152 74a Lansdowne Road, London, W11 2LS
Mr Jonathan Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British co directorRegistered addresses and corresponding companies
IIF 155 18 Hereford Road, London, W2 4AA
Sandelson, Jonathan Charles David
British company directorRegistered addresses and corresponding companiesSandelson, Jonathan Charles David
British developerRegistered addresses and corresponding companies
IIF 159 18 Hereford Road, London, W2 4AA
Sandleson, Johnny Charles David
British property trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
Sandelson, Jonathan Charles David
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandelson, Jonathan Charles David
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 88, St. James's Street, London, SW1A 1PL
Sandelson, Jonathan Charles David
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 18, Culford Gardens, London, SW3 2ST
IIF 167 IIF 168 IIF 169 (more) 18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 177 C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 178 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 179 Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
Sandelson, Jonathan Charles David
British property investor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
Sandleson, Jonathan Charles David
British property trader born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 217, Westbourne Grove, London, W11 2SE, United Kingdom
Jonathan Charles David Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Charles David Sandelson
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer
2010-11-26 ~ dissolvedIIF 180 - Director → ME - 2 18 Culford Gardens, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)79,836 GBP2020-01-31Officer 2018-01-26 ~ nowIIF 164 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 3SUTHERLAND PLACE LIMITED - 2015-10-16 217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 125 - Director → ME
- 4 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 5 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 129 - Director → ME
- 6 44 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 124 - Director → ME
- 7 211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 8 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 9 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
- 11
DRAGON PAYMENTS LTD
- nowLONDON BLOCK EXCHANGE LTD - 2019-07-26 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,647,404 GBP2018-09-30Person with significant control 2018-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 12 18 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 13 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 14 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)426,527 GBP2018-12-31Officer 2017-12-15 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 15 Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 83 - Director → ME
- 16 Sutherland 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 control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 17 Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-13 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-11-10 ~ nowIIF 116 - Director → ME
- 19 51-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2004-05-14 ~ dissolvedIIF 117 - Director → ME
- 20
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-31 88 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-16 ~ dissolvedIIF 165 - Director → ME - 21 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 122 - Director → ME
- 22 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 120 - Director → ME
- 23
K&J BROMPTON LIMITED
- nowAURIENS LIMITED - 2016-07-21 124 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-2,780 GBP2018-12-31Officer 2015-02-04 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 24 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 25 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 135 - Director → ME
- 26
NEW AURIENS LIMITED
- nowAURIENS LIMITED - 2016-08-12 2-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-07-21 ~ dissolvedIIF 131 - Director → ME - 27
NEW COMMONWEALTH LIMITED
- nowCOMMONWEALTH LONDON LTD - 2018-04-23 Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-01-26 ~ nowIIF 163 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 28 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-03 ~ nowIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 29 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,261,676 GBP2021-12-31Officer 2014-12-02 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
- 30 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 161 - Director → MEPerson with significant control 2024-11-19 ~ 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
- 31 217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 121 - Director → ME
- 32 217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 123 - Director → ME
- 33THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01GOULDITAR NO. 457 LIMITED - 1996-07-24 19 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer 2018-07-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 34SOUTH AUDLEY STREET ACQUISITIONS LIMITED - 2018-10-05 C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (1 parent)Equity (Company account)-2,379,923 GBP2021-03-31Officer 2018-02-19 ~ nowIIF 162 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 35 Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2016-04-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-23 ~ dissolvedIIF 167 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 18 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-74,841 GBP2020-11-29Officer 2016-11-10 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 38 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 174 - Director → ME
- 39 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 170 - Director → ME
- 40 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2021-09-06 ~ dissolvedIIF 171 - Director → ME
- 41 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 169 - Director → ME
Ceased
115
- 1
AMPERSAND 2010 LIMITED
- nowLAKETREE LIMITED - 2002-11-01THE AMPERSAND GROUP LIMITED - 2011-01-12 Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-06-10 ~ 2003-12-24IIF 150 - Director → ME 2002-06-10 ~ 2002-07-04IIF 156 - Secretary → ME - 2
ATRIUM ESTATES LIMITED
- nowFLEXHART LIMITED - 1995-11-06 39 Allandale Avenue, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-147,671 GBP2024-08-31Officer 1995-10-27 ~ 2001-08-01IIF 151 - Director → ME 1995-10-27 ~ 2001-10-10IIF 159 - Secretary → ME - 3
AURIENS LIMITED
- nowNEW AURIENS LIMITED - 2016-08-12 18 Culford Gardens, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,465,066 GBP2024-12-31Officer 2016-07-25 ~ 2020-07-06IIF 132 - Director → ME - 4WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25 18 Culford Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,008,588 GBP2024-12-31Officer 2017-05-09 ~ 2018-01-16IIF 175 - Director → MEPerson with significant control 2017-05-09 ~ 2020-07-06IIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Officer 2017-10-19 ~ 2018-01-16IIF 168 - Director → ME
- 6
BAYLIFE LIMITED
- nowBAYLIFE PLC - 2018-01-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2003-06-17 ~ 2003-12-24IIF 148 - Director → ME - 7 Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer ~ 2000-06-07IIF 80 - Director → ME
- 8 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (5 parents)Equity (Company account)159,007 GBP2024-12-31Officer ~ 2021-02-17IIF 85 - Director → ME
- 9 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer ~ 2025-10-22IIF 69 - Director → ME
- 10FORDLAWN LIMITED - 2003-05-28 Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2003-12-24IIF 149 - Director → ME 2002-10-15 ~ 2002-11-13IIF 158 - Secretary → ME
- 11 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer 2017-06-09 ~ 2019-07-19IIF 95 - Director → ME
- 12 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ 2025-10-22IIF 70 - Director → ME
- 13 26 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)9,885 GBP2022-12-31Officer ~ 2009-12-21IIF 81 - Director → ME
- 14 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 1993-12-18 ~ 2025-10-31IIF 31 - Director → ME
- 15 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 63 - Director → ME
- 16FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2001-11-29 ~ 2025-10-24IIF 30 - Director → ME
- 17FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer 1998-04-20 ~ 2025-10-24IIF 52 - Director → ME
- 18 18 Culford Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-05 ~ 2020-07-06IIF 179 - Director → ME
- 19 Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)26,099 GBP2024-12-31Officer ~ 1992-02-14IIF 86 - Director → ME
- 20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer ~ 2025-10-22IIF 92 - Director → ME
- 21 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2005-04-15 ~ 2025-10-31IIF 56 - Director → ME
- 22UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 1993-03-02 ~ 2025-10-23IIF 32 - Director → ME
- 23 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer ~ 2025-10-22IIF 68 - Director → ME
- 24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2025-10-24IIF 50 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-12IIF 109 - Ownership of shares – 75% or more → OE
- 25FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 1999-07-01 ~ 2025-10-24IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-13IIF 106 - Ownership of shares – 75% or more → OE
- 26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer 1991-09-03 ~ 2025-10-31IIF 42 - Director → ME
- 27 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer 2012-08-29 ~ 2025-10-23IIF 3 - Director → ME
- 28 217 Westbourne Grove, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-11-10 ~ 2004-02-09IIF 138 - Secretary → ME
- 29
GUESTINVEST NO 1 LIMITED
- nowFOLDERANSWER LIMITED - 2004-03-31 88 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-16 ~ 2004-01-15IIF 157 - Secretary → ME - 30 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-22IIF 91 - Director → ME
- 31SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 1991-04-08 ~ 2025-10-23IIF 66 - Director → ME
- 32FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1999-06-17 ~ 2025-10-24IIF 49 - Director → ME
- 33 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 2025-10-23IIF 65 - Director → ME
- 34 45 St. Leonards Road, Windsor, EnglandActive Corporate (3 parents)Officer ~ 2010-03-25IIF 74 - Director → ME
- 35 Wenrisc 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 76 - Director → ME
- 36 The Mall, LondonActive Corporate (13 parents, 1 offspring)Officer 2007-05-14 ~ 2008-10-06IIF 152 - Director → ME
- 37 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 64 - Director → ME
- 38FINLAW 503 LIMITED - 2005-11-04MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-11-03IIF 55 - Director → ME
- 39DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer 2008-02-27 ~ 2008-04-04IIF 94 - Director → ME
- 40 30 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer ~ 2000-06-07IIF 21 - Director → ME
- 41 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-22IIF 72 - Director → ME
- 42 18 Culford Gardens, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-10-23 ~ 2017-11-06IIF 172 - Director → ME
- 43 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,847,824 GBP2023-12-31Officer 2017-05-09 ~ 2017-11-06IIF 166 - Director → MEPerson with significant control 2017-05-09 ~ 2017-09-04IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-28,399,556 GBP2023-12-31Officer 2017-10-20 ~ 2017-11-06IIF 173 - Director → ME
- 45 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,751,001 GBP2023-12-31Officer 2017-10-19 ~ 2017-11-06IIF 177 - Director → ME
- 46 1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)456,338 GBP2020-05-31Officer 2011-10-04 ~ 2013-04-02IIF 160 - Director → ME
- 47
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2005-04-15 ~ 2025-10-31IIF 19 - Director → ME - 48
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,503 GBP2019-06-30Officer 1992-03-02 ~ 2025-10-23IIF 53 - Director → ME - 49SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-04-08 ~ 2025-10-23IIF 1 - Director → ME
- 50FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-03-23 ~ 2025-11-03IIF 34 - Director → ME
- 51
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-08-17 ~ 2025-11-03IIF 9 - Director → ME - 52MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-01 ~ 2025-11-03IIF 13 - Director → ME
- 53
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2007-09-05 ~ 2025-11-03IIF 10 - Director → ME - 54FINLAW 144 LIMITED - 1999-07-27 Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 1999-06-09 ~ 2025-11-03IIF 62 - Director → ME
- 55
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-06-25 ~ 2025-10-23IIF 47 - Director → ME - 56 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer 1991-05-23 ~ 2025-10-23IIF 5 - Director → ME
- 57ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-07-19 ~ 2025-10-23IIF 2 - Director → ME
- 58
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2000-09-20 ~ 2025-10-24IIF 48 - Director → ME - 59FINLAW 502 LIMITED - 2005-11-04MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-11-03IIF 59 - Director → ME
- 60 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 2025-10-22IIF 90 - Director → ME
- 61
MARDAN ESTATES LIMITED
- nowFINLAW 253 LIMITED - 2001-01-23TANNEN MORLEY LIMITED - 2021-12-13 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer 2000-12-18 ~ 2025-10-24IIF 45 - Director → ME - 62FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 25 - Director → ME
- 63 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-07 ~ 2025-11-03IIF 18 - Director → ME
- 64FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 35 - Director → ME
- 65FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2025-10-31IIF 43 - Director → ME
- 66FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2005-08-05 ~ 2025-10-31IIF 40 - Director → ME
- 67FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2007-07-25 ~ 2025-10-31IIF 57 - Director → ME
- 68 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-08-17 ~ 2025-11-03IIF 8 - Director → ME
- 69 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-11-08 ~ 2025-11-03IIF 7 - Director → ME
- 70 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-01 ~ 2025-11-03IIF 15 - Director → ME
- 71 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-04 ~ 2025-11-03IIF 54 - Director → ME
- 72 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2007-09-06 ~ 2025-11-03IIF 16 - Director → ME
- 73 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2006-08-16 ~ 2025-11-03IIF 11 - Director → ME
- 74JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-23IIF 6 - Director → ME
- 75RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer ~ 2025-10-23IIF 67 - Director → ME
- 76 Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2007-10-05IIF 89 - Director → ME
- 77 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1991-06-25 ~ 2025-10-23IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 103 - Has significant influence or control → OE
- 78 26 Connaught House Benarth Road, Conwy, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2009-09-02IIF 78 - Director → ME
- 79FINLAW 447 LIMITED - 2004-03-29PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05NOMINIS (CORSHAM) LIMITED - 2006-03-06 Hartham Park, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer 2004-03-29 ~ 2005-04-26IIF 73 - Director → ME
- 80 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer ~ 2000-06-07IIF 77 - Director → ME
- 81 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2008-03-05 ~ 2025-10-31IIF 26 - Director → ME
- 82 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2015-11-04 ~ 2025-11-03IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-17IIF 111 - Ownership of shares – 75% or more → OE
- 83 Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)7,940 GBP2023-12-31Officer ~ 2021-01-14IIF 79 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 101 - Has significant influence or control as a member of a firm → OE
- 84 First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (4 parents)Equity (Company account)30,410 GBP2024-12-31Officer ~ 2001-07-23IIF 75 - Director → ME
- 85 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1997-11-07 ~ 2025-10-24IIF 36 - Director → ME
- 86 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2002-10-04 ~ 2003-12-24IIF 147 - Director → ME 2002-10-04 ~ 2002-11-13IIF 155 - Secretary → ME
- 87FINLAW 443 LIMITED - 2004-02-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer 2004-02-12 ~ 2025-10-24IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-04IIF 102 - Ownership of shares – 75% or more → OE
- 88 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer 2002-12-05 ~ 2025-10-24IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 107 - Ownership of shares – 75% or more → OE
- 89TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer 2004-03-23 ~ 2025-10-24IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-10IIF 98 - Ownership of shares – 75% or more → OE
- 90 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-11-02 ~ 2025-11-03IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-10IIF 99 - Ownership of shares – 75% or more → OE
- 91 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer 1999-02-17 ~ 2025-10-24IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-06IIF 104 - Ownership of shares – 75% or more → OE
- 92 5 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (3 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer ~ 2004-11-02IIF 87 - Director → ME
- 93KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer 1994-12-14 ~ 2025-10-23IIF 4 - Director → ME
- 94FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 1997-04-10 ~ 2025-10-23IIF 22 - Director → ME
- 95 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer 1994-05-21 ~ 2025-10-23IIF 61 - Director → ME
- 96 96 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)66,833 GBP2021-05-31Officer 2013-05-17 ~ 2016-04-01IIF 134 - Director → ME
- 97 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 2003-06-10IIF 88 - Director → ME ~ 1996-12-31IIF 113 - Secretary → ME
- 98
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02 Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer 1993-12-02 ~ 1995-06-30IIF 93 - Director → ME - 99 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 2021-01-14IIF 82 - Director → ME
- 100 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (6 parents)Equity (Company account)40,269 GBP2024-12-31Officer ~ 1999-09-27IIF 20 - Director → ME
- 101
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-04-14 ~ 2025-10-31IIF 23 - Director → ME - 102FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer 2004-04-16 ~ 2025-10-24IIF 38 - Director → ME
- 103
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)-498,055 GBP2024-06-30Officer 2003-09-22 ~ 2025-10-24IIF 51 - Director → ME - 104FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-01-17 ~ 2025-11-03IIF 29 - Director → ME
- 105HERON TRI CENTRE THREE LIMITED - 1998-09-11HERON GROSVENOR GARDENS LIMITED - 2000-11-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2025-10-24IIF 39 - Director → ME
- 106
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2000-10-23 ~ 2025-10-24IIF 27 - Director → ME - 107 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer 2005-04-14 ~ 2025-10-31IIF 17 - Director → ME
- 108 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer 2004-10-07 ~ 2025-10-31IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-13IIF 100 - Ownership of shares – 75% or more → OE
- 109 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer ~ 2025-10-22IIF 71 - Director → ME
- 110 6 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-29 ~ 2016-02-22IIF 126 - Director → ME
- 111
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer ~ 2025-11-03IIF 33 - Director → ME - 112 184 Union Street, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)20,941 GBP2024-12-31Officer ~ 2009-03-12IIF 84 - Director → ME
- 113 18 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-02-04 ~ 2020-06-12IIF 176 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-11IIF 186 - Ownership of shares – More than 50% but less than 75% → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
- 114 18 Culford Gardens, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,638,212 GBP2024-12-31Officer 2016-08-01 ~ 2020-07-06IIF 118 - Director → ME
- 115 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2001-07-19 ~ 2025-10-23IIF 41 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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