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
Mr Jonathan Mark Miller
- British born in January 1964
Mr Jonathan Mark Miller
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Jonathan Mark Miller
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 4
- British born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 5Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 6 IIF 7Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 8 IIF 9Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 10Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 11C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 12Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 13 IIF 14 IIF 15 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 17 IIF 18 IIF 19 (more)48 Wykeham Road, London, NW4 2SU
IIF 30 IIF 31 IIF 32 (more)48, Wykeham Road, London, NW4 2SU, England
IIF 3648, Wykeham Road, London, NW4 2SU, United Kingdom
IIF 37 IIF 38Flat 2, Castlebar Lodge, 159 Audley Road, London, NW4 3EQ, England
IIF 39Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 40Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 41Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 42 IIF 43Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 44 IIF 45 IIF 46 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 73 IIF 74 IIF 75 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 90Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 91 IIF 92 IIF 93 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 95Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 963rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 97
- British accountant born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies48 Wykeham Road, London, NW4 2SU
IIF 98
- British chartered accountant born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Miller, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies22 Elliott Square, London, NW3 3SU
IIF 113
- British chartered acc born in January 1964
Miller, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies22 Elliott Square, London, NW3 3SU
IIF 114
- British chartered accountant born in January 1964
Miller, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1964
Miller, Jonathan Mark
Resident in United Kingdom
Registered addresses and corresponding companies22 Elliott Square, London, NW3 3SU
IIF 119
- British Registered addresses and corresponding companies
Miller, Jonathan Mark
70-78 West Hendon Broadway, London, NW9 7BT
IIF 120Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 121 IIF 122 IIF 123Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 124Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 125 IIF 126Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 127 IIF 128 IIF 129 (more)22 Elliott Square, London, NW3 3SU
IIF 138 IIF 139 IIF 14048 Wykeham Road, London, NW4 2SU
IIF 141 IIF 142 IIF 143 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 148Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 149Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 150 IIF 151 IIF 152 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 167Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 168 IIF 169 IIF 170Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 171Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 172
- British accountantRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 17348 Wykeham Road, London, NW4 2SU
IIF 174 IIF 175 IIF 176Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 177 IIF 178 IIF 179 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 184 IIF 185 IIF 1863rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 187
- British chartered accountantRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 18822 Elliott Square, London, NW3 3SU
IIF 189 IIF 190 IIF 191 (more)48 Wykeham Road, London, NW4 2SU
IIF 193 IIF 194Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 195Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 196
- British company directorRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 197
- British company secretaryRegistered addresses and corresponding companies
Miller, Jonathan Mark
- British directorRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 20322 Elliott Square, London, NW3 3SU
IIF 20448 Wykeham Road, London, NW4 2SU
IIF 205 IIF 206 IIF 207Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 208 IIF 209 IIF 210Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 211
- British noneRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 212
- British secretaryRegistered addresses and corresponding companies
Miller, Jonathan Mark
- Registered addresses and corresponding companies
Miller, Jonathan Mark
- Registered addresses and corresponding companies
Miller, Jonthan Mark
26 Hornby Close, London, NW3 3JL
IIF 225
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 7 - Director → ME1993-08-06 ~ nowIIF 197 - Secretary → ME
- 2Flat 2 Castlebar Lodge, 159 Audley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,401 GBP2024-03-31Officer1998-12-01 ~ nowIIF 39 - Director → ME
- 3Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-06-01 ~ nowIIF 9 - Director → ME1993-08-06 ~ nowIIF 123 - Secretary → ME
- 4Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1993-12-18 ~ nowIIF 58 - Director → ME2006-02-08 ~ nowIIF 209 - Secretary → MEPerson with significant control2025-11-17 ~ nowIIF 4 - Has significant influence or control → OE
- 5Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2018-03-26 ~ nowIIF 94 - Director → ME1993-08-06 ~ nowIIF 170 - Secretary → ME
- 6DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2006-09-26 ~ nowIIF 31 - Director → ME2006-09-26 ~ nowIIF 176 - Secretary → ME
- 73rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Officer1994-06-23 ~ nowIIF 97 - Director → ME2001-11-27 ~ nowIIF 187 - Secretary → ME
- 8FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2007-11-15 ~ nowIIF 46 - Director → ME2001-11-29 ~ nowIIF 179 - Secretary → ME
- 9FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer2007-09-19 ~ nowIIF 51 - Director → ME2007-11-06 ~ nowIIF 177 - Secretary → ME
- 10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2014-06-01 ~ nowIIF 69 - Director → ME1993-08-06 ~ nowIIF 152 - Secretary → ME
- 11Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-04-15 ~ nowIIF 74 - Director → ME2005-04-15 ~ nowIIF 211 - Secretary → ME
- 12UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2014-04-01 ~ nowIIF 64 - Director → ME1993-08-06 ~ nowIIF 153 - Secretary → ME
- 13Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer2014-06-01 ~ nowIIF 6 - Director → ME1998-07-27 ~ nowIIF 121 - Secretary → ME
- 14Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer1993-08-06 ~ dissolvedIIF 146 - Secretary → ME
- 15Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-12-11 ~ nowIIF 63 - Director → ME2000-11-30 ~ nowIIF 213 - Secretary → ME
- 16FINLAW 158 LIMITED - 1999-08-17Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-12-11 ~ nowIIF 61 - Director → ME1999-07-01 ~ nowIIF 201 - Secretary → ME
- 17Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer2007-07-25 ~ nowIIF 62 - Director → ME1993-08-06 ~ nowIIF 159 - Secretary → ME
- 18Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2012-08-29 ~ nowIIF 14 - Director → ME1993-08-06 ~ nowIIF 126 - Secretary → ME
- 19Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 65 - Director → ME1996-06-08 ~ nowIIF 202 - Secretary → ME
- 20HASMONEAN HIGH SCHOOL - 2019-04-09Hasmonean High School Holders Hill Road, Hendon, LondonActive Corporate (9 parents)Officer2019-04-30 ~ nowIIF 38 - Director → ME
- 21SPEED 1323 LIMITED - 1991-04-18Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 95 - Director → ME1993-08-06 ~ nowIIF 171 - Secretary → ME
- 22FINLAW 160 LIMITED - 1999-07-07Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 54 - Director → ME1999-06-17 ~ nowIIF 165 - Secretary → ME
- 23Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 93 - Director → ME1993-08-06 ~ nowIIF 169 - Secretary → ME
- 2448 Wykeham Road, LondonActive Corporate (1 parent)Officer1998-07-06 ~ nowIIF 33 - Director → ME1998-07-06 ~ nowIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 25Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 92 - Director → ME1993-08-06 ~ nowIIF 214 - Secretary → ME
- 26MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 73 - Director → ME2005-11-03 ~ nowIIF 184 - Secretary → ME
- 27Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer2013-07-05 ~ nowIIF 11 - Director → ME1993-08-06 ~ nowIIF 124 - Secretary → ME
- 28Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)21 GBP2024-09-30Officer2005-09-05 ~ nowIIF 30 - Director → ME2005-09-05 ~ nowIIF 175 - Secretary → ME
- 29
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2010-03-11 ~ nowIIF 22 - Director → ME2005-04-15 ~ nowIIF 127 - Secretary → ME - 30
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,503 GBP2019-06-30Officer2014-06-01 ~ nowIIF 44 - Director → ME1993-08-06 ~ nowIIF 157 - Secretary → ME - 31SPEED 1322 LIMITED - 1991-04-1870-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2013-05-03 ~ nowIIF 5 - Director → ME1993-08-06 ~ nowIIF 120 - Secretary → ME
- 32FINLAW 635 LIMITED - 2010-03-24Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 55 - Director → ME2010-03-23 ~ nowIIF 155 - Secretary → ME
- 33
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 29 - Director → ME2006-08-17 ~ nowIIF 132 - Secretary → ME - 34MARDAN EUROPE (NO.13) LIMITED - 2021-11-19Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 17 - Director → ME2007-06-01 ~ nowIIF 131 - Secretary → ME
- 35
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-05 ~ nowIIF 20 - Director → ME2007-09-05 ~ nowIIF 135 - Secretary → ME - 36FINLAW 144 LIMITED - 1999-07-27Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2014-06-01 ~ nowIIF 91 - Director → ME1999-06-09 ~ nowIIF 168 - Secretary → ME
- 37
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ nowIIF 160 - Secretary → ME - 38Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer2013-03-18 ~ nowIIF 15 - Director → ME1993-08-06 ~ nowIIF 203 - Secretary → ME
- 39ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2014-06-01 ~ nowIIF 8 - Director → ME1996-01-11 ~ nowIIF 122 - Secretary → ME
- 40
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 52 - Director → ME2000-09-20 ~ nowIIF 156 - Secretary → ME - 41MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 84 - Director → ME2005-11-03 ~ nowIIF 186 - Secretary → ME
- 42Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2014-06-01 ~ nowIIF 40 - Director → ME1993-08-06 ~ nowIIF 195 - Secretary → ME
- 43
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2014-06-01 ~ nowIIF 49 - Director → ME2000-12-18 ~ nowIIF 163 - Secretary → ME - 44FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 50 - Director → ME2005-07-08 ~ nowIIF 183 - Secretary → ME
- 45Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-07 ~ nowIIF 23 - Director → ME2006-11-07 ~ nowIIF 128 - Secretary → ME
- 46Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 88 - Director → ME2022-08-09 ~ nowIIF 220 - Secretary → ME
- 47Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 87 - Director → ME2022-08-09 ~ nowIIF 221 - Secretary → ME
- 48FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 67 - Director → ME2005-07-08 ~ nowIIF 180 - Secretary → ME
- 49Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 89 - Director → ME2022-08-09 ~ nowIIF 222 - Secretary → ME
- 50FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 68 - Director → ME2005-07-08 ~ nowIIF 182 - Secretary → ME
- 51FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-08-05 ~ nowIIF 45 - Director → ME2005-08-05 ~ nowIIF 178 - Secretary → ME
- 52FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 76 - Director → ME2005-11-03 ~ nowIIF 185 - Secretary → ME
- 53Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 19 - Director → ME2006-08-17 ~ nowIIF 137 - Secretary → ME
- 54Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-08 ~ nowIIF 25 - Director → ME2006-11-08 ~ nowIIF 136 - Secretary → ME
- 55Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 27 - Director → ME2007-06-01 ~ nowIIF 133 - Secretary → ME
- 56Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 83 - Director → ME2007-06-04 ~ nowIIF 145 - Secretary → ME
- 57Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-06 ~ nowIIF 26 - Director → ME2007-09-06 ~ nowIIF 129 - Secretary → ME
- 58Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-08-16 ~ nowIIF 28 - Director → ME2006-08-16 ~ nowIIF 134 - Secretary → ME
- 59JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer2014-05-22 ~ nowIIF 16 - Director → ME1996-01-11 ~ nowIIF 199 - Secretary → ME
- 60Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 85 - Director → ME2022-07-06 ~ nowIIF 224 - Secretary → ME
- 61Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 86 - Director → ME2022-07-07 ~ nowIIF 223 - Secretary → ME
- 62Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 81 - Director → ME2023-05-02 ~ nowIIF 216 - Secretary → ME
- 63Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 77 - Director → ME2023-11-23 ~ nowIIF 215 - Secretary → ME
- 64Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 78 - Director → ME2024-02-27 ~ nowIIF 218 - Secretary → ME
- 65Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 79 - Director → ME2024-02-27 ~ nowIIF 219 - Secretary → ME
- 66RAPID 6001 LIMITED - 1988-06-24Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 96 - Director → ME1993-08-06 ~ nowIIF 172 - Secretary → ME
- 67Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 59 - Director → ME1993-08-06 ~ nowIIF 196 - Secretary → ME
- 68Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer2000-06-07 ~ dissolvedIIF 206 - Secretary → ME
- 69Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2008-03-05 ~ nowIIF 53 - Director → ME2008-03-05 ~ nowIIF 181 - Secretary → ME
- 70Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ nowIIF 75 - Director → ME2015-11-04 ~ nowIIF 217 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 71Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-05-28 ~ nowIIF 71 - Director → ME1997-11-07 ~ nowIIF 162 - Secretary → ME
- 72FINLAW 443 LIMITED - 2004-02-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer2004-02-12 ~ nowIIF 42 - Director → ME2004-02-12 ~ nowIIF 149 - Secretary → ME
- 73Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer2002-12-05 ~ nowIIF 72 - Director → ME2002-12-05 ~ nowIIF 210 - Secretary → ME
- 74TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2004-03-23 ~ nowIIF 21 - Director → ME2009-03-09 ~ nowIIF 188 - Secretary → ME
- 75Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2006-11-02 ~ nowIIF 24 - Director → ME2006-11-02 ~ nowIIF 130 - Secretary → ME
- 76Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ nowIIF 70 - Director → ME1999-02-17 ~ nowIIF 151 - Secretary → ME
- 774 Croxted Mews, Croxted Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2000-02-22 ~ nowIIF 113 - Director → ME
- 78KINDJUDGE LIMITED - 1995-02-16Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 13 - Director → ME1994-12-14 ~ nowIIF 125 - Secretary → ME
- 79FINLAW SEVENTY-FIVE LIMITED - 1997-04-10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 41 - Director → ME1997-04-10 ~ nowIIF 148 - Secretary → ME
- 80Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 90 - Director → ME1994-05-12 ~ nowIIF 167 - Secretary → ME
- 81Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2003-06-10 ~ nowIIF 82 - Director → ME
- 82Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2005-08-10 ~ nowIIF 35 - Director → ME
- 83
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-04-14 ~ nowIIF 43 - Director → ME2005-04-14 ~ nowIIF 212 - Secretary → ME - 84FINLAW 448 LIMITED - 2004-04-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 56 - Director → ME2004-04-16 ~ nowIIF 158 - Secretary → ME
- 85
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 48 - Director → ME2003-09-22 ~ nowIIF 208 - Secretary → ME - 86FINLAW 542 LIMITED - 2007-01-18Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2014-06-01 ~ nowIIF 66 - Director → ME2007-01-17 ~ nowIIF 166 - Secretary → ME
- 87HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2014-06-01 ~ nowIIF 60 - Director → ME2000-11-30 ~ nowIIF 150 - Secretary → ME
- 88
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2014-06-01 ~ nowIIF 47 - Director → ME2000-10-23 ~ nowIIF 161 - Secretary → ME - 89Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-08-08 ~ nowIIF 18 - Director → ME2005-04-14 ~ nowIIF 173 - Secretary → ME
- 90HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2014-06-01 ~ nowIIF 36 - Director → ME2000-12-18 ~ nowIIF 144 - Secretary → ME
- 91Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer2014-06-01 ~ nowIIF 80 - Director → ME2004-10-07 ~ nowIIF 142 - Secretary → ME
- 92Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer2014-06-01 ~ nowIIF 10 - Director → ME1996-01-11 ~ nowIIF 198 - Secretary → ME
- 93
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer1993-08-06 ~ nowIIF 154 - Secretary → ME - 9435 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-02-28Officer2014-03-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 95305 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2011-07-11 ~ dissolvedIIF 108 - Director → ME
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2014-06-01 ~ nowIIF 57 - Director → ME1996-01-11 ~ nowIIF 164 - Secretary → ME
- 97C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (6 parents)Equity (Company account)170,279 GBP2024-03-31Officer2021-12-14 ~ nowIIF 12 - Director → ME
Ceased
30
- 1Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer2000-06-07 ~ 2020-02-10IIF 205 - Secretary → ME
- 2
CEDAR HARP LIMITED
- nowCEDAR HART LIMITED - 1995-02-28BLOOMNEAT LIMITED - 1995-02-17Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (2 parents)Equity (Company account)125,858 GBP2024-06-30Officer1995-01-31 ~ 2011-07-01IIF 101 - Director → ME - 34 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer2017-06-09 ~ 2018-02-19IIF 104 - Director → ME
- 4305 Ballards Lane, London, LondonActive Corporate (10 parents)Equity (Company account)712,961 GBP2024-12-31Officer2011-11-15 ~ 2014-07-07IIF 105 - Director → ME
- 5Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1994-01-21 ~ 2005-04-21IIF 174 - Secretary → ME
- 6Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ 2014-06-01IIF 102 - Director → ME
- 7FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2000-08-09 ~ 2001-11-29IIF 99 - Director → ME
- 8FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2007-09-19IIF 143 - Secretary → ME
- 9Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer1995-12-20 ~ 2003-12-31IIF 100 - Director → ME1993-08-06 ~ 1995-12-20IIF 191 - Secretary → ME
- 10
GROVE END ROAD LIMITED
- nowST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30First Floor Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,649,632 GBP2025-01-31Officer1997-01-09 ~ 2002-07-15IIF 140 - Secretary → ME - 11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1995-12-20 ~ 1996-01-11IIF 115 - Director → ME1993-08-06 ~ 1996-01-11IIF 138 - Secretary → ME
- 12DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 34 - Director → ME2008-02-27 ~ 2008-04-04IIF 141 - Secretary → ME
- 1330 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer2000-06-07 ~ 2001-02-02IIF 204 - Secretary → ME
- 14305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 111 - Director → ME
- 15ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer1995-12-20 ~ 1996-01-11IIF 114 - Director → ME1993-08-06 ~ 1995-12-20IIF 139 - Secretary → ME
- 16JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer1995-12-20 ~ 1996-01-11IIF 116 - Director → ME1993-08-06 ~ 1995-12-20IIF 225 - Secretary → ME
- 17NOMINIS (CORSHAM) LIMITED - 2006-03-06PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05FINLAW 447 LIMITED - 2004-03-29Hartham Park, Corsham, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer2004-03-29 ~ 2005-04-26IIF 103 - Director → ME2004-03-29 ~ 2005-04-26IIF 207 - Secretary → ME
- 18TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2004-03-23 ~ 2005-04-20IIF 194 - Secretary → ME
- 195 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (2 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer1999-06-20 ~ 2004-11-02IIF 32 - Director → ME
- 20Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer1996-12-31 ~ 2003-06-10IIF 147 - Secretary → ME
- 21
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer1993-08-06 ~ 1995-06-30IIF 190 - Secretary → ME - 22Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer1995-12-20 ~ 1996-01-11IIF 117 - Director → ME1993-08-06 ~ 1995-12-20IIF 189 - Secretary → ME
- 23
THE GOLDEN PATH LIMITED
- nowJERUSALEM THE GOLDEN LIMITED - 2003-05-0857 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-07-01 ~ 2005-03-30IIF 98 - Director → ME - 24
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer1995-12-20 ~ 1996-01-11IIF 118 - Director → ME1995-12-20 ~ 1996-01-11IIF 200 - Secretary → ME - 25305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 107 - Director → ME
- 26305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 106 - Director → ME
- 27305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)297,640 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 110 - Director → ME
- 28305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)132,289 GBP2024-12-31Officer2011-07-12 ~ 2014-07-14IIF 109 - Director → ME
- 29Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer1995-12-20 ~ 1996-01-11IIF 119 - Director → ME1993-08-06 ~ 1995-12-20IIF 192 - Secretary → ME
- 30Woodward Property Management Stirling House, 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2019-11-03 ~ 2023-09-20IIF 112 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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