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

Miller, Jonathan Mark

    Related profiles found in government register
  • Miller, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British accountant

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British chartered accountant

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT

      IIF 66
    • 22 Elliott Square, London, NW3 3SU

      IIF 67 IIF 68 IIF 69
    • 48 Wykeham Road, London, NW4 2SU

      IIF 71 IIF 72
    • Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 73
    • Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

      IIF 74 IIF 75
  • Miller, Jonathan Mark
    British company director

    Registered addresses and corresponding companies
    • Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

      IIF 76
  • Miller, Jonathan Mark
    British company secretary

    Registered addresses and corresponding companies
    • Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT

      IIF 77
    • Sutherland House, 70/78 West Hendon, Broadway, London., NW9 7BT

      IIF 78
    • 22 Elliott Square, London, NW3 3SU

      IIF 79
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 80 IIF 81
  • Miller, Jonathan Mark
    British director

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT

      IIF 82
    • 22 Elliott Square, London, NW3 3SU

      IIF 83
    • 48 Wykeham Road, London, NW4 2SU

      IIF 84 IIF 85 IIF 86
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 88
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 89 IIF 90 IIF 91
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 92
  • Miller, Jonathan Mark
    British none

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 93
  • Miller, Jonathan Mark
    British secretary

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 94
    • Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

      IIF 95
  • Miller, Jonathan Mark

    Registered addresses and corresponding companies
  • Miller, Jonthan Mark

    Registered addresses and corresponding companies
    • 26 Hornby Close, London, NW3 3JL

      IIF 106
  • Miller, Jonathan Mark
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom

      IIF 184
    • 48 Wykeham Road, London, NW4 2SU

      IIF 185 IIF 186 IIF 187
    • 48, Wykeham Road, London, NW4 2SU, England

      IIF 188
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 189
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 190 IIF 191 IIF 192
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 194
  • Miller, Jonathan Mark
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British financial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 212
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 213
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 214
  • Miller, Jonathan Mark
    British chartered acc born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Elliott Square, London, NW3 3SU

      IIF 215
  • Miller, Jonathan Mark
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Miller
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48 Wykeham Road, London, NW4 2SU

      IIF 222
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 97
  • 1
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 140 - director → ME
    1993-08-06 ~ now
    IIF 76 - secretary → ME
  • 2
    Flat 2 Castlebar Lodge, 159 Audley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2024-03-31
    Officer
    1998-12-01 ~ now
    IIF 157 - director → ME
  • 3
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    IIF 142 - director → ME
    1993-08-06 ~ now
    IIF 4 - secretary → ME
  • 4
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-18 ~ now
    IIF 127 - director → ME
    2006-02-08 ~ now
    IIF 90 - secretary → ME
  • 5
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 180 - director → ME
    1993-08-06 ~ now
    IIF 48 - secretary → ME
  • 6
    DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-26 ~ now
    IIF 120 - director → ME
    2006-09-26 ~ now
    IIF 54 - secretary → ME
  • 7
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Corporate (4 parents)
    Officer
    1994-06-23 ~ now
    IIF 183 - director → ME
    2001-11-27 ~ now
    IIF 65 - secretary → ME
  • 8
    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
    2007-11-15 ~ now
    IIF 190 - director → ME
    2001-11-29 ~ now
    IIF 57 - secretary → ME
  • 9
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-19 ~ now
    IIF 125 - director → ME
    2007-11-06 ~ now
    IIF 55 - secretary → ME
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 172 - director → ME
    1993-08-06 ~ now
    IIF 30 - secretary → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 194 - director → ME
    2005-04-15 ~ now
    IIF 92 - secretary → ME
  • 12
    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
    2014-04-01 ~ now
    IIF 169 - director → ME
    1993-08-06 ~ now
    IIF 31 - secretary → ME
  • 13
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 139 - director → ME
    1998-07-27 ~ now
    IIF 2 - secretary → ME
  • 14
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 26 - secretary → ME
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-11 ~ now
    IIF 130 - director → ME
    2000-11-30 ~ now
    IIF 94 - secretary → ME
  • 16
    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
    2007-12-11 ~ now
    IIF 128 - director → ME
    1999-07-01 ~ now
    IIF 80 - secretary → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-07-25 ~ now
    IIF 129 - director → ME
    1993-08-06 ~ now
    IIF 37 - secretary → ME
  • 18
    Sutherland House, 70-78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 146 - director → ME
    1993-08-06 ~ now
    IIF 7 - secretary → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 170 - director → ME
    1996-06-08 ~ now
    IIF 81 - secretary → ME
  • 20
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Corporate (10 parents)
    Officer
    2019-04-30 ~ now
    IIF 156 - director → ME
  • 21
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 181 - director → ME
    1993-08-06 ~ now
    IIF 49 - secretary → ME
  • 22
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 164 - director → ME
    1999-06-17 ~ now
    IIF 43 - secretary → ME
  • 23
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 137 - director → ME
    1993-08-06 ~ now
    IIF 47 - secretary → ME
  • 24
    48 Wykeham Road, London
    Corporate (1 parent)
    Officer
    1998-07-06 ~ now
    IIF 152 - director → ME
    1998-07-06 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
  • 25
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 179 - director → ME
    1993-08-06 ~ now
    IIF 95 - secretary → ME
  • 26
    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
    2005-11-03 ~ now
    IIF 133 - director → ME
    2005-11-03 ~ now
    IIF 62 - secretary → ME
  • 27
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    2013-07-05 ~ now
    IIF 143 - director → ME
    1993-08-06 ~ now
    IIF 5 - secretary → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2005-09-05 ~ now
    IIF 119 - director → ME
    2005-09-05 ~ now
    IIF 53 - secretary → ME
  • 29
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2010-03-11 ~ now
    IIF 111 - director → ME
    2005-04-15 ~ now
    IIF 8 - secretary → ME
  • 30
    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
    2014-06-01 ~ now
    IIF 160 - director → ME
    1993-08-06 ~ now
    IIF 35 - secretary → ME
  • 31
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2013-05-03 ~ now
    IIF 138 - director → ME
    1993-08-06 ~ now
    IIF 1 - secretary → ME
  • 32
    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 192 - director → ME
    2010-03-23 ~ now
    IIF 33 - secretary → ME
  • 33
    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
    2006-08-17 ~ now
    IIF 13 - secretary → ME
  • 34
    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 107 - director → ME
    2007-06-01 ~ now
    IIF 12 - secretary → ME
  • 35
    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 110 - director → ME
    2007-09-05 ~ now
    IIF 16 - secretary → ME
  • 36
    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
    2014-06-01 ~ now
    IIF 178 - director → ME
    1999-06-09 ~ now
    IIF 46 - secretary → ME
  • 37
    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 38 - secretary → ME
  • 38
    Sutherland House, 70-78 West Hendon, Broadway London
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 147 - director → ME
    1993-08-06 ~ now
    IIF 82 - secretary → ME
  • 39
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 141 - director → ME
    1996-01-11 ~ now
    IIF 3 - secretary → ME
  • 40
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 163 - director → ME
    2000-09-20 ~ now
    IIF 34 - secretary → ME
  • 41
    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
    2005-11-03 ~ now
    IIF 136 - director → ME
    2005-11-03 ~ now
    IIF 64 - secretary → ME
  • 42
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 158 - director → ME
    1993-08-06 ~ now
    IIF 73 - secretary → ME
  • 43
    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
    2014-06-01 ~ now
    IIF 162 - director → ME
    2000-12-18 ~ now
    IIF 41 - secretary → ME
  • 44
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 124 - director → ME
    2005-07-08 ~ now
    IIF 61 - secretary → ME
  • 45
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-07 ~ now
    IIF 112 - director → ME
    2006-11-07 ~ now
    IIF 9 - secretary → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 214 - director → ME
    2022-08-09 ~ now
    IIF 101 - secretary → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 209 - director → ME
    2022-08-09 ~ now
    IIF 102 - secretary → ME
  • 48
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 131 - director → ME
    2005-07-08 ~ now
    IIF 58 - secretary → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 210 - director → ME
    2022-08-09 ~ now
    IIF 103 - secretary → ME
  • 50
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 132 - director → ME
    2005-07-08 ~ now
    IIF 60 - secretary → ME
  • 51
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-08-05 ~ now
    IIF 123 - director → ME
    2005-08-05 ~ now
    IIF 56 - secretary → ME
  • 52
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 134 - director → ME
    2005-11-03 ~ now
    IIF 63 - secretary → ME
  • 53
    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 109 - director → ME
    2006-08-17 ~ now
    IIF 18 - secretary → ME
  • 54
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-08 ~ now
    IIF 114 - director → ME
    2006-11-08 ~ now
    IIF 17 - secretary → ME
  • 55
    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 116 - director → ME
    2007-06-01 ~ now
    IIF 14 - secretary → ME
  • 56
    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 135 - director → ME
    2007-06-04 ~ now
    IIF 25 - secretary → ME
  • 57
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-06 ~ now
    IIF 115 - director → ME
    2007-09-06 ~ now
    IIF 10 - secretary → ME
  • 58
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-08-16 ~ now
    IIF 117 - director → ME
    2006-08-16 ~ now
    IIF 15 - secretary → ME
  • 59
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    2014-05-22 ~ now
    IIF 148 - director → ME
    1996-01-11 ~ now
    IIF 78 - secretary → ME
  • 60
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 207 - director → ME
    2022-07-06 ~ now
    IIF 105 - secretary → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 208 - director → ME
    2022-07-07 ~ now
    IIF 104 - secretary → ME
  • 62
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 206 - director → ME
    2023-05-02 ~ now
    IIF 97 - secretary → ME
  • 63
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 203 - director → ME
    2023-11-23 ~ now
    IIF 96 - secretary → ME
  • 64
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 204 - director → ME
    2024-02-27 ~ now
    IIF 99 - secretary → ME
  • 65
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 205 - director → ME
    2024-02-27 ~ now
    IIF 100 - secretary → ME
  • 66
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 182 - director → ME
    1993-08-06 ~ now
    IIF 50 - secretary → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2012-06-01 ~ now
    IIF 167 - director → ME
    1993-08-06 ~ now
    IIF 75 - secretary → ME
  • 68
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 86 - secretary → ME
  • 69
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 126 - director → ME
    2008-03-05 ~ now
    IIF 59 - secretary → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ now
    IIF 175 - director → ME
    2015-11-04 ~ now
    IIF 98 - secretary → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-05-28 ~ now
    IIF 174 - director → ME
    1997-11-07 ~ now
    IIF 40 - secretary → ME
  • 72
    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 189 - director → ME
    2004-02-12 ~ now
    IIF 88 - secretary → ME
  • 73
    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 193 - director → ME
    2002-12-05 ~ now
    IIF 91 - secretary → ME
  • 74
    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 149 - director → ME
    2009-03-09 ~ now
    IIF 66 - secretary → ME
  • 75
    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 113 - director → ME
    2006-11-02 ~ now
    IIF 11 - secretary → ME
  • 76
    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 173 - director → ME
    1999-02-17 ~ now
    IIF 74 - secretary → ME
  • 77
    4 Croxted Mews, Croxted Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-22 ~ now
    IIF 221 - director → ME
  • 78
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 145 - director → ME
    1994-12-14 ~ now
    IIF 6 - secretary → ME
  • 79
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 159 - director → ME
    1997-04-10 ~ now
    IIF 28 - secretary → ME
  • 80
    Sutherland House, 70/78 West Henmdon Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 177 - director → ME
    1994-05-12 ~ now
    IIF 45 - secretary → ME
  • 81
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-10 ~ now
    IIF 213 - director → ME
  • 82
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-10 ~ now
    IIF 122 - director → ME
  • 83
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (6 parents)
    Officer
    2005-04-14 ~ now
    IIF 212 - director → ME
    2005-04-14 ~ now
    IIF 93 - secretary → ME
  • 84
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 165 - director → ME
    2004-04-16 ~ now
    IIF 36 - secretary → ME
  • 85
    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 191 - director → ME
    2003-09-22 ~ now
    IIF 89 - secretary → ME
  • 86
    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
    2014-06-01 ~ now
    IIF 171 - director → ME
    2007-01-17 ~ now
    IIF 44 - secretary → ME
  • 87
    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
    2014-06-01 ~ now
    IIF 168 - director → ME
    2000-11-30 ~ now
    IIF 29 - secretary → ME
  • 88
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 161 - director → ME
    2000-10-23 ~ now
    IIF 39 - secretary → ME
  • 89
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-08-08 ~ now
    IIF 108 - director → ME
    2005-04-14 ~ now
    IIF 51 - secretary → ME
  • 90
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 155 - director → ME
    2000-12-18 ~ now
    IIF 24 - secretary → ME
  • 91
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-06-01 ~ now
    IIF 176 - director → ME
    2004-10-07 ~ now
    IIF 22 - secretary → ME
  • 92
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 144 - director → ME
    1996-01-11 ~ now
    IIF 77 - secretary → ME
  • 93
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    1993-08-06 ~ now
    IIF 32 - secretary → ME
  • 94
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-03-03 ~ now
    IIF 202 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Has significant influence or control over the trustees of a trustOE
  • 95
    305 Ballards Lane, London
    Dissolved corporate (8 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 198 - director → ME
  • 96
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 166 - director → ME
    1996-01-11 ~ now
    IIF 42 - secretary → ME
  • 97
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    IIF 184 - director → ME
Ceased 30
  • 1
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-02-10
    IIF 85 - secretary → ME
  • 2
    CEDAR HART LIMITED - 1995-02-28
    BLOOMNEAT LIMITED - 1995-02-17
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    125,858 GBP2024-06-30
    Officer
    1995-01-31 ~ 2011-07-01
    IIF 153 - director → ME
  • 3
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-06-09 ~ 2018-02-19
    IIF 188 - director → ME
  • 4
    305 Ballards Lane, London, London
    Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    2011-11-15 ~ 2014-07-07
    IIF 195 - director → ME
  • 5
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2005-04-21
    IIF 52 - secretary → ME
  • 6
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 154 - director → ME
  • 7
    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
    2000-08-09 ~ 2001-11-29
    IIF 150 - director → ME
  • 8
    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 ~ 2007-09-19
    IIF 23 - secretary → ME
  • 9
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-12-20 ~ 2003-12-31
    IIF 151 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 69 - secretary → ME
  • 10
    ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,825 GBP2024-01-31
    Officer
    1997-01-09 ~ 2002-07-15
    IIF 21 - secretary → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 216 - director → ME
    1993-08-06 ~ 1996-01-11
    IIF 19 - secretary → ME
  • 12
    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 187 - director → ME
    2008-02-27 ~ 2008-04-04
    IIF 84 - secretary → ME
  • 13
    30 Bankside Court, Stationfields Kidlington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-12-31
    Officer
    2000-06-07 ~ 2001-02-02
    IIF 83 - secretary → ME
  • 14
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 201 - director → ME
  • 15
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 215 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 20 - secretary → ME
  • 16
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 217 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 106 - secretary → ME
  • 17
    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 186 - director → ME
    2004-03-29 ~ 2005-04-26
    IIF 87 - secretary → ME
  • 18
    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 ~ 2005-04-20
    IIF 72 - secretary → ME
  • 19
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    1999-06-20 ~ 2004-11-02
    IIF 185 - director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-12-31 ~ 2003-06-10
    IIF 27 - secretary → ME
  • 21
    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
    1993-08-06 ~ 1995-06-30
    IIF 68 - secretary → ME
  • 22
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 218 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 67 - secretary → ME
  • 23
    JERUSALEM THE GOLDEN LIMITED - 2003-05-08
    57 Brent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-01 ~ 2005-03-30
    IIF 121 - director → ME
  • 24
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 219 - director → ME
    1995-12-20 ~ 1996-01-11
    IIF 79 - secretary → ME
  • 25
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 197 - director → ME
  • 26
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 196 - director → ME
  • 27
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    279,046 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 200 - director → ME
  • 28
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    132,289 GBP2023-12-31
    Officer
    2011-07-12 ~ 2014-07-14
    IIF 199 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 220 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 70 - secretary → ME
  • 30
    Woodward Property Management Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-11-03 ~ 2023-09-20
    IIF 211 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.