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
Miller, Jonathan Mark
- British Registered addresses and corresponding companies
Miller, Jonathan Mark
70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 2 IIF 3 IIF 4Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 5Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 6 IIF 7Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 8 IIF 9 IIF 10 (more)22 Elliott Square, London, NW3 3SU
IIF 19 IIF 20 IIF 2148 Wykeham Road, London, NW4 2SU
IIF 22 IIF 23 IIF 24 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 29Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 30Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 31 IIF 32 IIF 33 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 48Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 49 IIF 50 IIF 51Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 52Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 53
- British accountantRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 5448 Wykeham Road, London, NW4 2SU
IIF 55 IIF 56 IIF 57Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 58 IIF 59 IIF 60 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 65 IIF 66 IIF 673rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 68
- British chartered accountantRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 6922 Elliott Square, London, NW3 3SU
IIF 70 IIF 71 IIF 72 (more)48 Wykeham Road, London, NW4 2SU
IIF 74 IIF 75Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 76Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 77
- British company directorRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 78
- 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 8422 Elliott Square, London, NW3 3SU
IIF 8548 Wykeham Road, London, NW4 2SU
IIF 86 IIF 87 IIF 88Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 89 IIF 90 IIF 91Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 92
- British noneRegistered addresses and corresponding companies
Miller, Jonathan Mark
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 93
- 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 106
- British born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 107Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 108 IIF 109Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 110 IIF 111Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 112Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 113C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 114Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 115 IIF 116 IIF 117 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 119 IIF 120 IIF 121 (more)48 Wykeham Road, London, NW4 2SU
IIF 132 IIF 133 IIF 134 (more)48, Wykeham Road, London, NW4 2SU, England
IIF 13848, Wykeham Road, London, NW4 2SU, United Kingdom
IIF 139 IIF 140Flat 2, Castlebar Lodge, 159 Audley Road, London, NW4 3EQ, England
IIF 141Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 142Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 143Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 144 IIF 145Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 146 IIF 147 IIF 148 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 175 IIF 176 IIF 177 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 187 IIF 188 IIF 189 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 192Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 193 IIF 194 IIF 195 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 197Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1983rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 199
- British accountant born in January 1964
Miller, Jonathan Mark
Resident in England
Registered addresses and corresponding companies48 Wykeham Road, London, NW4 2SU
IIF 200
- 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 215
- 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 216
- 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 221
- 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 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 109 - Director → ME1993-08-06 ~ nowIIF 78 - 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 141 - Director → ME
- 3Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-06-01 ~ nowIIF 111 - Director → ME1993-08-06 ~ nowIIF 4 - Secretary → ME
- 4Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1993-12-18 ~ nowIIF 160 - Director → ME2006-02-08 ~ nowIIF 90 - Secretary → MEPerson with significant control2025-11-17 ~ nowIIF 225 - Has significant influence or control → OE
- 5Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2018-03-26 ~ nowIIF 196 - Director → ME1993-08-06 ~ nowIIF 51 - 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 133 - Director → ME2006-09-26 ~ nowIIF 57 - Secretary → ME
- 73rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Officer1994-06-23 ~ nowIIF 199 - Director → ME2001-11-27 ~ nowIIF 68 - Secretary → ME
- 8FINLAW 234 LIMITED - 2000-08-14Related registration: 04917866Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2007-11-15 ~ nowIIF 148 - Director → ME2001-11-29 ~ nowIIF 60 - 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 153 - Director → ME2007-11-06 ~ nowIIF 58 - Secretary → ME
- 10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2014-06-01 ~ nowIIF 171 - Director → ME1993-08-06 ~ nowIIF 33 - Secretary → ME
- 11Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-04-15 ~ nowIIF 176 - Director → ME2005-04-15 ~ nowIIF 92 - 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 166 - Director → ME1993-08-06 ~ nowIIF 34 - Secretary → ME
- 13Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer2014-06-01 ~ nowIIF 108 - Director → ME1998-07-27 ~ nowIIF 2 - Secretary → ME
- 14Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer1993-08-06 ~ dissolvedIIF 27 - Secretary → ME
- 15Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-12-11 ~ nowIIF 165 - Director → ME2000-11-30 ~ nowIIF 94 - 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 163 - Director → ME1999-07-01 ~ nowIIF 82 - 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 164 - Director → ME1993-08-06 ~ nowIIF 40 - Secretary → ME
- 18Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2012-08-29 ~ nowIIF 116 - Director → ME1993-08-06 ~ nowIIF 7 - Secretary → ME
- 19Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 167 - Director → ME1996-06-08 ~ nowIIF 83 - Secretary → ME
- 20HASMONEAN HIGH SCHOOL - 2019-04-09Hasmonean High School Holders Hill Road, Hendon, LondonActive Corporate (9 parents)Officer2019-04-30 ~ nowIIF 140 - Director → ME
- 21SPEED 1323 LIMITED - 1991-04-18Related registration: 02674882Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 197 - Director → ME1993-08-06 ~ nowIIF 52 - Secretary → ME
- 22FINLAW 160 LIMITED - 1999-07-07Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 156 - Director → ME1999-06-17 ~ nowIIF 46 - Secretary → ME
- 23Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 195 - Director → ME1993-08-06 ~ nowIIF 50 - Secretary → ME
- 2448 Wykeham Road, LondonActive Corporate (1 parent)Officer1998-07-06 ~ nowIIF 135 - Director → ME1998-07-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
- 25Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 194 - Director → ME1993-08-06 ~ nowIIF 95 - Secretary → ME
- 26MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Related registration: 05757917Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 175 - Director → ME2005-11-03 ~ nowIIF 65 - Secretary → ME
- 27Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer2013-07-05 ~ nowIIF 113 - Director → ME1993-08-06 ~ nowIIF 5 - Secretary → ME
- 28Other registered number: 04968716Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)21 GBP2024-09-30Officer2005-09-05 ~ nowIIF 132 - Director → ME2005-09-05 ~ nowIIF 56 - Secretary → ME
- 29
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25Related registration: 05424880Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2010-03-11 ~ nowIIF 124 - Director → ME2005-04-15 ~ nowIIF 8 - 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 146 - Director → ME1993-08-06 ~ nowIIF 38 - Secretary → ME - 31SPEED 1322 LIMITED - 1991-04-18Related registration: 0258711370-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2013-05-03 ~ nowIIF 107 - Director → ME1993-08-06 ~ nowIIF 1 - Secretary → ME
- 32FINLAW 635 LIMITED - 2010-03-24Related registration: 11058267Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 157 - Director → ME2010-03-23 ~ nowIIF 36 - 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 131 - Director → ME2006-08-17 ~ nowIIF 13 - 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 119 - Director → ME2007-06-01 ~ nowIIF 12 - 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 122 - Director → ME2007-09-05 ~ nowIIF 16 - Secretary → ME - 36FINLAW 144 LIMITED - 1999-07-27Related registration: 04659001Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2014-06-01 ~ nowIIF 193 - Director → ME1999-06-09 ~ nowIIF 49 - 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 41 - Secretary → ME - 38Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents)Officer2013-03-18 ~ nowIIF 117 - Director → ME1993-08-06 ~ nowIIF 84 - 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 110 - Director → ME1996-01-11 ~ nowIIF 3 - 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 154 - Director → ME2000-09-20 ~ nowIIF 37 - 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 186 - Director → ME2005-11-03 ~ nowIIF 67 - Secretary → ME
- 42Other registered number: 06400166Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer2014-06-01 ~ nowIIF 142 - Director → ME1993-08-06 ~ nowIIF 76 - 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 151 - Director → ME2000-12-18 ~ nowIIF 44 - Secretary → ME - 44FINLAW 487 LIMITED - 2005-07-08Related registration: 05320731Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 152 - Director → ME2005-07-08 ~ nowIIF 64 - Secretary → ME
- 45Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-07 ~ nowIIF 125 - Director → ME2006-11-07 ~ nowIIF 9 - 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 190 - Director → ME2022-08-09 ~ nowIIF 101 - 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 189 - Director → ME2022-08-09 ~ nowIIF 102 - Secretary → ME
- 48FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 169 - Director → ME2005-07-08 ~ nowIIF 61 - 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 191 - Director → ME2022-08-09 ~ nowIIF 103 - Secretary → ME
- 50FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-07-08 ~ nowIIF 170 - Director → ME2005-07-08 ~ nowIIF 63 - Secretary → ME
- 51FINLAW 490 LIMITED - 2005-08-05Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-08-05 ~ nowIIF 147 - Director → ME2005-08-05 ~ nowIIF 59 - Secretary → ME
- 52FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2005-11-03 ~ nowIIF 178 - Director → ME2005-11-03 ~ nowIIF 66 - Secretary → ME
- 53Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 121 - Director → ME2006-08-17 ~ nowIIF 18 - Secretary → ME
- 54Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-08 ~ nowIIF 127 - Director → ME2006-11-08 ~ nowIIF 17 - Secretary → ME
- 55Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 129 - Director → ME2007-06-01 ~ nowIIF 14 - Secretary → ME
- 56Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 185 - Director → ME2007-06-04 ~ nowIIF 26 - Secretary → ME
- 57Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2007-09-06 ~ nowIIF 128 - Director → ME2007-09-06 ~ nowIIF 10 - Secretary → ME
- 58Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-08-16 ~ nowIIF 130 - Director → ME2006-08-16 ~ nowIIF 15 - Secretary → ME
- 59JOUSTFAST BUILDERS LIMITED - 1990-07-30Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (4 parents)Officer2014-05-22 ~ nowIIF 118 - Director → ME1996-01-11 ~ nowIIF 80 - Secretary → ME
- 60Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 187 - Director → ME2022-07-06 ~ nowIIF 105 - 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 188 - Director → ME2022-07-07 ~ nowIIF 104 - Secretary → ME
- 62Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 183 - Director → ME2023-05-02 ~ nowIIF 97 - Secretary → ME
- 63Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 179 - Director → ME2023-11-23 ~ nowIIF 96 - Secretary → ME
- 64Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 180 - Director → ME2024-02-27 ~ nowIIF 99 - Secretary → ME
- 65Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 181 - Director → ME2024-02-27 ~ nowIIF 100 - Secretary → ME
- 66RAPID 6001 LIMITED - 1988-06-24Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 198 - Director → ME1993-08-06 ~ nowIIF 53 - Secretary → ME
- 67Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 161 - Director → ME1993-08-06 ~ nowIIF 77 - Secretary → ME
- 68Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (2 parents)Officer2000-06-07 ~ dissolvedIIF 87 - Secretary → ME
- 69Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2008-03-05 ~ nowIIF 155 - Director → ME2008-03-05 ~ nowIIF 62 - Secretary → ME
- 70Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ nowIIF 177 - Director → ME2015-11-04 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 224 - 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 173 - Director → ME1997-11-07 ~ nowIIF 43 - Secretary → ME
- 72FINLAW 443 LIMITED - 2004-02-16Related registration: 04917875Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer2004-02-12 ~ nowIIF 144 - Director → ME2004-02-12 ~ nowIIF 30 - 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 174 - Director → ME2002-12-05 ~ nowIIF 91 - 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 123 - Director → ME2009-03-09 ~ nowIIF 69 - Secretary → ME
- 75Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2006-11-02 ~ nowIIF 126 - Director → ME2006-11-02 ~ nowIIF 11 - 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 172 - Director → ME1999-02-17 ~ nowIIF 32 - Secretary → ME
- 774 Croxted Mews, Croxted Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2000-02-22 ~ nowIIF 215 - Director → ME
- 78KINDJUDGE LIMITED - 1995-02-16Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 115 - Director → ME1994-12-14 ~ nowIIF 6 - Secretary → ME
- 79FINLAW SEVENTY-FIVE LIMITED - 1997-04-10Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 143 - Director → ME1997-04-10 ~ nowIIF 29 - Secretary → ME
- 80Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (4 parents)Officer2014-02-01 ~ nowIIF 192 - Director → ME1994-05-12 ~ nowIIF 48 - Secretary → ME
- 81Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2003-06-10 ~ nowIIF 184 - Director → ME
- 82Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2005-08-10 ~ nowIIF 137 - Director → ME
- 83
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15Related registration: 05438381Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2005-04-14 ~ nowIIF 145 - Director → ME2005-04-14 ~ nowIIF 93 - Secretary → ME - 84FINLAW 448 LIMITED - 2004-04-16Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ nowIIF 158 - Director → ME2004-04-16 ~ nowIIF 39 - 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 150 - Director → ME2003-09-22 ~ nowIIF 89 - 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 168 - Director → ME2007-01-17 ~ nowIIF 47 - 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 162 - Director → ME2000-11-30 ~ nowIIF 31 - 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 149 - Director → ME2000-10-23 ~ nowIIF 42 - Secretary → ME - 89Other registered number: 05425190Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2005-08-08 ~ nowIIF 120 - Director → ME2005-04-14 ~ nowIIF 54 - 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 138 - Director → ME2000-12-18 ~ nowIIF 25 - Secretary → ME
- 91Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2021-10-31Officer2014-06-01 ~ nowIIF 182 - Director → ME2004-10-07 ~ nowIIF 23 - Secretary → ME
- 92Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer2014-06-01 ~ nowIIF 112 - Director → ME1996-01-11 ~ nowIIF 79 - Secretary → ME
- 93
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26Related registration: 06400166Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer1993-08-06 ~ nowIIF 35 - Secretary → ME - 9435 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-02-28Officer2014-03-03 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 223 - Has significant influence or control over the trustees of a trust → OE
- 95305 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2011-07-11 ~ dissolvedIIF 210 - Director → ME
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2014-06-01 ~ nowIIF 159 - Director → ME1996-01-11 ~ nowIIF 45 - 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 114 - Director → ME
Ceased
30
- 1Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)Officer2000-06-07 ~ 2020-02-10IIF 86 - 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 203 - 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 206 - Director → ME
- 4305 Ballards Lane, London, LondonActive Corporate (10 parents)Equity (Company account)712,961 GBP2024-12-31Officer2011-11-15 ~ 2014-07-07IIF 207 - Director → ME
- 5Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer1994-01-21 ~ 2005-04-21IIF 55 - Secretary → ME
- 6Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2014-06-01 ~ 2014-06-01IIF 204 - Director → ME
- 7FINLAW 234 LIMITED - 2000-08-14Related registration: 04917866Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2000-08-09 ~ 2001-11-29IIF 201 - 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 24 - Secretary → ME
- 9Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (4 parents, 3 offsprings)Officer1995-12-20 ~ 2003-12-31IIF 202 - Director → ME1993-08-06 ~ 1995-12-20IIF 72 - 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 21 - Secretary → ME - 11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer1995-12-20 ~ 1996-01-11IIF 217 - Director → ME1993-08-06 ~ 1996-01-11IIF 19 - Secretary → ME
- 12DANMAR INVESTMENTS LIMITED - 2008-04-14Related registration: 00602767DANMAR DEVELOPMENTS LIMITED - 2008-03-12Related registration: 00492753FINLAW 582 LIMITED - 2008-03-06Related registration: 04194596Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 136 - Director → ME2008-02-27 ~ 2008-04-04IIF 22 - Secretary → ME
- 1330 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (2 parents)Equity (Company account)-903 GBP2024-12-31Officer2000-06-07 ~ 2001-02-02IIF 85 - Secretary → ME
- 14305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 213 - 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 216 - Director → ME1993-08-06 ~ 1995-12-20IIF 20 - 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 218 - Director → ME1993-08-06 ~ 1995-12-20IIF 106 - 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 205 - Director → ME2004-03-29 ~ 2005-04-26IIF 88 - 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 75 - 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 134 - 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 28 - 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 71 - Secretary → ME - 22Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (4 parents)Officer1995-12-20 ~ 1996-01-11IIF 219 - Director → ME1993-08-06 ~ 1995-12-20IIF 70 - 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 200 - Director → ME - 24
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26Related registration: 06400166Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents, 57 offsprings)Officer1995-12-20 ~ 1996-01-11IIF 220 - Director → ME1995-12-20 ~ 1996-01-11IIF 81 - Secretary → ME - 25305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 209 - Director → ME
- 26305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 208 - Director → ME
- 27305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)297,640 GBP2024-12-31Officer2011-07-11 ~ 2014-07-14IIF 212 - Director → ME
- 28305 Ballards Lane, LondonActive Corporate (11 parents)Equity (Company account)132,289 GBP2024-12-31Officer2011-07-12 ~ 2014-07-14IIF 211 - 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 221 - Director → ME1993-08-06 ~ 1995-12-20IIF 73 - Secretary → ME
- 30Other registered number: 01263343Woodward 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 214 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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