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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, Daniel Asher
- British Registered addresses and corresponding companies
Tannen, Daniel Asher
36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 1 IIF 2 IIF 3 (more)(less)5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
IIF 11
- Registered addresses and corresponding companies
Tannen, Daniel Asher
36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 18Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 19 IIF 20Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 21 IIF 22Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 23Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 24C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 25Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 26 IIF 27 IIF 28 (more)(less)C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 30One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 31Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 32 IIF 33 IIF 34 (more)(less)36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 44 IIF 45 IIF 46 (more)(less)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 53Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 54Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 55Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 56Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 57 IIF 58 IIF 59 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 84 IIF 85 IIF 86 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 101Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 102 IIF 103 IIF 104 (more)(less)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 106Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1073rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 108
- British company director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in September 1957
Mr Daniel Asher Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 119Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 120Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 121 IIF 122Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
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 126 IIF 127 (more)(less)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 129 IIF 130 IIF 131 (more)(less)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 143Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 144Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 145Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 146Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 147 IIF 148 IIF 149 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 174 IIF 175 IIF 176 (more)(less)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 180Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 181Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 182 IIF 183 IIF 184 (more)(less)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 186Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1873rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 188
- British born in September 1957
Mr Daniel Asher Tannen
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 189
Related profiles found in government register
Offspring entities and appointments
107
- 1
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Officer1994-11-15 ~ nowIIF 53 - Director → ME - 2
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House Meadow Court, High Street, Witney, United KingdomActive Corporate (6 parents)Officer2000-06-06 ~ nowIIF 48 - Director → ME(before 1990-12-31) ~ 2000-06-06IIF 2 - Secretary → ME - 3
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Officer(before 1990-12-31) ~ 2022-05-20IIF 7 - Secretary → ME - 4
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-20 ~ nowIIF 19 - Director → ME - 5
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Officer2004-03-09 ~ 2009-12-21IIF 51 - Director → ME(before 1991-12-31) ~ 1995-10-27IIF 4 - Secretary → ME - 7
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2003-12-12 ~ 2003-12-19IIF 115 - Director → ME2021-02-15 ~ nowIIF 61 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 166 - Has significant influence or control → OE - 8
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELAWARR HEIGHTS RESIDENTS LIMITED
- 2006-10-04 05946779Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Officer2006-09-26 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Has significant influence or control → OE - 10
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2001-11-27 ~ 2009-06-29IIF 116 - Director → ME2018-04-23 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 11FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2001-11-29 ~ 2004-02-17IIF 118 - Director → ME
- 12
- 13
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Officer~ 1992-02-17IIF 16 - Secretary → ME - 14
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer1999-06-20 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 189 - Has significant influence or control → OE - 15Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1993-03-02 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer(before 1991-12-31) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
01338733The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (50 parents)Officer(before 1991-12-31) ~ 1993-11-08IIF 9 - Secretary → ME - 19
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2011-09-01 ~ nowIIF 83 - Director → ME - 20Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-07-01 ~ 2007-09-12IIF 113 - Director → ME2021-03-11 ~ nowIIF 70 - Director → ME
- 21
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Officer1991-09-03 ~ 2006-10-31IIF 110 - Director → ME2021-03-11 ~ nowIIF 77 - Director → ME - 22
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer(before 1991-08-24) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-06-09) ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Officer2022-02-11 ~ nowIIF 31 - Director → ME - 28
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 14 - Secretary → ME - 29
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Officer~ 1999-01-12IIF 17 - Secretary → ME - 30
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1990-12-31) ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 32JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2008-02-27 ~ 2008-04-04IIF 46 - Director → ME
- 33
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Officer2000-06-06 ~ 2001-02-02IIF 112 - Director → ME~ 2000-06-06IIF 12 - Secretary → ME - 34
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-25 ~ 2024-02-15IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 35Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer2005-09-05 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 152 - Has significant influence or control → OE2016-04-06 ~ 2024-02-15IIF 172 - Has significant influence or control → OE
- 36Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1992-03-02 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 3870-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-04-02) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2011-09-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1999-06-25 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1991-07-07) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 48Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-12-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 51Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 100 - Director → ME
- 54Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 97 - Director → ME
- 55Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 96 - Director → ME
- 57Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 60Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-04 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer(before 1991-03-28) ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 67Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 98 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-07 ~ nowIIF 99 - Director → ME
- 69Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-05-02 ~ nowIIF 88 - Director → ME
- 70Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 89 - Director → ME
- 71Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 92 - Director → ME
- 72Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 91 - Director → ME
- 73Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1991-10-31) ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Officer~ 2007-10-05IIF 13 - Secretary → ME - 75
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 76
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Officer2004-03-09 ~ 2009-09-02IIF 114 - Director → ME~ 1995-10-27IIF 15 - Secretary → ME - 77
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer2000-06-06 ~ dissolvedIIF 117 - Director → ME(before 1991-12-31) ~ 2000-06-06IIF 5 - Secretary → ME - 78
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 79
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 85 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2004-03-09 ~ 2024-01-24IIF 47 - Director → ME(before 1991-12-31) ~ 1995-10-27IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 143 - Has significant influence or control as a member of a firm → OE - 81
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2001-07-23IIF 1 - Secretary → ME - 82
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 83TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Officer2021-06-18 ~ nowIIF 37 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-02-17 ~ 2000-03-05IIF 52 - Director → ME - 85
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (32 parents)Officer2003-08-01 ~ nowIIF 30 - Director → ME - 86
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2016-01-01IIF 11 - Secretary → ME - 87
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 88
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 89
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer1996-12-31 ~ nowIIF 95 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 177 - Has significant influence or control → OE - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer(before 1992-07-10) ~ 1995-06-30IIF 109 - Director → ME - 92
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Officer(before 1990-12-31) ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-29IIF 173 - Has significant influence or control → OE - 93
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (18 parents)Officer1999-07-05 ~ nowIIF 49 - Director → ME(before 1990-12-31) ~ 1999-06-21IIF 10 - Secretary → ME - 94Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 95Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2003-09-22 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 97Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-01-17 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 98HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer2000-11-30 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer2000-12-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 102
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2004-10-07 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 103
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer2005-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 104Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer(before 1992-12-31) ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 105
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2009-03-12IIF 8 - Secretary → ME - 106
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer1992-07-15 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WYKEHAM COURT RESIDENTS LIMITED
05736325C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (14 parents)Officer2021-12-14 ~ nowIIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.