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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

Tanner, Richard Howard John

    Related profiles found in government register
  • Tanner, Richard Howard John
    British finance dircetor born in April 1966

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 1
  • Tanner, Richard Howard John
    British finance director born in April 1966

    Registered addresses and corresponding companies
  • Tanner, Richard Howard John
    British financial director born in April 1966

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 8
  • Tanner, Richard Howard John
    British finance director

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 9 IIF 10 IIF 11

    • 3, Princes Street, London, W1B 2LD, England

      IIF 15

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 16 IIF 17

    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 18

    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 19

    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 20
  • Tanner, Richard Howard John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beadon Road, Bromley, BR2 9AT

      IIF 21

    • 3c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 22

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 23
  • Tanner, Richard Howard John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Beadon Road, Bromley, BR2 9AT, England

      IIF 24
  • Tanner, Richard Howard John
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, Richard Howard John
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princes Street, London, W1B 2LD, England

      IIF 29 IIF 30

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 31

    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 32

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 33 IIF 34

    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 35

    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 36
  • Tanner, Richard Howard John
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 37
  • Tanner, Richard Howard John

    Registered addresses and corresponding companies
  • Mr Richard Howard John Tanner
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Beadon Road, Bromley, BR2 9AT, England

      IIF 41

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    ELLANDI (CASTLEGATE) LLP - 2017-11-17
    LATHE (CASTLEGATE) LLP - 2016-04-12
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-08 ~ dissolved
    IIF 23 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BRETSAFE LIMITED - 2004-10-14
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 36 - Director → ME
    2004-09-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
    LATHE INVESTMENTS LIMITED - 2007-04-10
    EUROBEECH LIMITED - 1999-04-14
    First Floor 32 Great Peter Street, Great Peter Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-04-14 ~ dissolved
    IIF 32 - Director → ME
    2004-04-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    WELHURST LIMITED - 2005-06-23
    3 Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 29 - Director → ME
    2004-04-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    REDLEAF VI GP LIMITED - 2005-08-30
    Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 35 - Director → ME
    2004-12-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    16 Beadon Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    CLYCE LIMITED - 1993-06-02
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,898,045 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 39 - Secretary → ME
  • 2
    ELLANDI INVESTMENTS GP LIMITED - 2017-11-07
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2018-09-07
    IIF 33 - Director → ME
  • 3
    LONDON FINE ART LIMITED - 2006-05-19
    17 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,507 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 26 - Director → ME
  • 4
    17 Hill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 25 - Director → ME
  • 5
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-03-26
    IIF 21 - LLP Designated Member → ME
  • 6
    MILTON (SUN WHARF) LIMITED - 2004-04-19
    MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
    CHARCO 1037 LIMITED - 2002-12-04
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-01 ~ 2003-09-05
    IIF 4 - Director → ME
    2003-03-01 ~ 2003-09-05
    IIF 14 - Secretary → ME
  • 7
    CHARCO 1002 LIMITED - 2001-12-19
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 6 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 11 - Secretary → ME
  • 8
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 5 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 9 - Secretary → ME
  • 9
    CHARCO 868 LIMITED - 2001-03-16
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 3 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 10 - Secretary → ME
  • 10
    BEACHMINE LIMITED - 2006-06-22
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -1,038,834 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 8 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 38 - Secretary → ME
  • 11
    CHARCO 874 LIMITED - 2001-05-31
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    11,293,062 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 1 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 40 - Secretary → ME
  • 12
    ELLANDI MANAGEMENT LIMITED - 2025-02-03
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,275,966 GBP2024-03-31
    Officer
    2014-02-04 ~ 2018-09-07
    IIF 34 - Director → ME
  • 13
    17 Hill Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    92,613 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 27 - Director → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2018-09-07
    IIF 31 - Director → ME
    2005-08-16 ~ 2018-09-07
    IIF 16 - Secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Officer
    2014-06-25 ~ 2018-09-07
    IIF 37 - Director → ME
    2005-08-16 ~ 2014-06-25
    IIF 30 - Director → ME
    2005-08-16 ~ 2018-09-07
    IIF 17 - Secretary → ME
  • 16
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 28 - Director → ME
  • 17
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 1998-12-23
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,240,945 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 2 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 12 - Secretary → ME
  • 18
    CHARCO 840 LIMITED - 2000-07-11
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 7 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.