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.
Mr Richard Howard John Tanner
Mr Richard Howard John Tanner
British born in April 1966Resident in England
Registered addresses and corresponding companiesTanner, Richard Howard John
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 3
16, Beadon Road, Bromley, BR2 9AT, England
Tanner, Richard Howard John
British chartered accountant born in April 1966Resident in England
Registered addresses and corresponding companiesTanner, Richard Howard John
British finance director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 3, Princes Street, London, W1B 2LD, England
IIF 10 32, Great Peter Street, London, SW1P 2DB, England
IIF 11 First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England
IIF 12 IIF 13 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
IIF 14 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom
IIF 15 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom
Tanner, Richard Howard John
British finance director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 16 32, Great Peter Street, London, SW1P 2DB, England
Tanner, Richard Howard John
born in April 1966Resident in England
Registered addresses and corresponding companiesTanner, Richard Howard John
British finance dircetor born in April 1966Registered addresses and corresponding companies
IIF 20 11a New Farm Avenue, Bromley, Kent, BR2 0TX
Tanner, Richard Howard John
British finance director born in April 1966Registered addresses and corresponding companiesTanner, Richard Howard John
British financial director born in April 1966Registered addresses and corresponding companies
IIF 27 11a New Farm Avenue, Bromley, Kent, BR2 0TX
Tanner, Richard Howard John
British finance directorRegistered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) 11a New Farm Avenue, Bromley, Kent, BR2 0TX
IIF 34 3, Princes Street, London, W1B 2LD, England
IIF 35 IIF 36 32, Great Peter Street, London, SW1P 2DB, England
IIF 37 First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England
IIF 38 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom
IIF 39 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom
Tanner, Richard Howard John
Registered addresses and corresponding companies
- 1
EMREKA (CASTLEGATE) LLP
- nowLATHE (CASTLEGATE) LLP - 2016-04-12ELLANDI (CASTLEGATE) LLP - 2017-11-17 35 Ballards Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer
2010-12-08 ~ dissolvedIIF 19 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2BRETSAFE LIMITED - 2004-10-14 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ dissolvedIIF 15 - Director → ME 2004-09-24 ~ dissolvedIIF 39 - Secretary → ME
- 3LATHE INVESTMENTS (UK) LLP - 2007-04-10LATHE INVESTMENTS LLP - 2007-07-31 3c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-04-06 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 4EUROBEECH LIMITED - 1999-04-14LATHE INVESTMENTS LIMITED - 2007-04-10LATHE INVESTMENTS (UK) LIMITED - 2007-07-31 First Floor 32 Great Peter Street, Great Peter Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2004-04-14 ~ dissolvedIIF 11 - Director → ME 2004-04-14 ~ dissolvedIIF 37 - Secretary → ME
- 5WELHURST LIMITED - 2005-06-23 3 Princes Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-04-14 ~ dissolvedIIF 8 - Director → ME 2004-04-14 ~ dissolvedIIF 34 - Secretary → ME
- 6REDLEAF VI GP LIMITED - 2005-08-30 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2004-12-30 ~ dissolvedIIF 14 - Director → ME 2004-12-30 ~ dissolvedIIF 38 - Secretary → ME
- 7 16 Beadon Road, Bromley, EnglandActive Corporate (2 parents)Officer 2025-10-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CLYCE LIMITED - 1993-06-02 The Manor House, Bishopsbourne, Canterbury, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2,898,045 GBP2024-03-31Officer 2002-08-27 ~ 2003-09-05IIF 41 - Secretary → ME
- 2ELLANDI INVESTMENTS GP LIMITED - 2017-11-07 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-10-15 ~ 2018-09-07IIF 12 - Director → ME
- 3LONDON FINE ART LIMITED - 2006-05-19 17 Hill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)97,507 GBP2023-12-31Officer 2023-12-01 ~ 2024-03-20IIF 5 - Director → ME
- 4 17 Hill Street, London, EnglandActive Corporate (6 parents)Equity (Company account)331,714 GBP2023-12-31Officer 2023-12-01 ~ 2024-03-20IIF 4 - Director → ME
- 5LATHE INVESTMENTS (UK) LLP - 2007-04-10LATHE INVESTMENTS LLP - 2007-07-31 3c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-03-08 ~ 2007-03-26IIF 17 - LLP Designated Member → ME
- 6CHARCO 1037 LIMITED - 2002-12-04MILTON (SUN WHARF) LIMITED - 2004-04-19MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18 Montague House Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 2003-03-01 ~ 2003-09-05IIF 23 - Director → ME 2003-03-01 ~ 2003-09-05IIF 33 - Secretary → ME
- 7
MILTON (SW1) LIMITED
- nowCHARCO 1002 LIMITED - 2001-12-19 4 Station Court, Station Approach, Borough Green, Sevenoaks KentDissolved Corporate (5 parents)Officer 2002-08-27 ~ 2003-09-05IIF 25 - Director → ME 2002-08-27 ~ 2003-09-05IIF 30 - Secretary → ME - 8 C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, KentDissolved Corporate (3 parents)Officer 2002-08-27 ~ 2003-09-05IIF 24 - Director → ME 2002-08-27 ~ 2003-09-05IIF 28 - Secretary → ME
- 9CHARCO 868 LIMITED - 2001-03-16 C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, KentDissolved Corporate (3 parents)Officer 2002-08-27 ~ 2003-09-05IIF 22 - Director → ME 2002-08-27 ~ 2003-09-05IIF 29 - Secretary → ME
- 10
MILTON LIMITED
- nowBEACHMINE LIMITED - 2006-06-22 4 Station Court Station Approach, Borough Green, Sevenoaks, KentActive Corporate (5 parents)Equity (Company account)-1,038,834 GBP2024-03-31Officer 2002-08-27 ~ 2003-09-05IIF 27 - Director → ME 2002-08-27 ~ 2003-09-05IIF 40 - Secretary → ME - 11CHARCO 874 LIMITED - 2001-05-31 4 Station Court Station Approach, Borough Green, Sevenoaks, KentActive Corporate (5 parents)Equity (Company account)11,293,062 GBP2024-03-31Officer 2002-08-27 ~ 2003-09-05IIF 20 - Director → ME 2002-08-27 ~ 2003-09-05IIF 42 - Secretary → ME
- 12ELLANDI MANAGEMENT LIMITED - 2025-02-03 89 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,275,966 GBP2024-03-31Officer 2014-02-04 ~ 2018-09-07IIF 13 - Director → ME
- 13 17 Hill Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)92,613 GBP2023-01-01 ~ 2023-12-31Officer 2023-12-01 ~ 2024-03-20IIF 6 - Director → ME
- 14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer 2005-08-16 ~ 2018-09-07IIF 10 - Director → ME 2005-08-16 ~ 2018-09-07IIF 35 - Secretary → ME
- 15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Officer 2005-08-16 ~ 2014-06-25IIF 9 - Director → ME 2014-06-25 ~ 2018-09-07IIF 16 - Director → ME 2005-08-16 ~ 2018-09-07IIF 36 - Secretary → ME
- 16THE FINE ART FUND GROUP LIMITED - 2016-03-15FINE ART HOLDINGS LIMITED - 2007-07-11 17 Hill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)30,125 GBP2023-12-31Officer 2023-12-01 ~ 2024-03-20IIF 7 - Director → ME
- 17
THE MILTON GROUP LIMITED
- nowCHARCO 747 LIMITED - 1998-12-23MILTON PROPERTIES LIMITED - 2000-09-05 4 Station Court, Station Approach, Borough Green Sevenoaks, KentActive Corporate (5 parents)Equity (Company account)2,240,945 GBP2024-03-31Officer 2002-08-27 ~ 2003-09-05IIF 21 - Director → ME 2002-08-27 ~ 2003-09-05IIF 31 - Secretary → ME - 18
WEALD ESTATES LIMITED
- nowCHARCO 840 LIMITED - 2000-07-11 4 Station Court Station Approach, Borough Green, Sevenoaks, KentDissolved Corporate (5 parents, 1 offspring)Officer 2002-08-27 ~ 2003-09-05IIF 26 - Director → ME 2002-08-27 ~ 2003-09-05IIF 32 - Secretary → ME
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