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
Tan, Marc Paul
- Filipino born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 1118, Baker Street, London, W1U 6TT, England
IIF 2 IIF 3 IIF 4 (more)(less)118, Baker Street, London, W1U 6TT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)20, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 1235, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 1336, York Street, London, W1H 1FF, United Kingdom
IIF 1437, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 1571, Linden Gardens, London, W2 4HJ, England
IIF 16C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 17New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 18 IIF 19 IIF 20 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 31 IIF 32 IIF 33
- Filipino company director born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies - Filipino director born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1974
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 38
- Filipino born in January 1971
Mr Marc Paul Tan
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 39118, Baker Street, London, W1U 6TT, England
IIF 40 IIF 41 IIF 42118, Baker Street, London, W1U 6TT, United Kingdom
IIF 43 IIF 4420, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 4535, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 4636, York Street, London, W1H 1FF, United Kingdom
IIF 4737, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 483a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England
IIF 4971, Linden Gardens, London, W2 4HJ, England
IIF 50C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 51New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 52 IIF 53 IIF 54Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom
IIF 55
- Filipino born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Filipino company director born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ, United Kingdom
IIF 61
- Filipino director born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 62
- Filipino tax professional born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 63
- Filipino director born in January 1971
Tann, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
45
- 1North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (11 parents)Officer2017-05-10 ~ 2026-01-01IIF 17 - Director → MEPerson with significant control2017-05-10 ~ 2017-05-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ALDALE HOLDINGS LIMITED
16291134New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2025-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 3
BAKER STREET APARTMENTS LIMITED
09398632197 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 64 - Director → ME - 4
BARD CONSTRUCTION LIMITED
117704333a Carburton House, 17-19 Carburton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 5
- 637 Emperors Gate, London, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 7
FURNWELL FINANCE LIMITED
14443316New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 30 - Director → ME - 8
HARBEN MANAGEMENT LIMITED
1063418336 York Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
HESTON INVESTMENTS LIMITED
16293678New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 29 - Director → ME - 10
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-28 ~ 2025-09-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
JDM SERVICES UK LTD
06689787118 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-02-21 ~ 2017-02-01IIF 63 - Director → ME - 12
KINGDON MANAGEMENT LIMITED
0985102720 Kingdon Road, London, United KingdomActive Corporate (2 parents)Officer2015-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 13
LANCROWN LIMITED
11745189New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 38 - Director → ME - 14
LINDEN GARDEN MANAGEMENT LTD
1216439671 Linden Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 15
LINDENWELL ESTATES LTD
06018175New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 59 - Director → ME - 16
LUZON PROPERTIES LIMITED
09623565New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 57 - Director → ME - 17
MALTON BBS LIMITED
14346923New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-09 ~ nowIIF 26 - Director → ME - 18New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 3 - Director → ME2024-04-08 ~ 2024-06-07IIF 35 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 19New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 5 - Director → ME2024-04-08 ~ 2024-06-07IIF 34 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 31 - Director → ME
- 21
MALTON INVESTMENTS LIMITED
13966241New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-09 ~ nowIIF 33 - Director → ME - 22
- 23
MANRESA INVESTMENTS LIMITED
09745444New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 62 - Director → ME - 24
MELCROSS LIMITED
11367908New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 20 - Director → ME - 25167 Swakeleys Road, Ickenham, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-04-12IIF 37 - Director → MEPerson with significant control2018-03-29 ~ 2018-04-12IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 26
MTX APARTMENTS LIMITED
06939778118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2009-06-22 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
MVT (UK) LTD
0933016513 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2017-05-18IIF 61 - Director → ME - 28
NOTTINGHAM MANAGEMENT LIMITED
1158468135 Nottingham Place, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 29
NOVACLUB LTD
16496547118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 30118 Baker Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-25 ~ 2020-01-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 31
REUS HOLDINGS LIMITED
10883950New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-26 ~ nowIIF 11 - Director → ME - 32New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 24 - Director → ME
- 33New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 23 - Director → ME
- 34New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 22 - Director → ME
- 35New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 2 - Director → ME
- 36
ROSEFIELDS BBS LIMITED
14958361New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 21 - Director → ME - 37
ROSEFIELDS INVESTMENTS LIMITED
14962763New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 25 - Director → ME - 38
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-21 ~ 2023-06-26IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 39
SHOWLAND ESTATES LTD
08868267New Burlington House, 1075 Finchley Road, London, LondonActive Corporate (3 parents)Officer2015-12-08 ~ nowIIF 60 - Director → ME - 40
SUNCREST LIMITED
06997453118 Baker Street, London, EnglandActive Corporate (3 parents)Officer2018-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 41
SUNNYVILLE LIMITED
10932183New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 6 - Director → ME - 42
TAMARIT HOLDINGS LIMITED
10890568New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 9 - Director → ME - 43
TENGOLD LIMITED
11367935New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 19 - Director → ME - 44
- 45
WITWORTH INVESTMENTS LIMITED
16294972New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.