logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Daniel Asher Tannen

child relation
Offspring entities and appointments 107
  • 1
    ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
    01283777
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-11-15 ~ now
    IIF 105 - Director → ME
  • 2
    BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01259470
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (6 parents)
    Officer
    2000-06-06 ~ now
    IIF 101 - Director → ME
    ~ 2000-06-06
    IIF 173 - Secretary → ME
  • 3
    BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01182978
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (11 parents)
    Officer
    ~ 2022-05-20
    IIF 177 - Secretary → ME
  • 4
    BRITVEN PROPERTIES LIMITED
    00965961
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-20 ~ now
    IIF 73 - Director → ME
  • 5
    CHROMEGROVE LIMITED
    01047148
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
    01151527
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (12 parents)
    Officer
    2004-03-09 ~ 2009-12-21
    IIF 171 - Director → ME
    ~ 1995-10-27
    IIF 175 - Secretary → ME
  • 7
    D. T. F. LIMITED
    01477534
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2003-12-19
    IIF 168 - Director → ME
    2021-02-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 48 - Has significant influence or control OE
  • 8
    DAVID TANNEN SERVICES LIMITED
    01497709
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DE LA WARR HEIGHTS RESIDENTS LIMITED
    - now 05946779
    DELAWARR HEIGHTS RESIDENTS LIMITED
    - 2006-10-04 05946779
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control OE
  • 10
    DELUXEADD SERVICES LIMITED
    02915195
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (7 parents)
    Officer
    2001-11-27 ~ 2009-06-29
    IIF 169 - Director → ME
    2018-04-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
    - now 04024444
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2001-11-29 ~ 2004-02-17
    IIF 172 - Director → ME
  • 12
    DORCHESTER PROPERTY INVESTMENTS LIMITED
    - now 03534715
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
    - 1998-08-12 03534715
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2004-02-17
    IIF 163 - Director → ME
  • 13
    ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
    01451794
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-02-17
    IIF 188 - Secretary → ME
  • 14
    F.H. & L. (TRUSTEES) LIMITED
    00982378
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    1999-06-20 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 71 - Has significant influence or control OE
  • 15
    FINLAW 479 LIMITED
    05320733 05320651... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    FODBURY (BRISTOL) LIMITED
    - now 02789236
    UPPERUNIQUE COMPANY LIMITED
    - 1993-03-31 02789236
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1993-03-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    FODBURY PROPERTIES LIMITED
    01048953
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
    01338733
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (50 parents)
    Officer
    ~ 1993-11-08
    IIF 179 - Secretary → ME
  • 19
    GLADEHURST (238) LIMITED
    04120047
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ now
    IIF 135 - Director → ME
  • 20
    GLADEHURST (CITY) LIMITED
    - now 03777160
    FINLAW 158 LIMITED
    - 1999-08-17 03777160 03777167... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2007-09-12
    IIF 165 - Director → ME
    2021-03-11 ~ now
    IIF 122 - Director → ME
  • 21
    GLADEHURST PROPERTIES LIMITED
    02641433
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 129 - Director → ME
    1991-09-03 ~ 2006-10-31
    IIF 162 - Director → ME
  • 22
    GREENSAVE PROPERTIES LIMITED
    02416883
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    HAFTON PROPERTIES LIMITED
    00709705
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    HAVENRIDGE (BRITANNIA) LIMITED
    - now 02596985
    SPEED 1323 LIMITED
    - 1991-04-18 02596985 02627906... (more)
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (9 parents)
    Officer
    1991-04-08 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    HAVENRIDGE (STEVENAGE) LIMITED
    - now 03777174
    FINLAW 160 LIMITED
    - 1999-07-07 03777174 06156093... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1999-06-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    HAVENRIDGE LIMITED
    01888286
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Officer
    2022-02-11 ~ now
    IIF 85 - Director → ME
  • 28
    HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
    01087477
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    ~ 2010-03-25
    IIF 186 - Secretary → ME
  • 29
    HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01509988
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (10 parents)
    Officer
    ~ 1999-01-12
    IIF 189 - Secretary → ME
  • 30
    INVERWORTH LIMITED
    02037053
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    ISOMOD REAL ESTATE LIMITED
    - now 05605032
    MARDAN EUROPE (NO. 7) LIMITED
    - 2006-12-12 05605032 05439737... (more)
    FINLAW 503 LIMITED
    - 2005-11-04 05605032 05604818... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    JESSAM PROPERTIES LIMITED - now
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166 00602767
    DANMAR DEVELOPMENTS LIMITED
    - 2008-03-12 06400166 00492753
    FINLAW 582 LIMITED
    - 2008-03-06 06400166 06172268... (more)
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 100 - Director → ME
  • 33
    KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01183025
    30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (8 parents)
    Officer
    2000-06-06 ~ 2001-02-02
    IIF 164 - Director → ME
    ~ 2000-06-06
    IIF 183 - Secretary → ME
  • 34
    KINGWARD INVESTMENTS LIMITED
    00503321
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (7 parents)
    Officer
    2013-07-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-09-25 ~ 2024-02-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED
    04906378 04968716
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 54 - Has significant influence or control OE
    2024-02-15 ~ now
    IIF 34 - Has significant influence or control OE
  • 36
    MARDAN (BEXHILL) LIMITED
    - now 05425190
    TANNEN LEGAL 002 LIMITED
    - 2005-07-25 05425190 05424880
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    MARDAN (BRISTOL) LIMITED
    - now 02678449
    RAISESYSTEM LIMITED
    - 1992-03-16 02678449
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1992-03-02 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MARDAN (BRITANNIA) LIMITED
    - now 02596988
    SPEED 1322 LIMITED
    - 1991-04-18 02596988 02492037... (more)
    70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    MARDAN (COVENTRY) LIMITED
    - now 07181949
    FINLAW 635 LIMITED
    - 2010-03-24 07181949 07072134... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    MARDAN (CROYDON) LIMITED
    - now 05908725
    MARDAN EUROPE (NO.9) LIMITED
    - 2017-11-30 05908725 05438371... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    MARDAN (HEATHVIEW) LIMITED
    - now 06265531
    MARDAN EUROPE (NO.13) LIMITED
    - 2021-11-19 06265531 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    MARDAN (HITCHIN) LIMITED
    - now 06362059
    MARDAN EUROPE (NO.16) LIMITED
    - 2014-09-02 06362059 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    MARDAN (HOLDINGS) LIMITED
    - now 03681895
    FINLAW 144 LIMITED
    - 1999-07-27 03681895 03908933... (more)
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-09 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    MARDAN (JCH) LIMITED
    - now 01513195
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
    - 1999-07-27 01513195
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (12 parents)
    Officer
    1999-06-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    MARDAN (NORWICH) LIMITED
    02615524
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (7 parents)
    Officer
    1991-05-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    MARDAN (STEVENAGE) LIMITED
    - now 02402200
    ZINCHILL PROPERTIES LIMITED
    - 1989-10-16 02402200
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    MARDAN (WB) LIMITED
    - now 04065586
    MARDEN (WB) LIMITED
    - 2000-10-13 04065586
    FINLAW 238 LIMITED
    - 2000-09-20 04065586 04024442... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2000-09-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    MARDAN (WOODFORD) LIMITED
    - now 05605051
    MARDAN EUROPE (NO. 6) LIMITED
    - 2015-08-26 05605051 05439737... (more)
    FINLAW 502 LIMITED
    - 2005-11-04 05605051 04596897... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    MARDAN DEVELOPMENTS LIMITED
    00492753 06400166
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    MARDAN ESTATES LIMITED
    - now 04095580
    TANNEN MORLEY LIMITED
    - 2021-12-13 04095580
    FINLAW 253 LIMITED
    - 2001-01-23 04095580 04024442... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-12-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    MARDAN EUROPE (NO. 1) LIMITED
    - now 05438381 05605051... (more)
    FINLAW 487 LIMITED
    - 2005-07-08 05438381 04917891... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    MARDAN EUROPE (NO. 11) LIMITED
    05990768 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (7 parents)
    Officer
    2006-11-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    MARDAN EUROPE (NO. 18) LIMITED
    14284475 05438381... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 152 - Director → ME
  • 54
    MARDAN EUROPE (NO. 19) LIMITED
    14284490 14284475... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 149 - Director → ME
  • 55
    MARDAN EUROPE (NO. 2) LIMITED
    - now 05439737 05438381... (more)
    FINLAW 488 LIMITED
    - 2005-07-08 05439737 04824177... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    MARDAN EUROPE (NO. 20) LIMITED
    14284492 05439737... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 148 - Director → ME
  • 57
    MARDAN EUROPE (NO. 3) LIMITED
    - now 05439735 05439737... (more)
    FINLAW 489 LIMITED
    - 2005-07-08 05439735 05439737... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    MARDAN EUROPE (NO. 4) LIMITED
    - now 05438371 05439737... (more)
    FINLAW 490 LIMITED
    - 2005-08-05 05438371 04231566... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    MARDAN EUROPE (NO. 5) LIMITED
    - now 05604919 05439737... (more)
    FINLAW 501 LIMITED
    - 2005-11-04 05604919 06630371... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    MARDAN EUROPE (NO.10) LIMITED
    05908711 06267459... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    MARDAN EUROPE (NO.12) LIMITED
    05991564 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    MARDAN EUROPE (NO.14) LIMITED
    06266583 06265531... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    MARDAN EUROPE (NO.15) LIMITED
    06267459 05908711... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    MARDAN EUROPE (NO.17) LIMITED
    06362642 06266583... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    MARDAN EUROPE (NO.8) LIMITED
    05908487 06266583... (more)
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    MARDAN PROJECTS CONSTRUCTION LIMITED
    - now 02486343
    JOUSTFAST BUILDERS LIMITED
    - 1990-07-30 02486343
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    MARDAN PROPERTIES NO.1 LIMITED
    14218742 14220353... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 150 - Director → ME
  • 68
    MARDAN PROPERTIES NO.2 LIMITED
    14220353 15304876... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 151 - Director → ME
  • 69
    MARDAN PROPERTIES NO.3 LIMITED
    14840753 15304876... (more)
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 140 - Director → ME
  • 70
    MARDAN PROPERTIES NO.4 LIMITED
    15304876 14220353... (more)
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 141 - Director → ME
  • 71
    MARDAN PROPERTIES NO.5 LIMITED
    15524660 14220353... (more)
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 144 - Director → ME
  • 72
    MARDAN PROPERTIES NO.6 LIMITED
    15524956 14220353... (more)
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 143 - Director → ME
  • 73
    MARDAN SECURITIES LIMITED
    - now 02256038
    RAPID 6001 LIMITED
    - 1988-06-24 02256038 02180911... (more)
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    MITRE COURT (FAREHAM) MANAGEMENT LIMITED
    01350375
    Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (15 parents)
    Officer
    ~ 2007-10-05
    IIF 184 - Secretary → ME
  • 75
    NEONHOME PROPERTIES LIMITED
    02618179
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1991-06-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01235687
    26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (14 parents)
    Officer
    2004-03-09 ~ 2009-09-02
    IIF 167 - Director → ME
    ~ 1995-10-27
    IIF 187 - Secretary → ME
  • 77
    ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
    01200782
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 170 - Director → ME
    ~ 2000-06-06
    IIF 176 - Secretary → ME
  • 78
    OVALPOWER LIMITED
    05500934
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2017-11-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 80
    PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
    01192517
    Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2004-03-09 ~ 2024-01-24
    IIF 166 - Director → ME
    ~ 1995-10-27
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 81
    PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
    01141682
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (12 parents)
    Officer
    ~ 2001-07-23
    IIF 182 - Secretary → ME
  • 82
    PIPERLINK LIMITED
    03371321
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    1997-11-07 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    PRESSCREDIT (RUDLOE) LIMITED
    - now 05011245
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-12-10 ~ 2024-06-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    PRESSCREDIT LIMITED
    03704971
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2000-03-05
    IIF 104 - Director → ME
  • 85
    PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
    01315492
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (32 parents)
    Officer
    2003-08-01 ~ now
    IIF 84 - Director → ME
  • 86
    RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
    00987834
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (9 parents)
    Officer
    ~ 2016-01-01
    IIF 181 - Secretary → ME
  • 87
    ROPETUNE (BRISTOL) LIMITED
    - now 02996821
    KINDJUDGE LIMITED
    - 1995-02-16 02996821
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-12-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 88
    ROPETUNE (WOOLWICH) LIMITED
    - now 03337892
    FINLAW SEVENTY-FIVE LIMITED
    - 1997-04-10 03337892
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1997-04-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 89
    ROPETUNE LIMITED
    02919388
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (7 parents)
    Officer
    1994-05-12 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 90
    SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
    01261975
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 59 - Has significant influence or control OE
  • 91
    SMITHPEAK LIMITED
    - now 02627937
    CONNAUGHT PRINT MANAGEMENT LIMITED
    - 1991-10-10 02627937
    SMITHPEAK LIMITED
    - 1991-10-02 02627937
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-06-30
    IIF 161 - Director → ME
  • 92
    SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
    01440621
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 55 - Has significant influence or control OE
  • 93
    TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
    01455143
    Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (17 parents)
    Officer
    1999-07-05 ~ now
    IIF 102 - Director → ME
    ~ 1999-06-21
    IIF 180 - Secretary → ME
  • 94
    TANNEN (EUROPE) LIMITED
    - now 05320731
    FINLAW 478 LIMITED
    - 2005-04-15 05320731 05320651... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 95
    TANNEN (MARSHALL) LIMITED
    - now 05011249
    FINLAW 448 LIMITED
    - 2004-04-16 05011249 05011245... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2004-04-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 96
    TANNEN DOME LIMITED
    - now 04824177
    FINLAW 428 LIMITED
    - 2003-09-22 04824177 04917895... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 97
    TANNEN GROSVENOR GARDENS (NO 2) LIMITED
    - now 05990936 03411680
    FINLAW 542 LIMITED
    - 2007-01-18 05990936 05991021... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-01-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680 05990936
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Officer
    2000-11-30 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    TANNEN GROSVENOR LIMITED
    - now 04060273
    FINLAW 244 LIMITED
    - 2000-10-24 04060273 03681895... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 100
    TANNEN LEGAL 001 LIMITED
    05424880 05425190
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 101
    TANNEN MORLEY HOUSE LIMITED
    - now 03606910
    HERON MORLEY HOUSE LIMITED
    - 2001-01-02 03606910
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (12 parents)
    Officer
    2000-12-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    TANNEN RICHMOND LIMITED
    05252861
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2004-10-07 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 103
    TENBY (LONDON) LIMITED
    00626326
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (8 parents)
    Officer
    2005-01-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 104
    THE TANNEN GROUP LIMITED
    - now 00602767
    MARDAN INVESTMENTS LIMITED
    - 1991-09-26 00602767 06400166
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 60 offsprings)
    Officer
    ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 105
    TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
    01013172
    184 Union Street, Torquay, England
    Active Corporate (12 parents)
    Officer
    ~ 2009-03-12
    IIF 178 - Secretary → ME
  • 106
    WHOLEMASTER LIMITED
    02703570
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    1992-07-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    WYKEHAM COURT RESIDENTS LIMITED
    05736325
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (14 parents)
    Officer
    2021-12-14 ~ now
    IIF 79 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.