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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

Tannen, Martin Irving

child relation
Offspring entities and appointments
Active 79
  • 1
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 3 - Director → ME
  • 2
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 5 - Director → ME
  • 3
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 128 - Has significant influence or control → OE
  • 4
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 76 - Director → ME
  • 5
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 80 - Director → ME
  • 6
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-08-09 ~ now
    IIF 35 - Director → ME
  • 7
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,716,622 GBP2024-06-30
    Officer
    1998-04-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 59 - Director → ME
  • 9
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-26 ~ now
    IIF 50 - Director → ME
  • 10
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-12-14 ~ now
    IIF 57 - Director → ME
  • 12
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-01-19 ~ now
    IIF 48 - Director → ME
  • 13
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Officer
    2024-01-19 ~ now
    IIF 34 - Director → ME
  • 14
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 16
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ now
    IIF 78 - Director → ME
  • 17
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ now
    IIF 47 - Director → ME
  • 18
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 73 - Director → ME
  • 19
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 74 - Director → ME
  • 20
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 66 - Director → ME
  • 21
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ now
    IIF 7 - Director → ME
  • 22
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 23 - Director → ME
  • 23
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    1992-03-02 ~ now
    IIF 36 - Director → ME
  • 24
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1991-04-08 ~ now
    IIF 1 - Director → ME
  • 25
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 55 - Director → ME
  • 26
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ now
    IIF 25 - Director → ME
  • 27
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ now
    IIF 22 - Director → ME
  • 28
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ now
    IIF 17 - Director → ME
  • 29
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    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 (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-25 ~ now
    IIF 43 - Director → ME
  • 31
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Officer
    1993-12-02 ~ now
    IIF 10 - Director → ME
  • 32
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 33
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2000-09-20 ~ now
    IIF 53 - Director → ME
  • 34
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 65 - Director → ME
  • 35
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 36
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-12-18 ~ now
    IIF 44 - Director → ME
  • 37
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 31 - Director → ME
  • 38
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ now
    IIF 16 - Director → ME
  • 39
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 71 - Director → ME
  • 40
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 67 - Director → ME
  • 41
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 38 - Director → ME
  • 42
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 69 - Director → ME
  • 43
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 32 - Director → ME
  • 44
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ now
    IIF 51 - Director → ME
  • 45
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ now
    IIF 58 - Director → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-08-17 ~ now
    IIF 14 - Director → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-11-08 ~ now
    IIF 21 - Director → ME
  • 48
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-01 ~ now
    IIF 18 - Director → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-04 ~ now
    IIF 24 - Director → ME
  • 50
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2007-09-06 ~ now
    IIF 20 - Director → ME
  • 51
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2006-08-16 ~ now
    IIF 15 - Director → ME
  • 52
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 53
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 70 - Director → ME
  • 54
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 68 - Director → ME
  • 55
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 63 - Director → ME
  • 56
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 62 - Director → ME
  • 57
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-27 ~ now
    IIF 60 - Director → ME
  • 58
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-27 ~ now
    IIF 61 - Director → ME
  • 59
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 79 - Director → ME
  • 60
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 37 - Director → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 46 - Director → ME
  • 62
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ now
    IIF 42 - Director → ME
  • 64
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2021-12-10 ~ now
    IIF 13 - Director → ME
  • 65
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-12-14 ~ now
    IIF 8 - Director → ME
  • 66
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-04-10 ~ now
    IIF 29 - Director → ME
  • 67
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Officer
    1994-05-12 ~ now
    IIF 72 - Director → ME
  • 68
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ now
    IIF 30 - Director → ME
  • 69
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    2004-04-16 ~ now
    IIF 41 - Director → ME
  • 70
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    2003-09-22 ~ now
    IIF 52 - Director → ME
  • 71
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-17 ~ now
    IIF 54 - Director → ME
  • 72
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ now
    IIF 56 - Director → ME
  • 73
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 49 - Director → ME
  • 74
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ now
    IIF 19 - Director → ME
  • 75
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-01-19 ~ now
    IIF 12 - Director → ME
  • 77
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 78
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents, 57 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1992-07-15 ~ now
    IIF 39 - Director → ME
Ceased 67
  • 1
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-30 ~ 2007-09-12
    IIF 84 - Director → ME
  • 9
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-01 ~ 2007-06-12
    IIF 85 - Director → ME
  • 10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,091,014 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-11 ~ 2021-03-11
    IIF 83 - Director → ME
    1991-09-03 ~ 2006-10-31
    IIF 81 - Director → ME
  • 11
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-04-30
    Officer
    2007-07-15 ~ 2021-11-17
    IIF 86 - Director → ME
    2007-07-15 ~ 2021-11-17
    IIF 87 - Secretary → ME
  • 14
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 27 - Director → ME
  • 20
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    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 (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-25 ~ 2024-05-08
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    2021-12-10 ~ 2024-06-04
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ 2000-03-05
    IIF 26 - Director → ME
  • 54
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 82 - Director → ME
  • 58
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.