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 United Kingdom
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 1 IIF 2 IIF 312 Alexandra Court, 5 Moscow Road, London, W2 4AF, England
IIF 412, Alexandra Court, 5 Moscow Road, London, W2 4AF, United Kingdom
IIF 55 North End Road, London, NW11 7RJ, United Kingdom
IIF 678, York Street, London, W1H 1DP, England
IIF 7 IIF 8
- Filipino born in January 1971
Tann, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 9
- 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 10118, Baker Street, London, W1U 6TT, England
IIF 11 IIF 12 IIF 13 (more)(less)118, Baker Street, London, W1U 6TT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)20, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 2135, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 2236, York Street, London, W1H 1FF, United Kingdom
IIF 2337, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 2471, Linden Gardens, London, W2 4HJ, England
IIF 25C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 26New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 27 IIF 28 IIF 29 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 43 IIF 44 IIF 45
- 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 48
- Filipino born in January 1971
Tan, Marc Paul Basiao
Resident in England
Registered addresses and corresponding companies - 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 52118, Baker Street, London, W1U 6TT, England
IIF 53 IIF 54 IIF 55118, Baker Street, London, W1U 6TT, United Kingdom
IIF 56 IIF 5720, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 5835, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 5936, York Street, London, W1H 1FF, United Kingdom
IIF 6037, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 613a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England
IIF 6271, Linden Gardens, London, W2 4HJ, England
IIF 63C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 64New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 65 IIF 66 IIF 67Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom
IIF 68
- Filipino born in January 1971
Mr Marc Paul Basiao Tan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (11 parents)Officer2017-05-10 ~ 2026-01-01IIF 26 - Director → MEPerson with significant control2017-05-10 ~ 2017-05-10IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALDALE HOLDINGS LIMITED
16291134New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 3
BAKER STREET APARTMENTS LIMITED
09398632197 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 9 - Director → ME - 4
BAKER STREET PROPERTY LTD
16837782Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 50 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 5
BARD CONSTRUCTION LIMITED
117704333a Carburton House, 17-19 Carburton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 6
- 7
DNS PROPERTIES (DN) LIMITED
14878304Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer2026-05-13 ~ nowIIF 49 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 837 Emperors Gate, London, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 9
FAIRFORD INVESTMENTS LIMITED
17222747New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 33 - Director → ME - 10
FURNWELL FINANCE LIMITED
14443316New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 42 - Director → ME - 11
HARBEN MANAGEMENT LIMITED
1063418336 York Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 12
HESTON INVESTMENTS LIMITED
16293678New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 41 - Director → ME - 13
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-28 ~ 2025-09-10IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 14
JDM SERVICES UK LTD
06689787118 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-02-21 ~ 2017-02-01IIF 3 - Director → ME - 15
KINGDON MANAGEMENT LIMITED
0985102720 Kingdon Road, London, United KingdomActive Corporate (2 parents)Officer2015-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 16
LANCROWN LIMITED
11745189New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 48 - Director → ME - 17
LINDEN GARDEN MANAGEMENT LTD
1216439671 Linden Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 18
LINDENWELL ESTATES LTD
06018175New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 7 - Director → ME - 19
LUZON PROPERTIES LIMITED
09623565New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 4 - Director → ME - 20
MALTON BBS LIMITED
14346923New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-09 ~ nowIIF 36 - Director → ME - 21New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-04-08 ~ 2024-06-07IIF 40 - Director → ME2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 22New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ 2024-06-07IIF 37 - Director → ME2024-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 23New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 43 - Director → ME
- 24
MALTON INVESTMENTS LIMITED
13966241New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-09 ~ nowIIF 45 - Director → ME - 25
- 26
MANRESA INVESTMENTS LIMITED
09745444New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 2 - Director → ME - 27
MELCROSS LIMITED
11367908New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 29 - Director → ME - 28167 Swakeleys Road, Ickenham, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-04-12IIF 47 - Director → MEPerson with significant control2018-03-29 ~ 2018-04-12IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
MTX APARTMENTS LIMITED
06939778118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2009-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 30
MVT (UK) LTD
0933016513 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2017-05-18IIF 6 - Director → ME - 31
NOTTINGHAM MANAGEMENT LIMITED
1158468135 Nottingham Place, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 32
NOVACLUB LTD
16496547118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 33118 Baker Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-25 ~ 2020-01-30IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 34
REUS HOLDINGS LIMITED
10883950New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-26 ~ nowIIF 20 - Director → ME - 35New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 34 - Director → ME
- 36New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 32 - Director → ME
- 37New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 31 - Director → ME
- 38New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 11 - Director → ME
- 39
ROSEFIELDS BBS LIMITED
14958361New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 30 - Director → ME - 40
ROSEFIELDS INVESTMENTS LIMITED
14962763New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 35 - Director → ME - 41
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-21 ~ 2023-06-26IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 42
SHOWLAND ESTATES LTD
08868267New Burlington House, 1075 Finchley Road, London, LondonActive Corporate (3 parents)Officer2015-12-08 ~ nowIIF 8 - Director → ME - 43
SOUTHKEN PROPERTIES LIMITED
16417055Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 44
SUNCREST LIMITED
06997453118 Baker Street, London, EnglandActive Corporate (3 parents)Officer2018-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2018-06-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 45
SUNNYVILLE LIMITED
10932183New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 15 - Director → ME - 46
TAMARIT HOLDINGS LIMITED
10890568New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 18 - Director → ME - 47
TENGOLD LIMITED
11367935New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 28 - Director → ME - 48
- 49
WITWORTH INVESTMENTS LIMITED
16294972New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.