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

Tannen, Daniel Asher

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 34 - 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 30 - Director → ME
    ~ 2000-06-06
    IIF 102 - 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 106 - 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 2 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 114 - 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 100 - Director → ME
    ~ 1995-10-27
    IIF 104 - 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 97 - Director → ME
    2021-02-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 158 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 174 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - 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 98 - Director → ME
    2018-04-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 180 - 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 101 - 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 92 - 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 187 - 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 63 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 189 - Has significant influence or control → OE
  • 15
    FINLAW 479 LIMITED
    05320733
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 167 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 151 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 112 - 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 108 - 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 64 - Director → ME
  • 20
    GLADEHURST (CITY) LIMITED
    - now 03777160
    FINLAW 158 LIMITED
    - 1999-08-17 03777160
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2007-09-12
    IIF 94 - Director → ME
    2021-03-11 ~ now
    IIF 51 - 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 58 - Director → ME
    1991-09-03 ~ 2006-10-31
    IIF 91 - Director → ME
  • 22
    GREENSAVE PROPERTIES LIMITED
    02416883
    Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 117 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 155 - 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
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (9 parents)
    Officer
    1991-04-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 178 - 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
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    1999-06-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 162 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 175 - 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 14 - 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 185 - 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 188 - Secretary → ME
  • 30
    INVERWORTH LIMITED
    02037053
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 176 - 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
    FINLAW 503 LIMITED
    - 2005-11-04 05605032
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-13
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JESSAM PROPERTIES LIMITED - now
    DANMAR INVESTMENTS LIMITED
    - 2008-04-14 06400166
    DANMAR DEVELOPMENTS LIMITED
    - 2008-03-12 06400166
    FINLAW 582 LIMITED
    - 2008-03-06 06400166
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 29 - 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 93 - Director → ME
    ~ 2000-06-06
    IIF 182 - 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 7 - Director → ME
    Person with significant control
    2016-09-25 ~ 2024-02-15
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED
    04906378
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 164 - Has significant influence or control → OE
    2024-02-15 ~ now
    IIF 144 - Has significant influence or control → OE
  • 36
    MARDAN (BEXHILL) LIMITED
    - now 05425190
    TANNEN LEGAL 002 LIMITED
    - 2005-07-25 05425190
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 130 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 153 - 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
    70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 111 - 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
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 140 - 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
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 125 - 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
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 122 - 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
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 124 - 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
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 156 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 119 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 113 - 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
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2000-09-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 145 - 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
    FINLAW 502 LIMITED
    - 2005-11-04 05605051
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MARDAN DEVELOPMENTS LIMITED
    00492753
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 136 - 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
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-12-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARDAN EUROPE (NO. 1) LIMITED
    - now 05438381
    FINLAW 487 LIMITED
    - 2005-07-08 05438381
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MARDAN EUROPE (NO. 11) LIMITED
    05990768
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (7 parents)
    Officer
    2006-11-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MARDAN EUROPE (NO. 18) LIMITED
    14284475
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 81 - Director → ME
  • 54
    MARDAN EUROPE (NO. 19) LIMITED
    14284490
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 78 - Director → ME
  • 55
    MARDAN EUROPE (NO. 2) LIMITED
    - now 05439737
    FINLAW 488 LIMITED
    - 2005-07-08 05439737
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MARDAN EUROPE (NO. 20) LIMITED
    14284492
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 77 - Director → ME
  • 57
    MARDAN EUROPE (NO. 3) LIMITED
    - now 05439735
    FINLAW 489 LIMITED
    - 2005-07-08 05439735
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-07-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MARDAN EUROPE (NO. 4) LIMITED
    - now 05438371
    FINLAW 490 LIMITED
    - 2005-08-05 05438371
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-08-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MARDAN EUROPE (NO. 5) LIMITED
    - now 05604919
    FINLAW 501 LIMITED
    - 2005-11-04 05604919
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MARDAN EUROPE (NO.10) LIMITED
    05908711
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MARDAN EUROPE (NO.12) LIMITED
    05991564
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MARDAN EUROPE (NO.14) LIMITED
    06266583
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MARDAN EUROPE (NO.15) LIMITED
    06267459
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MARDAN EUROPE (NO.17) LIMITED
    06362642
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MARDAN EUROPE (NO.8) LIMITED
    05908487
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 134 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MARDAN PROPERTIES NO.1 LIMITED
    14218742
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 79 - Director → ME
  • 68
    MARDAN PROPERTIES NO.2 LIMITED
    14220353
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 80 - Director → ME
  • 69
    MARDAN PROPERTIES NO.3 LIMITED
    14840753
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 69 - Director → ME
  • 70
    MARDAN PROPERTIES NO.4 LIMITED
    15304876
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 70 - Director → ME
  • 71
    MARDAN PROPERTIES NO.5 LIMITED
    15524660
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 73 - Director → ME
  • 72
    MARDAN PROPERTIES NO.6 LIMITED
    15524956
    Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 72 - Director → ME
  • 73
    MARDAN SECURITIES LIMITED
    - now 02256038
    RAPID 6001 LIMITED
    - 1988-06-24 02256038
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 179 - 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 183 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 149 - 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 96 - Director → ME
    ~ 1995-10-27
    IIF 186 - 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 99 - Director → ME
    ~ 2000-06-06
    IIF 105 - Secretary → ME
  • 78
    OVALPOWER LIMITED
    05500934
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2017-11-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    IIF 159 - 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 66 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 168 - 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 95 - Director → ME
    ~ 1995-10-27
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 135 - 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 181 - Secretary → ME
  • 82
    PIPERLINK LIMITED
    03371321
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    1997-11-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 150 - 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 20 - Director → ME
    Person with significant control
    2021-12-10 ~ 2024-06-04
    IIF 123 - 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 33 - 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 13 - 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 110 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 118 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 137 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 173 - 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 76 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 169 - 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 90 - 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 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 165 - 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 31 - Director → ME
    ~ 1999-06-21
    IIF 109 - Secretary → ME
  • 94
    TANNEN (EUROPE) LIMITED
    - now 05320731
    FINLAW 478 LIMITED
    - 2005-04-15 05320731
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 138 - 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
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2004-04-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 141 - 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
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TANNEN GROSVENOR GARDENS (NO 2) LIMITED
    - now 05990936
    FINLAW 542 LIMITED
    - 2007-01-18 05990936
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2007-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TANNEN GROSVENOR GARDENS LIMITED
    - now 03411680
    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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 152 - 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
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-10
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TANNEN LEGAL 001 LIMITED
    05424880
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 129 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 132 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-11
    IIF 115 - 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
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 60 offsprings)
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - 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 107 - Secretary → ME
  • 106
    WHOLEMASTER LIMITED
    02703570
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    1992-07-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 154 - 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 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.