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

Mr Divya Tanna

    Related profiles found in government register
  • Mr Divya Tanna
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, ME19 6JL, England

      IIF 1
  • Mr Divya Tanna
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1053, London Road, Leigh-on-sea, SS9 3JP, England

      IIF 2

    • 161, High Street, Penge, London, SE20 7DS, England

      IIF 3

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 4

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 5

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 6

    • 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST, United Kingdom

      IIF 7

    • Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, Kent, ME19 6JL

      IIF 8
  • Tanna, Divya
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 9 IIF 10

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 11
  • Tanna, Divya
    British director pharmacist born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST, United Kingdom

      IIF 12
  • Tanna, Divya
    British pharmacist born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, The Heath, East Malling, Kent, ME19 6JL, United Kingdom

      IIF 13

    • Orchard Lodge Farm, 118 The Heath, East Malling, Kent, ME19 6JL

      IIF 14

    • Orchard Lodge Farm, 118 The Heath, East Malling, Kent, ME19 6JL, England

      IIF 15

    • 1053, London Road, Leigh-on-sea, SS9 3JP, England

      IIF 16 IIF 17

    • 161, High Street, Penge, London, SE20 7DS, England

      IIF 18

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 19 IIF 20

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 21

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 26 IIF 27

    • Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, Kent, ME19 6JL

      IIF 28 IIF 29 IIF 30
  • Tanna, Divya
    British pharmacist

    Registered addresses and corresponding companies

    • Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, Kent, ME19 6JL

      IIF 33
  • Tanna, Divya

    Registered addresses and corresponding companies

    • Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, ME19 6JL, England

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    TRUMARK ASSOCIATES LIMITED - 2008-09-11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -430 GBP2020-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    AMMONITE PHARMCEUTICALS LTD - 2023-01-19
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    180,299 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 20 - director → ME
  • 3
    1053 London Road, Leigh-on-sea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    239,838 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C.G.H. LIMITED - 2008-12-03
    5th Floor 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 21 - director → ME
  • 5
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 14 - director → ME
  • 6
    2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,521 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,435 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 19 - director → ME
  • 8
    KINGSGATE PLACE LIMITED - 2010-08-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ARDUS PHARMA-DENT LIMITED - 2011-11-16
    Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 27 - director → ME
  • 11
    Orchard Lodge Farm 118 The Heath, East Malling, West Malling, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    91 Delamere Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -54,713 GBP2024-04-30
    Officer
    2017-01-18 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Company number 05355190
    Non-active corporate
    Officer
    2006-02-08 ~ now
    IIF 32 - director → ME
  • 14
    Company number 05812170
    Non-active corporate
    Officer
    2006-05-11 ~ now
    IIF 30 - director → ME
Ceased 15
  • 1
    DYNAMICUM LIMITED - 2012-04-25
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    44,097 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-06-11 ~ 2014-07-03
    IIF 15 - director → ME
  • 2
    1053 London Road, Leigh-on-sea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    239,838 GBP2023-08-31
    Officer
    2008-09-18 ~ 2023-12-21
    IIF 16 - director → ME
  • 3
    INTERACTIVE LONDON LIMITED - 2024-07-16
    AMICULUM INTERACTIVE LIMITED - 2014-10-08
    AURA CASA LIMITED - 2013-04-25
    AMICULUM INTERACTIVE LIMITED - 2013-04-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2015-05-12 ~ 2021-07-02
    IIF 24 - director → ME
  • 4
    CORALEDGE LIMITED - 1991-04-12
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-05
    IIF 31 - director → ME
  • 5
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,398 GBP2022-11-30
    Officer
    2016-11-24 ~ 2024-04-12
    IIF 11 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-02-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    FLYHIGH TRADING LIMITED - 2009-01-27
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,152 GBP2024-03-31
    Officer
    2009-03-06 ~ 2011-05-25
    IIF 28 - director → ME
  • 7
    MEDILOGYCAL LIMITED - 2024-07-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,934 GBP2023-06-30
    Officer
    2014-06-23 ~ 2021-07-02
    IIF 9 - director → ME
  • 8
    S.N.B. PERSONNEL AGENCIES LIMITED - 1985-11-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,531,998 GBP2023-06-30
    Officer
    2014-09-01 ~ 2021-07-02
    IIF 22 - director → ME
  • 9
    Nightingale House Nightingale House, 46 - 48 East Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -132,496 GBP2023-10-31
    Officer
    2010-10-15 ~ 2011-04-04
    IIF 13 - director → ME
  • 10
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,435 GBP2024-03-31
    Person with significant control
    2022-07-06 ~ 2023-01-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    COPPERTONE TRADING LIMITED - 2008-08-21
    1053 London Road, Leigh-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    739,270 GBP2023-08-31
    Officer
    2008-09-18 ~ 2023-12-21
    IIF 17 - director → ME
  • 12
    ARDUS PHARMA-DENT LIMITED - 2011-11-16
    Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-12-15 ~ 2022-01-24
    IIF 18 - director → ME
  • 13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,317,066 GBP2023-06-30
    Officer
    2007-04-27 ~ 2021-07-02
    IIF 25 - director → ME
    2007-04-27 ~ 2011-08-05
    IIF 33 - secretary → ME
  • 14
    GTT NO 16 LIMITED - 1997-02-06
    Thames House Second Floor, 3 Wellington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    589,775 GBP2023-05-31
    Officer
    1997-01-21 ~ 2014-07-03
    IIF 29 - director → ME
  • 15
    PINSTRIPE (UK) LIMITED - 2018-05-24
    EASY TERMS LIMITED - 2011-02-23
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    700 GBP2023-09-30
    Officer
    2018-05-23 ~ 2024-04-12
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.