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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

Mr Daniel Asher Tannen

child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-11-15 ~ now
    IIF 130 - Director → ME
  • 2
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ now
    IIF 121 - Director → ME
  • 3
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-20 ~ now
    IIF 100 - Director → ME
  • 4
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 101 - Director → ME
  • 5
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 96 - Director → ME
  • 7
    DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 8
    icon of address 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 170 - Director → ME
  • 9
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1999-06-20 ~ now
    IIF 150 - Director → ME
  • 10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 158 - Director → ME
  • 11
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1993-03-02 ~ now
    IIF 138 - Director → ME
  • 12
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
  • 13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 151 - Director → ME
  • 14
    FINLAW 158 LIMITED - 1999-08-17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 88 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2021-03-11 ~ now
    IIF 91 - Director → ME
  • 16
    icon of address Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
  • 17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 18
    SPEED 1323 LIMITED - 1991-04-18
    icon of address Sutherland House, West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-04-08 ~ now
    IIF 97 - Director → ME
  • 19
    FINLAW 160 LIMITED - 1999-07-07
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-17 ~ now
    IIF 136 - Director → ME
  • 20
    icon of address Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 95 - Director → ME
  • 21
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 99 - Director → ME
  • 22
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
  • 23
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 162 - Director → ME
  • 24
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 102 - Director → ME
  • 25
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 26
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-15 ~ now
    IIF 111 - Director → ME
  • 27
    RAISESYSTEM LIMITED - 1992-03-16
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    icon of calendar 1992-03-02 ~ now
    IIF 89 - Director → ME
  • 28
    SPEED 1322 LIMITED - 1991-04-18
    icon of address 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
  • 29
    FINLAW 635 LIMITED - 2010-03-24
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 145 - Director → ME
  • 30
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 108 - Director → ME
  • 31
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 107 - Director → ME
  • 32
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 106 - Director → ME
  • 33
    FINLAW 144 LIMITED - 1999-07-27
    icon of address Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-25 ~ now
    IIF 134 - Director → ME
  • 35
    icon of address Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-05-23 ~ now
    IIF 76 - Director → ME
  • 36
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 72 - Director → ME
  • 37
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-20 ~ now
    IIF 149 - Director → ME
  • 38
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 152 - Director → ME
  • 39
    icon of address Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 84 - Director → ME
  • 40
    FINLAW 253 LIMITED - 2001-01-23
    TANNEN MORLEY LIMITED - 2021-12-13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 142 - Director → ME
  • 41
    FINLAW 487 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 143 - Director → ME
  • 42
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 113 - Director → ME
  • 43
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 168 - Director → ME
  • 44
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 165 - Director → ME
  • 45
    FINLAW 488 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 133 - Director → ME
  • 46
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 164 - Director → ME
  • 47
    FINLAW 489 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 148 - Director → ME
  • 48
    FINLAW 490 LIMITED - 2005-08-05
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-05 ~ now
    IIF 137 - Director → ME
  • 49
    FINLAW 501 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 154 - Director → ME
  • 50
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 110 - Director → ME
  • 51
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 114 - Director → ME
  • 52
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 105 - Director → ME
  • 53
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 155 - Director → ME
  • 54
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-06 ~ now
    IIF 109 - Director → ME
  • 55
    icon of address Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 112 - Director → ME
  • 56
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 77 - Director → ME
  • 57
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 166 - Director → ME
  • 58
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 167 - Director → ME
  • 59
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 156 - Director → ME
  • 60
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 157 - Director → ME
  • 61
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 160 - Director → ME
  • 62
    icon of address Sutherland House 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 159 - Director → ME
  • 63
    RAPID 6001 LIMITED - 1988-06-24
    icon of address Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 98 - Director → ME
  • 64
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-25 ~ now
    IIF 90 - Director → ME
  • 65
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 127 - Director → ME
  • 66
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 144 - Director → ME
  • 67
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-07 ~ now
    IIF 146 - Director → ME
  • 69
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 79 - Director → ME
  • 70
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,649 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    IIF 104 - Director → ME
  • 71
    KINDJUDGE LIMITED - 1995-02-16
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-14 ~ now
    IIF 75 - Director → ME
  • 72
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-10 ~ now
    IIF 131 - Director → ME
  • 73
    icon of address Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-12 ~ now
    IIF 93 - Director → ME
  • 74
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-12-31 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 58 - Has significant influence or control → OE
  • 75
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 172 - Secretary → ME
  • 76
    icon of address Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,269 GBP2024-12-31
    Officer
    icon of calendar 1999-07-05 ~ now
    IIF 125 - Director → ME
  • 77
    FINLAW 478 LIMITED - 2005-04-15
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-14 ~ now
    IIF 132 - Director → ME
  • 78
    FINLAW 448 LIMITED - 2004-04-16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 135 - Director → ME
  • 79
    FINLAW 428 LIMITED - 2003-09-22
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Officer
    icon of calendar 2003-09-22 ~ now
    IIF 141 - Director → ME
  • 80
    FINLAW 542 LIMITED - 2007-01-18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-01-17 ~ now
    IIF 147 - Director → ME
  • 81
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 139 - Director → ME
  • 82
    FINLAW 244 LIMITED - 2000-10-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 140 - Director → ME
  • 83
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 78 - Director → ME
  • 84
    ACRE 203 LIMITED - 1998-09-10
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2004-10-07 ~ now
    IIF 161 - Director → ME
  • 86
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 73 - Director → ME
  • 87
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1992-07-15 ~ now
    IIF 92 - Director → ME
  • 89
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 103 - Director → ME
Ceased 84
  • 1
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-06-06
    IIF 171 - Secretary → ME
  • 2
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    159,007 GBP2024-12-31
    Officer
    icon of calendar ~ 2022-05-20
    IIF 175 - Secretary → ME
  • 3
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2022-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2009-12-21
    IIF 128 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 173 - Secretary → ME
  • 5
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-19
    IIF 123 - Director → ME
  • 6
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2009-06-29
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINLAW 234 LIMITED - 2000-08-14
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-11-29 ~ 2004-02-17
    IIF 129 - Director → ME
  • 9
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,716,622 GBP2024-06-30
    Officer
    icon of calendar 1998-04-20 ~ 2004-02-17
    IIF 82 - Director → ME
  • 10
    icon of address Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,099 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-02-17
    IIF 185 - Secretary → ME
  • 11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-11-08
    IIF 177 - Secretary → ME
  • 15
    FINLAW 158 LIMITED - 1999-08-17
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-07-01 ~ 2007-09-12
    IIF 118 - Director → ME
  • 16
    icon of address 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
    icon of calendar 1991-09-03 ~ 2006-10-31
    IIF 81 - Director → ME
  • 17
    icon of address Sutherland House, 70-78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPEED 1323 LIMITED - 1991-04-18
    icon of address Sutherland House, West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FINLAW 160 LIMITED - 1999-07-07
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-03-25
    IIF 183 - Secretary → ME
  • 23
    icon of address Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1999-01-12
    IIF 186 - Secretary → ME
  • 24
    icon of address Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-04
    IIF 119 - Director → ME
  • 27
    icon of address 30 Bankside Court, Stationfields Kidlington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -903 GBP2024-12-31
    Officer
    icon of calendar 2000-06-06 ~ 2001-02-02
    IIF 115 - Director → ME
    icon of calendar ~ 2000-06-06
    IIF 180 - Secretary → ME
  • 28
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2024-02-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 53 - Has significant influence or control → OE
  • 30
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAISESYSTEM LIMITED - 1992-03-16
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPEED 1322 LIMITED - 1991-04-18
    icon of address 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FINLAW 635 LIMITED - 2010-03-24
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Sutherland House, 70-78 West Hendon, Broadway London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    icon of address Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FINLAW 253 LIMITED - 2001-01-23
    TANNEN MORLEY LIMITED - 2021-12-13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FINLAW 487 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FINLAW 488 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FINLAW 489 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FINLAW 490 LIMITED - 2005-08-05
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FINLAW 501 LIMITED - 2005-11-04
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RAPID 6001 LIMITED - 1988-06-24
    icon of address Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 2007-10-05
    IIF 181 - Secretary → ME
  • 59
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 26 Connaught House Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2009-09-02
    IIF 122 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 184 - Secretary → ME
  • 61
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-06
    IIF 174 - Secretary → ME
  • 62
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Sutherland House 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,940 GBP2023-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2024-01-24
    IIF 120 - Director → ME
    icon of calendar ~ 1995-10-27
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-15
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 64
    icon of address First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,410 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-07-23
    IIF 179 - Secretary → ME
  • 65
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-10 ~ 2024-06-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    icon of calendar 1999-02-17 ~ 2000-03-05
    IIF 83 - Director → ME
  • 68
    KINDJUDGE LIMITED - 1995-02-16
    icon of address Sutherland House, 70/78 West Hendon, Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Sutherland House, 70/78 West Henmdon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    icon of address Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 80 - Director → ME
  • 72
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    IIF 54 - Has significant influence or control → OE
  • 73
    icon of address Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,269 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-06-21
    IIF 178 - Secretary → ME
  • 74
    FINLAW 478 LIMITED - 2005-04-15
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    FINLAW 448 LIMITED - 2004-04-16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    FINLAW 428 LIMITED - 2003-09-22
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    FINLAW 542 LIMITED - 2007-01-18
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    FINLAW 244 LIMITED - 2000-10-24
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 184 Union Street, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,941 GBP2024-12-31
    Officer
    icon of calendar ~ 2009-03-12
    IIF 176 - Secretary → ME
  • 84
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.