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

Tanner, Richard Howard John

    Related profiles found in government register
  • Tanner, Richard Howard John
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, Richard Howard John
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princes Street, London, W1B 2LD, England

      IIF 5 IIF 6

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 7

    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 8

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 9 IIF 10

    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 11

    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 12
  • Tanner, Richard Howard John
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 13
  • Tanner, Richard Howard John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beadon Road, Bromley, BR2 9AT

      IIF 14

    • 3c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 15

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 16
  • Tanner, Richard Howard John
    British finance dircetor born in April 1966

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 17
  • Tanner, Richard Howard John
    British finance director born in April 1966

    Registered addresses and corresponding companies
  • Tanner, Richard Howard John
    British financial director born in April 1966

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 24
  • Tanner, Richard Howard John
    British finance director

    Registered addresses and corresponding companies

    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 25 IIF 26 IIF 27

    • 3, Princes Street, London, W1B 2LD, England

      IIF 31

    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 32 IIF 33

    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 34

    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 35

    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 36
  • Mr Richard Howard John Tanner
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 37
  • Tanner, Richard Howard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    ELLANDI (CASTLEGATE) LLP - 2017-11-17
    LATHE (CASTLEGATE) LLP - 2016-04-12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-08 ~ dissolved
    IIF 16 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BRETSAFE LIMITED - 2004-10-14
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 12 - director → ME
    2004-09-24 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 4
    LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
    LATHE INVESTMENTS LIMITED - 2007-04-10
    EUROBEECH LIMITED - 1999-04-14
    First Floor 32 Great Peter Street, Great Peter Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-04-14 ~ dissolved
    IIF 8 - director → ME
    2004-04-14 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    WELHURST LIMITED - 2005-06-23
    3 Princes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 5 - director → ME
    2004-04-14 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    REDLEAF VI GP LIMITED - 2005-08-30
    Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 11 - director → ME
    2004-12-30 ~ dissolved
    IIF 35 - secretary → ME
Ceased 18
  • 1
    CLYCE LIMITED - 1993-06-02
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,898,045 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 39 - secretary → ME
  • 2
    ELLANDI INVESTMENTS GP LIMITED - 2017-11-07
    35 Ballards Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2018-09-07
    IIF 9 - director → ME
  • 3
    LONDON FINE ART LIMITED - 2006-05-19
    17 Hill Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,507 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 2 - director → ME
  • 4
    17 Hill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 1 - director → ME
  • 5
    LATHE INVESTMENTS LLP - 2007-07-31
    LATHE INVESTMENTS (UK) LLP - 2007-04-10
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-03-26
    IIF 14 - llp-designated-member → ME
  • 6
    MILTON (SUN WHARF) LIMITED - 2004-04-19
    MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
    CHARCO 1037 LIMITED - 2002-12-04
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ 2003-09-05
    IIF 20 - director → ME
    2003-03-01 ~ 2003-09-05
    IIF 30 - secretary → ME
  • 7
    CHARCO 1002 LIMITED - 2001-12-19
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
    Dissolved corporate (5 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 22 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 27 - secretary → ME
  • 8
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 21 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 25 - secretary → ME
  • 9
    CHARCO 868 LIMITED - 2001-03-16
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 19 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 26 - secretary → ME
  • 10
    BEACHMINE LIMITED - 2006-06-22
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    -1,038,834 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 24 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 38 - secretary → ME
  • 11
    CHARCO 874 LIMITED - 2001-05-31
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    11,293,062 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 17 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 40 - secretary → ME
  • 12
    ELLANDI MANAGEMENT LIMITED - 2025-02-03
    89 Whitfield Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,275,966 GBP2024-03-31
    Officer
    2014-02-04 ~ 2018-09-07
    IIF 10 - director → ME
  • 13
    17 Hill Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    92,613 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 3 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2018-09-07
    IIF 7 - director → ME
    2005-08-16 ~ 2018-09-07
    IIF 32 - secretary → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2018-09-07
    IIF 13 - director → ME
    2005-08-16 ~ 2014-06-25
    IIF 6 - director → ME
    2005-08-16 ~ 2018-09-07
    IIF 33 - secretary → ME
  • 16
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 4 - director → ME
  • 17
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 1998-12-23
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
    Corporate (5 parents)
    Equity (Company account)
    2,240,945 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 18 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 28 - secretary → ME
  • 18
    CHARCO 840 LIMITED - 2000-07-11
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 23 - director → ME
    2002-08-27 ~ 2003-09-05
    IIF 29 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.