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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.

Jump to: Offsprings
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 born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Beadon Road, Bromley, BR2 9AT, England

      IIF 1
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 2 IIF 3
    • The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, England

      IIF 4
  • 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 9 IIF 10
    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 11
    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 12
    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 13
    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 14
  • 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 15
  • Tanner, Richard Howard John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16 Beadon Road, Bromley, BR2 9AT

      IIF 16
    • 3c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 17
    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

      IIF 18
    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

      IIF 19 IIF 20
    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 21
  • 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 22
  • 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 29
  • Tanner, Richard Howard John
    British

    Registered addresses and corresponding companies
    • The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, England

      IIF 30
  • Tanner, Richard Howard John
    British finance director

    Registered addresses and corresponding companies
    • 11a New Farm Avenue, Bromley, Kent, BR2 0TX

      IIF 31 IIF 32 IIF 33
    • 3, Princes Street, London, W1B 2LD, England

      IIF 37
    • 32, Great Peter Street, London, SW1P 2DB, England

      IIF 38 IIF 39
    • First Floor 32 Great Peter Street, Great Peter Street, London, SW1P 2DB, England

      IIF 40
    • Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, United Kingdom

      IIF 41
    • The Brewery, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 42
  • Mr Richard Howard John Tanner
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Beadon Road, Bromley, BR2 9AT, England

      IIF 43
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 44
  • Tanner, Richard Howard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AG LATHE STOCKTON LLP
    OC360022
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    DIRECT LINE PROPERTY LIMITED
    - now 02491319
    CLYCE LIMITED - 1993-06-02
    The Manor House, Bishopsbourne, Canterbury, Kent, England
    Active Corporate (14 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 46 - Secretary → ME
  • 3
    EMREKA (CASTLEGATE) LLP
    - now OC360129
    ELLANDI (CASTLEGATE) LLP
    - 2017-11-17 OC360129
    LATHE (CASTLEGATE) LLP
    - 2016-04-12 OC360129
    35 Ballards Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ dissolved
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    EMREKA INVESTMENTS GP LIMITED
    - now 09264587
    ELLANDI INVESTMENTS GP LIMITED
    - 2017-11-07 09264587
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2018-09-07
    IIF 2 - Director → ME
  • 5
    FINE ART INVESTMENT & RESEARCH LIMITED
    - now 04311977
    LONDON FINE ART LIMITED - 2006-05-19
    17 Hill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 6 - Director → ME
  • 6
    FINE ART MANAGEMENT SERVICES LIMITED
    04312853
    17 Hill Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 5 - Director → ME
  • 7
    LATHE CAPITAL PARTNERS LIMITED
    - now 05119139
    BRETSAFE LIMITED
    - 2004-10-14 05119139
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-09-24 ~ dissolved
    IIF 14 - Director → ME
    2004-09-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    LATHE INVESTMENTS (NORDIC LAND CARRY) LLP
    OC329795 OC329674
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 9
    LATHE INVESTMENTS (NORDIC) LLP
    OC329674 OC329795
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 10
    LATHE INVESTMENTS (UK) LLP
    - now OC326620 03723845... (more)
    LATHE INVESTMENTS LLP
    - 2007-07-31 OC326620 03723845... (more)
    LATHE INVESTMENTS (UK) LLP
    - 2007-04-10 OC326620 03723845... (more)
    3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-04-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    2007-03-08 ~ 2007-03-26
    IIF 16 - LLP Designated Member → ME
  • 11
    LATHE INVESTMENTS LIMITED
    - now 03723845 OC326620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2016-09-24 during the appointment or period of control
    LATHE INVESTMENTS (UK) LIMITED
    - 2007-07-31 03723845 OC326620... (more)
    LATHE INVESTMENTS LIMITED
    - 2007-04-10 03723845 OC326620... (more)
    EUROBEECH LIMITED - 1999-04-14
    First Floor 32 Great Peter Street, Great Peter Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-04-14 ~ dissolved
    IIF 12 - Director → ME
    2004-04-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    LINNET PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-02-04
    MILTON (SUN WHARF) LIMITED
    - 2004-04-19 04551359
    MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED
    - 2003-03-18 04551359
    CHARCO 1037 LIMITED - 2002-12-04
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2003-03-01 ~ 2003-09-05
    IIF 25 - Director → ME
    2003-03-01 ~ 2003-09-05
    IIF 36 - Secretary → ME
  • 13
    MILTON (SW1) LIMITED
    - now 04287777
    CHARCO 1002 LIMITED - 2001-12-19
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 27 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 33 - Secretary → ME
  • 14
    MILTON INVESTMENT FUND LIMITED
    02598107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27
    Dissolved on 2013-04-11
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (16 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 26 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 31 - Secretary → ME
  • 15
    MILTON INVESTMENTS (DOCKLANDS) LIMITED
    - now 04123076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27
    Dissolved on 2013-04-11
    CHARCO 868 LIMITED - 2001-03-16
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 24 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 32 - Secretary → ME
  • 16
    MILTON LIMITED - now
    BEACHMINE LIMITED
    - 2006-06-22 04335221
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (18 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 29 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 45 - Secretary → ME
  • 17
    MILTON PROPERTY INVESTMENTS LIMITED
    - now 04191422
    CHARCO 874 LIMITED - 2001-05-31
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 22 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 47 - Secretary → ME
  • 18
    NEWRIVER CAPITAL PARTNERSHIPS LIMITED - now
    ELLANDI MANAGEMENT LIMITED
    - 2025-02-03 07464653
    89 Whitfield Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2018-09-07
    IIF 3 - Director → ME
  • 19
    NORDIC LAND LIMITED
    06140548
    The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 4 - Director → ME
    2007-03-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    PMAA LIMITED
    09303934
    17 Hill Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 7 - Director → ME
  • 21
    REDLEAF SHOPPING CENTRES LIMITED
    - now 04728112
    WELHURST LIMITED
    - 2005-06-23 04728112
    3 Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 9 - Director → ME
    2004-04-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    Insolvency (Case 1) In administration
    Administration started on 2020-12-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2018-09-07
    IIF 11 - Director → ME
    2005-08-16 ~ 2018-09-07
    IIF 38 - Secretary → ME
  • 23
    REDLEAF VI (ASHTON) NOMINEE LIMITED
    05538328
    Insolvency (Case 1) In administration
    Administration started on 2020-12-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (13 parents)
    Officer
    2005-08-16 ~ 2014-06-25
    IIF 10 - Director → ME
    2014-06-25 ~ 2018-09-07
    IIF 15 - Director → ME
    2005-08-16 ~ 2018-09-07
    IIF 39 - Secretary → ME
  • 24
    REDLEAF VI (STOCKTON) GP LIMITED
    - now 05322569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-10-02 during the appointment or period of control
    REDLEAF VI GP LIMITED
    - 2005-08-30 05322569
    Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-12-30 ~ dissolved
    IIF 13 - Director → ME
    2004-12-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    RT & DT CONSULTING LIMITED
    16809232
    16 Beadon Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    THE FINE ART GROUP LIMITED
    - now 04311999
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2024-03-20
    IIF 8 - Director → ME
  • 27
    THE MILTON GROUP LIMITED
    - now 03656214
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 1998-12-23
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
    Active Corporate (17 parents)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 23 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 34 - Secretary → ME
  • 28
    WEALD ESTATES LIMITED
    - now 03999590
    CHARCO 840 LIMITED - 2000-07-11
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2003-09-05
    IIF 28 - Director → ME
    2002-08-27 ~ 2003-09-05
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.