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
Individuals in focus
Tannen, Daniel Asher
- British born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 2 IIF 3Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 4 IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 6Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 8Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 9 IIF 10 IIF 11 (more)C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 13One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 14Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 15 IIF 16 IIF 17 (more)36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 27 IIF 28 IIF 29 (more)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 34Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 35Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 36Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 37Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 38 IIF 39 IIF 40 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 65 IIF 66 IIF 67 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 82Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 83 IIF 84 IIF 85 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 87Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 883rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 89
- British company director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tannen, Daniel Asher
- British born in September 1957
Mr Daniel Asher Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 111Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 112Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 113 IIF 114Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 115Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 116Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 117 IIF 118 IIF 119 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 121 IIF 122 IIF 123 (more)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 135Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 136Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 137Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 138Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 139 IIF 140 IIF 141 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 166 IIF 167 IIF 168 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 172Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 173Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 174 IIF 175 IIF 176 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 178Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1793rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 180
- Registered addresses and corresponding companies
Tannen, Daniel Asher
- British born in September 1957
Mr Daniel Asher Tannen
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 189
Related profiles found in government register
Offspring entities and appointments
107
- 1
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer1994-11-15 ~ nowIIF 34 - Director → ME - 2
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (6 parents)Officer2000-06-06 ~ nowIIF 30 - Director → ME~ 2000-06-06IIF 102 - Secretary → ME - 3
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Equity (Company account)159,007 GBP2024-12-31Officer~ 2022-05-20IIF 106 - Secretary → ME - 4
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-20 ~ nowIIF 2 - Director → ME - 5
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Equity (Company account)9,885 GBP2022-12-31Officer2004-03-09 ~ 2009-12-21IIF 100 - Director → ME~ 1995-10-27IIF 104 - Secretary → ME - 7
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2003-12-12 ~ 2003-12-19IIF 97 - Director → ME2021-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 158 - Has significant influence or control → OE - 8
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELAWARR HEIGHTS RESIDENTS LIMITED
- 2006-10-04 05946779Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2006-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Has significant influence or control → OE - 10
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2001-11-27 ~ 2009-06-29IIF 98 - Director → ME2018-04-23 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 11FINLAW 234 LIMITED - 2000-08-14 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2001-11-29 ~ 2004-02-17IIF 101 - Director → ME
- 12
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2004-02-17IIF 92 - Director → ME - 13
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Equity (Company account)26,099 GBP2024-12-31Officer~ 1992-02-17IIF 187 - Secretary → ME - 14
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer1999-06-20 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 189 - Has significant influence or control → OE - 15Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer1993-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
01338733The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (50 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1993-11-08IIF 108 - Secretary → ME - 19
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2011-09-01 ~ nowIIF 64 - Director → ME - 20Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2007-09-12IIF 94 - Director → ME2021-03-11 ~ nowIIF 51 - Director → ME
- 21
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer2021-03-11 ~ nowIIF 58 - Director → ME1991-09-03 ~ 2006-10-31IIF 91 - Director → ME - 22
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Equity (Company account)49 GBP2024-12-31Officer2022-02-11 ~ nowIIF 14 - Director → ME - 28
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 185 - Secretary → ME - 29
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer~ 1999-01-12IIF 188 - Secretary → ME - 30
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 32JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 29 - Director → ME
- 33
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Equity (Company account)-903 GBP2024-12-31Officer2000-06-06 ~ 2001-02-02IIF 93 - Director → ME~ 2000-06-06IIF 182 - Secretary → ME - 34
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-25 ~ 2024-02-15IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 35Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)21 GBP2024-09-30Officer2005-09-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 164 - Has significant influence or control → OE2024-02-15 ~ nowIIF 144 - Has significant influence or control → OE
- 36Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 3870-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2011-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 48Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 51Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 81 - Director → ME
- 54Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 78 - Director → ME
- 55Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 77 - Director → ME
- 57Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 60Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 67Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 79 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 80 - Director → ME
- 69Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 69 - Director → ME
- 70Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 70 - Director → ME
- 71Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 73 - Director → ME
- 72Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 72 - Director → ME
- 73Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2007-10-05IIF 183 - Secretary → ME - 75
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 76
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Equity (Company account)0 GBP2020-12-31Officer2004-03-09 ~ 2009-09-02IIF 96 - Director → ME~ 1995-10-27IIF 186 - Secretary → ME - 77
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer2000-06-06 ~ dissolvedIIF 99 - Director → ME~ 2000-06-06IIF 105 - Secretary → ME - 78
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 79
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 66 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 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
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)7,940 GBP2023-12-31Officer2004-03-09 ~ 2024-01-24IIF 95 - Director → ME~ 1995-10-27IIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 135 - Has significant influence or control as a member of a firm → OE - 81
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Equity (Company account)30,410 GBP2024-12-31Officer~ 2001-07-23IIF 181 - Secretary → ME - 82
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 83TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2021-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2000-03-05IIF 33 - Director → ME - 85
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (32 parents)Equity (Company account)Retained earnings (accumulated losses)3,649 GBP2024-12-31Officer2003-08-01 ~ nowIIF 13 - Director → ME - 86
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer~ 2016-01-01IIF 110 - Secretary → ME - 87
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 88
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 89
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1996-12-31 ~ nowIIF 76 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 169 - Has significant influence or control → OE - 91
CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (13 parents)Officer~ 1995-06-30IIF 90 - Director → ME - 92
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-29IIF 165 - Has significant influence or control → OE - 93
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (17 parents)Equity (Company account)40,269 GBP2024-12-31Officer1999-07-05 ~ nowIIF 31 - Director → ME~ 1999-06-21IIF 109 - Secretary → ME - 94Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 95Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 97Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 98HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910ACRE 203 LIMITED - 1998-09-10 05299779, 04423065, 04423060... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Officer2000-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 102
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2004-10-07 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 103
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer2005-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 104Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 105
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Equity (Company account)20,941 GBP2024-12-31Officer~ 2009-03-12IIF 107 - Secretary → ME - 106
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer1992-07-15 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WYKEHAM COURT RESIDENTS LIMITED
05736325C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (14 parents)Equity (Company account)170,279 GBP2024-03-31Officer2021-12-14 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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