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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

Ashok-kumar Tanna

    Related profiles found in government register
  • Ashok-kumar Tanna
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 1
  • Rekhaben Ashok-kumar Tanna
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, United Kingdom

      IIF 2
  • Tanna, Rekhaben Ashok-kumar
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Grove Farm Park, Northwood, Middlesex, HA6 2BQ, England

      IIF 3
  • Tanna, Ashok Kumar
    British accountant born in July 1952

    Registered addresses and corresponding companies

    • 193, Exeter Road, Harrow, Middlesex, HA2 9PF

      IIF 4
  • Tanna, Ashok Kumar
    British

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British accountant

    Registered addresses and corresponding companies
  • Tanna, Ashok Kumar
    British company secretary

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 55
  • Tanna, Ashok Kumar

    Registered addresses and corresponding companies
  • Tanna, Ashok-kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    61 Chandos Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 10
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 3 - Director → ME
    2016-08-02 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 59
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-06 ~ 2018-02-13
    IIF 31 - Secretary → ME
  • 2
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-07 ~ 2018-02-13
    IIF 51 - Secretary → ME
  • 3
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 50 - Secretary → ME
  • 4
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2018-02-13
    IIF 27 - Secretary → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-02-13
    IIF 70 - Secretary → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2011-08-17 ~ 2018-02-13
    IIF 61 - Secretary → ME
  • 7
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2018-02-13
    IIF 29 - Secretary → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 34 - Secretary → ME
  • 9
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 33 - Secretary → ME
  • 10
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ 2018-02-13
    IIF 58 - Secretary → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 47 - Secretary → ME
  • 12
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 41 - Secretary → ME
  • 13
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 46 - Secretary → ME
  • 14
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2018-02-13
    IIF 60 - Secretary → ME
  • 15
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 36 - Secretary → ME
  • 16
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ 2018-02-13
    IIF 7 - Secretary → ME
  • 17
    B Olsberg & C0, 2nd Floor 401, Bury New Road, Salford, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-05 ~ 2006-11-13
    IIF 30 - Secretary → ME
  • 18
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-12-18 ~ 1998-06-25
    IIF 4 - Director → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-08 ~ 2018-02-13
    IIF 63 - Secretary → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2018-02-13
    IIF 12 - Secretary → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ 2018-02-13
    IIF 67 - Secretary → ME
  • 22
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-22 ~ 2018-02-13
    IIF 11 - Secretary → ME
  • 23
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2002-12-10 ~ 2004-09-15
    IIF 56 - Secretary → ME
  • 24
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 42 - Secretary → ME
  • 25
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 66 - Secretary → ME
  • 26
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2018-02-13
    IIF 25 - Secretary → ME
  • 27
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2018-02-13
    IIF 18 - Secretary → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ 2018-02-13
    IIF 35 - Secretary → ME
  • 29
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-02-25 ~ 2021-06-22
    IIF 26 - Secretary → ME
  • 30
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 65 - Secretary → ME
  • 31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ 2018-02-13
    IIF 9 - Secretary → ME
  • 32
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 32 - Secretary → ME
  • 33
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,287 GBP2015-06-30
    Officer
    2004-05-26 ~ 2008-02-29
    IIF 57 - Secretary → ME
  • 34
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2018-02-13
    IIF 14 - Secretary → ME
  • 35
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2000-08-10 ~ 2016-04-22
    IIF 53 - Secretary → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2018-02-13
    IIF 59 - Secretary → ME
  • 37
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2018-02-13
    IIF 22 - Secretary → ME
  • 38
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 72 - Secretary → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ 2011-03-08
    IIF 64 - Secretary → ME
  • 40
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2018-02-13
    IIF 44 - Secretary → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2018-02-13
    IIF 6 - Secretary → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-05 ~ 2018-02-13
    IIF 45 - Secretary → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 69 - Secretary → ME
  • 44
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-18 ~ 2018-02-13
    IIF 43 - Secretary → ME
  • 45
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-16 ~ 2018-02-13
    IIF 39 - Secretary → ME
  • 46
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ 2018-02-13
    IIF 13 - Secretary → ME
  • 47
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2018-02-13
    IIF 37 - Secretary → ME
  • 48
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2011-03-08
    IIF 54 - Secretary → ME
  • 49
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2018-02-13
    IIF 52 - Secretary → ME
  • 50
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ 2018-02-13
    IIF 71 - Secretary → ME
  • 51
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2018-02-13
    IIF 20 - Secretary → ME
  • 52
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-30 ~ 2018-02-13
    IIF 17 - Secretary → ME
  • 53
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-14 ~ 2018-02-13
    IIF 40 - Secretary → ME
  • 54
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2018-02-13
    IIF 16 - Secretary → ME
  • 55
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ 2018-02-13
    IIF 68 - Secretary → ME
  • 56
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-11-11 ~ 2018-02-13
    IIF 48 - Secretary → ME
  • 57
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-22 ~ 2018-02-13
    IIF 10 - Secretary → ME
  • 58
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2018-02-13
    IIF 73 - Secretary → ME
  • 59
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ 2018-02-13
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.