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

Miller, Jonathan Mark

    Related profiles found in government register
  • Miller, Jonathan Mark
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom

      IIF 78
    • 48 Wykeham Road, London, NW4 2SU

      IIF 79 IIF 80 IIF 81
    • 48, Wykeham Road, London, NW4 2SU, England

      IIF 82
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 83
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 84 IIF 85 IIF 86
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 88
  • Miller, Jonathan Mark
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British financial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 106
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 107
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 108
  • Miller, Jonathan Mark
    British chartered acc born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Elliott Square, London, NW3 3SU

      IIF 109
  • Miller, Jonathan Mark
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British accountant

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British company director

    Registered addresses and corresponding companies
    • Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

      IIF 191
  • Miller, Jonathan Mark
    British company secretary

    Registered addresses and corresponding companies
    • Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT

      IIF 192
    • Sutherland House, 70/78 West Hendon, Broadway, London., NW9 7BT

      IIF 193
    • 22 Elliott Square, London, NW3 3SU

      IIF 194
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 195 IIF 196
  • Miller, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Miller, Jonathan Mark
    British none

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

      IIF 208
  • Miller, Jonathan Mark
    British secretary

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 209
    • Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

      IIF 210
  • Mr Jonathan Mark Miller
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48 Wykeham Road, London, NW4 2SU

      IIF 211
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 212
  • Miller, Jonathan Mark

    Registered addresses and corresponding companies
  • Miller, Jonthan Mark

    Registered addresses and corresponding companies
    • 26 Hornby Close, London, NW3 3JL

      IIF 223
child relation
Offspring entities and appointments
Active 97
  • 1
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 34 - director → ME
    1993-08-06 ~ now
    IIF 191 - secretary → ME
  • 2
    Flat 2 Castlebar Lodge, 159 Audley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2024-03-31
    Officer
    1998-12-01 ~ now
    IIF 51 - director → ME
  • 3
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    IIF 36 - director → ME
    1993-08-06 ~ now
    IIF 119 - secretary → ME
  • 4
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-18 ~ now
    IIF 21 - director → ME
    2006-02-08 ~ now
    IIF 205 - secretary → ME
  • 5
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 74 - director → ME
    1993-08-06 ~ now
    IIF 163 - secretary → ME
  • 6
    DELAWARR HEIGHTS RESIDENTS LIMITED - 2006-10-04
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-26 ~ now
    IIF 14 - director → ME
    2006-09-26 ~ now
    IIF 169 - secretary → ME
  • 7
    3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont
    Corporate (4 parents)
    Officer
    1994-06-23 ~ now
    IIF 77 - director → ME
    2001-11-27 ~ now
    IIF 180 - secretary → ME
  • 8
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-11-15 ~ now
    IIF 84 - director → ME
    2001-11-29 ~ now
    IIF 172 - secretary → ME
  • 9
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-19 ~ now
    IIF 19 - director → ME
    2007-11-06 ~ now
    IIF 170 - secretary → ME
  • 10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 66 - director → ME
    1993-08-06 ~ now
    IIF 145 - secretary → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 88 - director → ME
    2005-04-15 ~ now
    IIF 207 - secretary → ME
  • 12
    UPPERUNIQUE COMPANY LIMITED - 1993-03-31
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2014-04-01 ~ now
    IIF 63 - director → ME
    1993-08-06 ~ now
    IIF 146 - secretary → ME
  • 13
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 33 - director → ME
    1998-07-27 ~ now
    IIF 117 - secretary → ME
  • 14
    Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 141 - secretary → ME
  • 15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-11 ~ now
    IIF 24 - director → ME
    2000-11-30 ~ now
    IIF 209 - secretary → ME
  • 16
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-11 ~ now
    IIF 22 - director → ME
    1999-07-01 ~ now
    IIF 195 - secretary → ME
  • 17
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-07-25 ~ now
    IIF 23 - director → ME
    1993-08-06 ~ now
    IIF 152 - secretary → ME
  • 18
    Sutherland House, 70-78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 40 - director → ME
    1993-08-06 ~ now
    IIF 122 - secretary → ME
  • 19
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 64 - director → ME
    1996-06-08 ~ now
    IIF 196 - secretary → ME
  • 20
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Corporate (10 parents)
    Officer
    2019-04-30 ~ now
    IIF 50 - director → ME
  • 21
    SPEED 1323 LIMITED - 1991-04-18
    Sutherland House, West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 75 - director → ME
    1993-08-06 ~ now
    IIF 164 - secretary → ME
  • 22
    FINLAW 160 LIMITED - 1999-07-07
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 58 - director → ME
    1999-06-17 ~ now
    IIF 158 - secretary → ME
  • 23
    Sutherland House Third Floor 70/78 West Hendon, Broadway, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 31 - director → ME
    1993-08-06 ~ now
    IIF 162 - secretary → ME
  • 24
    48 Wykeham Road, London
    Corporate (1 parent)
    Officer
    1998-07-06 ~ now
    IIF 46 - director → ME
    1998-07-06 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
  • 25
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 73 - director → ME
    1993-08-06 ~ now
    IIF 210 - secretary → ME
  • 26
    MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
    FINLAW 503 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 27 - director → ME
    2005-11-03 ~ now
    IIF 177 - secretary → ME
  • 27
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    2013-07-05 ~ now
    IIF 37 - director → ME
    1993-08-06 ~ now
    IIF 120 - secretary → ME
  • 28
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2005-09-05 ~ now
    IIF 13 - director → ME
    2005-09-05 ~ now
    IIF 168 - secretary → ME
  • 29
    TANNEN LEGAL 002 LIMITED - 2005-07-25
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2010-03-11 ~ now
    IIF 5 - director → ME
    2005-04-15 ~ now
    IIF 123 - secretary → ME
  • 30
    RAISESYSTEM LIMITED - 1992-03-16
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    4,503 GBP2019-06-30
    Officer
    2014-06-01 ~ now
    IIF 54 - director → ME
    1993-08-06 ~ now
    IIF 150 - secretary → ME
  • 31
    SPEED 1322 LIMITED - 1991-04-18
    70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2013-05-03 ~ now
    IIF 32 - director → ME
    1993-08-06 ~ now
    IIF 116 - secretary → ME
  • 32
    FINLAW 635 LIMITED - 2010-03-24
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 86 - director → ME
    2010-03-23 ~ now
    IIF 148 - secretary → ME
  • 33
    MARDAN EUROPE (NO.9) LIMITED - 2017-11-30
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ now
    IIF 12 - director → ME
    2006-08-17 ~ now
    IIF 128 - secretary → ME
  • 34
    MARDAN EUROPE (NO.13) LIMITED - 2021-11-19
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-01 ~ now
    IIF 1 - director → ME
    2007-06-01 ~ now
    IIF 127 - secretary → ME
  • 35
    MARDAN EUROPE (NO.16) LIMITED - 2014-09-02
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-05 ~ now
    IIF 4 - director → ME
    2007-09-05 ~ now
    IIF 131 - secretary → ME
  • 36
    FINLAW 144 LIMITED - 1999-07-27
    Sutherland House Third Floor, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 72 - director → ME
    1999-06-09 ~ now
    IIF 161 - secretary → ME
  • 37
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-25 ~ now
    IIF 153 - secretary → ME
  • 38
    Sutherland House, 70-78 West Hendon, Broadway London
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 41 - director → ME
    1993-08-06 ~ now
    IIF 197 - secretary → ME
  • 39
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 35 - director → ME
    1996-01-11 ~ now
    IIF 118 - secretary → ME
  • 40
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 57 - director → ME
    2000-09-20 ~ now
    IIF 149 - secretary → ME
  • 41
    MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26
    FINLAW 502 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 30 - director → ME
    2005-11-03 ~ now
    IIF 179 - secretary → ME
  • 42
    Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 52 - director → ME
    1993-08-06 ~ now
    IIF 188 - secretary → ME
  • 43
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-06-01 ~ now
    IIF 56 - director → ME
    2000-12-18 ~ now
    IIF 156 - secretary → ME
  • 44
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 18 - director → ME
    2005-07-08 ~ now
    IIF 176 - secretary → ME
  • 45
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-07 ~ now
    IIF 6 - director → ME
    2006-11-07 ~ now
    IIF 124 - secretary → ME
  • 46
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 108 - director → ME
    2022-08-09 ~ now
    IIF 218 - secretary → ME
  • 47
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 103 - director → ME
    2022-08-09 ~ now
    IIF 219 - secretary → ME
  • 48
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 25 - director → ME
    2005-07-08 ~ now
    IIF 173 - secretary → ME
  • 49
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    IIF 104 - director → ME
    2022-08-09 ~ now
    IIF 220 - secretary → ME
  • 50
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-07-08 ~ now
    IIF 26 - director → ME
    2005-07-08 ~ now
    IIF 175 - secretary → ME
  • 51
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-08-05 ~ now
    IIF 17 - director → ME
    2005-08-05 ~ now
    IIF 171 - secretary → ME
  • 52
    FINLAW 501 LIMITED - 2005-11-04
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 28 - director → ME
    2005-11-03 ~ now
    IIF 178 - secretary → ME
  • 53
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-08-17 ~ now
    IIF 3 - director → ME
    2006-08-17 ~ now
    IIF 133 - secretary → ME
  • 54
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-11-08 ~ now
    IIF 8 - director → ME
    2006-11-08 ~ now
    IIF 132 - secretary → ME
  • 55
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-01 ~ now
    IIF 10 - director → ME
    2007-06-01 ~ now
    IIF 129 - secretary → ME
  • 56
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 29 - director → ME
    2007-06-04 ~ now
    IIF 140 - secretary → ME
  • 57
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2007-09-06 ~ now
    IIF 9 - director → ME
    2007-09-06 ~ now
    IIF 125 - secretary → ME
  • 58
    Sutherland House, 70/78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2006-08-16 ~ now
    IIF 11 - director → ME
    2006-08-16 ~ now
    IIF 130 - secretary → ME
  • 59
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    2014-05-22 ~ now
    IIF 42 - director → ME
    1996-01-11 ~ now
    IIF 193 - secretary → ME
  • 60
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 101 - director → ME
    2022-07-06 ~ now
    IIF 222 - secretary → ME
  • 61
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 102 - director → ME
    2022-07-07 ~ now
    IIF 221 - secretary → ME
  • 62
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 100 - director → ME
    2023-05-02 ~ now
    IIF 214 - secretary → ME
  • 63
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 97 - director → ME
    2023-11-23 ~ now
    IIF 213 - secretary → ME
  • 64
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 98 - director → ME
    2024-02-27 ~ now
    IIF 216 - secretary → ME
  • 65
    Sutherland House 70-78 West Hendon Broadway, London, England
    Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 99 - director → ME
    2024-02-27 ~ now
    IIF 217 - secretary → ME
  • 66
    RAPID 6001 LIMITED - 1988-06-24
    Third Floor Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 76 - director → ME
    1993-08-06 ~ now
    IIF 165 - secretary → ME
  • 67
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2012-06-01 ~ now
    IIF 61 - director → ME
    1993-08-06 ~ now
    IIF 190 - secretary → ME
  • 68
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 201 - secretary → ME
  • 69
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 20 - director → ME
    2008-03-05 ~ now
    IIF 174 - secretary → ME
  • 70
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ now
    IIF 69 - director → ME
    2015-11-04 ~ now
    IIF 215 - secretary → ME
  • 71
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-05-28 ~ now
    IIF 68 - director → ME
    1997-11-07 ~ now
    IIF 155 - secretary → ME
  • 72
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-02-12 ~ now
    IIF 83 - director → ME
    2004-02-12 ~ now
    IIF 203 - secretary → ME
  • 73
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Officer
    2002-12-05 ~ now
    IIF 87 - director → ME
    2002-12-05 ~ now
    IIF 206 - secretary → ME
  • 74
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-03-23 ~ now
    IIF 43 - director → ME
    2009-03-09 ~ now
    IIF 181 - secretary → ME
  • 75
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-11-02 ~ now
    IIF 7 - director → ME
    2006-11-02 ~ now
    IIF 126 - secretary → ME
  • 76
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Officer
    1999-02-17 ~ now
    IIF 67 - director → ME
    1999-02-17 ~ now
    IIF 189 - secretary → ME
  • 77
    4 Croxted Mews, Croxted Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-22 ~ now
    IIF 115 - director → ME
  • 78
    KINDJUDGE LIMITED - 1995-02-16
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 39 - director → ME
    1994-12-14 ~ now
    IIF 121 - secretary → ME
  • 79
    FINLAW SEVENTY-FIVE LIMITED - 1997-04-10
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 53 - director → ME
    1997-04-10 ~ now
    IIF 143 - secretary → ME
  • 80
    Sutherland House, 70/78 West Henmdon Broadway, London
    Corporate (5 parents)
    Officer
    2014-02-01 ~ now
    IIF 71 - director → ME
    1994-05-12 ~ now
    IIF 160 - secretary → ME
  • 81
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-10 ~ now
    IIF 107 - director → ME
  • 82
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-10 ~ now
    IIF 16 - director → ME
  • 83
    FINLAW 478 LIMITED - 2005-04-15
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (6 parents)
    Officer
    2005-04-14 ~ now
    IIF 106 - director → ME
    2005-04-14 ~ now
    IIF 208 - secretary → ME
  • 84
    FINLAW 448 LIMITED - 2004-04-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 59 - director → ME
    2004-04-16 ~ now
    IIF 151 - secretary → ME
  • 85
    FINLAW 428 LIMITED - 2003-09-22
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    -498,055 GBP2023-06-30
    Officer
    2003-09-22 ~ now
    IIF 85 - director → ME
    2003-09-22 ~ now
    IIF 204 - secretary → ME
  • 86
    FINLAW 542 LIMITED - 2007-01-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 65 - director → ME
    2007-01-17 ~ now
    IIF 159 - secretary → ME
  • 87
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 62 - director → ME
    2000-11-30 ~ now
    IIF 144 - secretary → ME
  • 88
    FINLAW 244 LIMITED - 2000-10-24
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    IIF 55 - director → ME
    2000-10-23 ~ now
    IIF 154 - secretary → ME
  • 89
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Officer
    2005-08-08 ~ now
    IIF 2 - director → ME
    2005-04-14 ~ now
    IIF 166 - secretary → ME
  • 90
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 49 - director → ME
    2000-12-18 ~ now
    IIF 139 - secretary → ME
  • 91
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-06-01 ~ now
    IIF 70 - director → ME
    2004-10-07 ~ now
    IIF 137 - secretary → ME
  • 92
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 38 - director → ME
    1996-01-11 ~ now
    IIF 192 - secretary → ME
  • 93
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    1993-08-06 ~ now
    IIF 147 - secretary → ME
  • 94
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-03-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Has significant influence or control over the trustees of a trustOE
  • 95
    305 Ballards Lane, London
    Dissolved corporate (8 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 92 - director → ME
  • 96
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 60 - director → ME
    1996-01-11 ~ now
    IIF 157 - secretary → ME
  • 97
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    IIF 78 - director → ME
Ceased 30
  • 1
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-02-10
    IIF 200 - secretary → ME
  • 2
    CEDAR HART LIMITED - 1995-02-28
    BLOOMNEAT LIMITED - 1995-02-17
    Sutherland House, 70/78 West Hendon, Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    125,858 GBP2024-06-30
    Officer
    1995-01-31 ~ 2011-07-01
    IIF 47 - director → ME
  • 3
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2017-06-09 ~ 2018-02-19
    IIF 82 - director → ME
  • 4
    305 Ballards Lane, London, London
    Corporate (10 parents)
    Equity (Company account)
    665,645 GBP2021-12-31
    Officer
    2011-11-15 ~ 2014-07-07
    IIF 89 - director → ME
  • 5
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2005-04-21
    IIF 167 - secretary → ME
  • 6
    Sutherland House Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-06-01
    IIF 48 - director → ME
  • 7
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-08-09 ~ 2001-11-29
    IIF 44 - director → ME
  • 8
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2007-09-19
    IIF 138 - secretary → ME
  • 9
    Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-12-20 ~ 2003-12-31
    IIF 45 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 184 - secretary → ME
  • 10
    ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED - 1997-05-30
    First Floor Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,825 GBP2024-01-31
    Officer
    1997-01-09 ~ 2002-07-15
    IIF 136 - secretary → ME
  • 11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 110 - director → ME
    1993-08-06 ~ 1996-01-11
    IIF 134 - secretary → ME
  • 12
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-02-27 ~ 2008-04-04
    IIF 81 - director → ME
    2008-02-27 ~ 2008-04-04
    IIF 199 - secretary → ME
  • 13
    30 Bankside Court, Stationfields Kidlington, Oxford
    Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-12-31
    Officer
    2000-06-07 ~ 2001-02-02
    IIF 198 - secretary → ME
  • 14
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 95 - director → ME
  • 15
    ZINCHILL PROPERTIES LIMITED - 1989-10-16
    Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 109 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 135 - secretary → ME
  • 16
    JOUSTFAST BUILDERS LIMITED - 1990-07-30
    Sutherland House, 70/78 West Hendon, Broadway, London.
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 111 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 223 - secretary → ME
  • 17
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2004-03-29 ~ 2005-04-26
    IIF 80 - director → ME
    2004-03-29 ~ 2005-04-26
    IIF 202 - secretary → ME
  • 18
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-03-23 ~ 2005-04-20
    IIF 187 - secretary → ME
  • 19
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    1999-06-20 ~ 2004-11-02
    IIF 79 - director → ME
  • 20
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-12-31 ~ 2003-06-10
    IIF 142 - secretary → ME
  • 21
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1993-08-06 ~ 1995-06-30
    IIF 183 - secretary → ME
  • 22
    Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
    Corporate (5 parents)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 112 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 182 - secretary → ME
  • 23
    JERUSALEM THE GOLDEN LIMITED - 2003-05-08
    57 Brent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-01 ~ 2005-03-30
    IIF 15 - director → ME
  • 24
    MARDAN INVESTMENTS LIMITED - 1991-09-26
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents, 57 offsprings)
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 113 - director → ME
    1995-12-20 ~ 1996-01-11
    IIF 194 - secretary → ME
  • 25
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 91 - director → ME
  • 26
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 90 - director → ME
  • 27
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    279,046 GBP2023-12-31
    Officer
    2011-07-11 ~ 2014-07-14
    IIF 94 - director → ME
  • 28
    305 Ballards Lane, London
    Corporate (12 parents)
    Equity (Company account)
    132,289 GBP2023-12-31
    Officer
    2011-07-12 ~ 2014-07-14
    IIF 93 - director → ME
  • 29
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1995-12-20 ~ 1996-01-11
    IIF 114 - director → ME
    1993-08-06 ~ 1995-12-20
    IIF 185 - secretary → ME
  • 30
    Woodward Property Management Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-11-03 ~ 2023-09-20
    IIF 105 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.