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
Individuals in focus
Mr Marc Paul Tan
- Filipino born in January 1971
Mr Marc Paul Tan
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 1118, Baker Street, London, W1U 6TT, England
IIF 2 IIF 3 IIF 4118, Baker Street, London, W1U 6TT, United Kingdom
IIF 5 IIF 620, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 735, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 836, York Street, London, W1H 1FF, United Kingdom
IIF 937, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 103a Carburton House, 17-19, Carburton Street, London, W1W 5AN, England
IIF 1171, Linden Gardens, London, W2 4HJ, England
IIF 12C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 13New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 14 IIF 15 IIF 16Glenwell Group, 118 Baker Street, Marylebone, W1U 6TT, United Kingdom
IIF 17
- Filipino born in January 1971
Mr Marc Paul Basiao Tan
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, 2nd Floor, London, W1U 6TT, England
IIF 22118, Baker Street, London, W1U 6TT, England
IIF 23 IIF 24 IIF 25 (more)(less)118, Baker Street, London, W1U 6TT, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)20, Kingdon Road, London, NW6 1PH, United Kingdom
IIF 3335, Nottingham Place, London, W1U 5LS, United Kingdom
IIF 3436, York Street, London, W1H 1FF, United Kingdom
IIF 3537, Emperors Gate, London, SW7 4HJ, United Kingdom
IIF 3671, Linden Gardens, London, W2 4HJ, England
IIF 37C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 38New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 39 IIF 40 IIF 41 (more)(less)New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 55 IIF 56 IIF 57
- Filipino director born in January 1971
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1974
Tan, Marc Paul
Resident in England
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 60
- Filipino born in January 1971
Tan, Marc Paul Basiao
Resident in England
Registered addresses and corresponding companies - Filipino born in January 1971
Tan, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies118, Baker Street, London, W1U 6TT, England
IIF 64 IIF 65 IIF 6612 Alexandra Court, 5 Moscow Road, London, W2 4AF, England
IIF 6712, Alexandra Court, 5 Moscow Road, London, W2 4AF, United Kingdom
IIF 685 North End Road, London, NW11 7RJ, United Kingdom
IIF 6978, York Street, London, W1H 1DP, England
IIF 70 IIF 71
- Filipino born in January 1971
Tann, Marc Paul
Resident in United Kingdom
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
49
- 1North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (11 parents)Officer2017-05-10 ~ 2026-01-01IIF 38 - Director → MEPerson with significant control2017-05-10 ~ 2017-05-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALDALE HOLDINGS LIMITED
16291134New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-03-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
BAKER STREET APARTMENTS LIMITED
09398632197 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 72 - Director → ME - 4
BAKER STREET PROPERTY LTD
16837782Office Gold, Building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 62 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
BARD CONSTRUCTION LIMITED
117704333a Carburton House, 17-19 Carburton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
- 7
DNS PROPERTIES (DN) LIMITED
14878304Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Officer2026-05-13 ~ nowIIF 61 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 837 Emperors Gate, London, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9
FAIRFORD INVESTMENTS LIMITED
17222747New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 45 - Director → ME - 10
FURNWELL FINANCE LIMITED
14443316New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 54 - Director → ME - 11
HARBEN MANAGEMENT LIMITED
1063418336 York Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
HESTON INVESTMENTS LIMITED
16293678New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 53 - Director → ME - 13
IVYVIEW REAL ESTATE LTD
14987190New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 29 - Director → MEPerson with significant control2023-07-28 ~ 2025-09-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
JDM SERVICES UK LTD
06689787118 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-02-21 ~ 2017-02-01IIF 66 - Director → ME - 15
KINGDON MANAGEMENT LIMITED
0985102720 Kingdon Road, London, United KingdomActive Corporate (2 parents)Officer2015-11-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 16
LANCROWN LIMITED
11745189New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 60 - Director → ME - 17
LINDEN GARDEN MANAGEMENT LTD
1216439671 Linden Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 37 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 18
LINDENWELL ESTATES LTD
06018175New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2016-01-01 ~ nowIIF 70 - Director → ME - 19
LUZON PROPERTIES LIMITED
09623565New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 67 - Director → ME - 20
MALTON BBS LIMITED
14346923New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-09 ~ nowIIF 48 - Director → ME - 21New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-04-08 ~ 2024-06-07IIF 52 - Director → ME2024-11-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 22New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ 2024-06-07IIF 49 - Director → ME2024-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-08 ~ 2024-06-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 23New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 55 - Director → ME
- 24
MALTON INVESTMENTS LIMITED
13966241New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-09 ~ nowIIF 57 - Director → ME - 25
- 26
MANRESA INVESTMENTS LIMITED
09745444New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 65 - Director → ME - 27
MELCROSS LIMITED
11367908New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 41 - Director → ME - 28167 Swakeleys Road, Ickenham, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-04-12IIF 59 - Director → MEPerson with significant control2018-03-29 ~ 2018-04-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
MTX APARTMENTS LIMITED
06939778118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2009-06-22 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
MVT (UK) LTD
0933016513 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2017-05-18IIF 69 - Director → ME - 31
NOTTINGHAM MANAGEMENT LIMITED
1158468135 Nottingham Place, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32
NOVACLUB LTD
16496547118 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33118 Baker Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-25 ~ 2020-01-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 34
REUS HOLDINGS LIMITED
10883950New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-26 ~ nowIIF 32 - Director → ME - 35New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-21 ~ nowIIF 46 - Director → ME
- 36New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 44 - Director → ME
- 37New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 43 - Director → ME
- 38New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-17 ~ nowIIF 23 - Director → ME
- 39
ROSEFIELDS BBS LIMITED
14958361New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 42 - Director → ME - 40
ROSEFIELDS INVESTMENTS LIMITED
14962763New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 47 - Director → ME - 41
ROSEFIELDS PROPERTIES LTD
14130439New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-21 ~ 2023-06-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 42
SHOWLAND ESTATES LTD
08868267New Burlington House, 1075 Finchley Road, London, LondonActive Corporate (3 parents)Officer2015-12-08 ~ nowIIF 71 - Director → ME - 43
SOUTHKEN PROPERTIES LIMITED
16417055Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 63 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 44
SUNCREST LIMITED
06997453118 Baker Street, London, EnglandActive Corporate (3 parents)Officer2018-07-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2018-06-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 45
SUNNYVILLE LIMITED
10932183New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2017-12-07 ~ nowIIF 27 - Director → ME - 46
TAMARIT HOLDINGS LIMITED
10890568New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 30 - Director → ME - 47
TENGOLD LIMITED
11367935New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 40 - Director → ME - 48
- 49
WITWORTH INVESTMENTS LIMITED
16294972New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.