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
Mr Martin Irving Tannen
- British born in July 1955
Mr Martin Irving Tannen
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 2Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 3 IIF 4Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 6Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)Sutherland House, 70/78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 11 IIF 12 IIF 13 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 25Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 26Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 27Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 28 IIF 29 IIF 30 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 54 IIF 55 IIF 56 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 59Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 60 IIF 61 IIF 62 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 64Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 653rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 66
- British born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 67Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 68 IIF 69Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 70 IIF 71Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 72Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 73Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 74 IIF 75 IIF 76 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 78 IIF 79 IIF 80 (more)Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 92 IIF 93Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 94Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 95Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 96Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 97 IIF 98 IIF 99 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 124 IIF 125 IIF 126 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 138Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 139 IIF 140 IIF 141 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 143 IIF 144Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1453rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 146
- British company director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British property co director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companiesSutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 152
- British property co directorRegistered addresses and corresponding companies
Tannen, Martin Irving
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
83
- 1
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer2023-11-08 ~ nowIIF 69 - Director → ME - 2
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 143 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 41 - Has significant influence or control → OE - 4
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2018-04-23 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2000-08-09 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 31 - Ownership of shares – 75% or more → OE
- 7
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 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 8Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 9UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-26 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2007-09-12IIF 150 - Director → ME2023-12-14 ~ nowIIF 123 - Director → ME - 12Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2007-06-12IIF 151 - Director → ME2024-01-19 ~ nowIIF 114 - Director → ME
- 13
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 ~ 2021-03-11IIF 149 - Director → ME2024-01-19 ~ nowIIF 100 - Director → ME1991-09-03 ~ 2006-10-31IIF 147 - Director → ME - 14
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAMPSHIRE COURT FREEHOLD LIMITED
06224090Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer2007-07-15 ~ 2021-11-17IIF 152 - Director → ME2007-07-15 ~ 2021-11-17IIF 153 - Secretary → ME - 17Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 22JESSAM 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 93 - Director → ME
- 23
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
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 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2670-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
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 109 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1993-12-02 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 36Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
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 110 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 39Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 137 - Director → ME
- 42Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 133 - Director → ME
- 43Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 135 - Director → ME
- 45Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FINLAW 490 LIMITED - 2005-08-05 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2016-09-25 ~ 2024-05-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 55Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 136 - Director → ME
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 134 - Director → ME
- 57Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 129 - Director → ME
- 58Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 128 - Director → ME
- 59Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 126 - Director → ME
- 60Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 127 - Director → ME
- 61Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2023-11-08 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 64
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 130 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 66TANNEN (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 GBP2023-06-30Officer2021-12-10 ~ nowIIF 79 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
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 92 - Director → ME - 68
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 69
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 71
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 148 - Director → ME - 72Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 76HERON 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 122 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 79HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 05299779, 04423065, 04423060... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2024-01-19 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 82Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer1992-07-15 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.