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
Mr Martin Irving Tannen
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
70-78 West Hendon Broadway, London, NW9 7BT
IIF 2 IIF 3 IIF 4 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 5 IIF 6 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7 IIF 8 IIF 9 (more) Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 11 IIF 12 IIF 13 (more) Sutherland House, 70/78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 25 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 26 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 27 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 28 IIF 29 IIF 30 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 53 IIF 54 IIF 55 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 57 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 58 IIF 59 IIF 60 (more) Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 62 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 63 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 64 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Tannen, Martin Irving
British company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 65 70-78 West Hendon Broadway, London, NW9 7BT
IIF 66 IIF 67 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 68 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 69 IIF 70 IIF 71 (more) Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 73 IIF 74 Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 75 IIF 76 IIF 77 Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 78 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 79 IIF 80 IIF 81 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 86 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 87 Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 88 IIF 89 IIF 90 Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 91 IIF 92 Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 93 Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
Tannen, Martin Irving
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 94 IIF 95 Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 96 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 97 IIF 98 IIF 99 (more) Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 109 IIF 110 IIF 111 Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 112 Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 113 Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 114 IIF 115 IIF 116 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 134 IIF 135 IIF 136 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 143 IIF 144 IIF 145 (more) Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 148 Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 149 3rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
Tannen, Martin Irving
British property co director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 150 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Tannen, Martin Irving
British property co directorRegistered addresses and corresponding companies
IIF 151 Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 1 offspring)Officer
2023-11-08 ~ nowIIF 94 - Director → ME - 2 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer 2023-11-08 ~ nowIIF 95 - Director → ME
- 3 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Officer 2021-02-15 ~ nowIIF 91 - Director → ME
- 4 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 90 - Director → ME
- 5 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Officer 2018-04-23 ~ nowIIF 149 - Director → ME
- 6FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-08-09 ~ nowIIF 80 - Director → ME
- 7FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED - 1998-08-12 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-04-20 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 8 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-04-15 ~ nowIIF 135 - Director → ME
- 9UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2008-06-26 ~ nowIIF 127 - Director → ME
- 10 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 3 offsprings)Officer ~ nowIIF 66 - Director → ME
- 11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-12-14 ~ nowIIF 133 - Director → ME
- 12FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-01-19 ~ nowIIF 125 - Director → ME
- 13 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2024-01-19 ~ nowIIF 116 - Director → ME
- 14 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 70 - Director → ME
- 15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 79 - Director → ME
- 16SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 1991-04-08 ~ nowIIF 92 - Director → ME
- 17FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1999-06-17 ~ nowIIF 124 - Director → ME
- 18 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents, 2 offsprings)Officer ~ nowIIF 88 - Director → ME
- 19 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 89 - Director → ME
- 20MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 142 - Director → ME
- 21 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Officer 2013-07-05 ~ nowIIF 96 - Director → ME
- 22
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2005-04-15 ~ nowIIF 106 - Director → ME - 23
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Officer 1992-03-02 ~ nowIIF 81 - Director → ME - 24SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1991-04-08 ~ nowIIF 65 - Director → ME
- 25FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-03-23 ~ nowIIF 131 - Director → ME
- 26
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-08-17 ~ nowIIF 108 - Director → ME - 27MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-06-01 ~ nowIIF 105 - Director → ME
- 28
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2007-09-05 ~ nowIIF 101 - Director → ME - 29FINLAW 144 LIMITED - 1999-07-27 Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 1999-06-09 ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 1999-06-25 ~ nowIIF 121 - Director → ME - 31 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents)Officer 1993-12-02 ~ nowIIF 71 - Director → ME
- 32ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer ~ nowIIF 67 - Director → ME
- 33
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2000-09-20 ~ nowIIF 129 - Director → ME - 34MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 141 - Director → ME
- 35 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer ~ nowIIF 78 - Director → ME
- 36
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer 2000-12-18 ~ nowIIF 122 - Director → ME - 37FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 114 - Director → ME
- 38 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-11-07 ~ nowIIF 100 - Director → ME
- 39 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 147 - Director → ME
- 40 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 143 - Director → ME
- 41FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 118 - Director → ME
- 42 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-08-09 ~ nowIIF 145 - Director → ME
- 43FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2005-07-08 ~ nowIIF 115 - Director → ME
- 44FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2014-10-01 ~ nowIIF 85 - Director → ME
- 45FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2005-11-03 ~ nowIIF 134 - Director → ME
- 46 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-08-17 ~ nowIIF 98 - Director → ME
- 47 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-11-08 ~ nowIIF 104 - Director → ME
- 48 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-01 ~ nowIIF 102 - Director → ME
- 49 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-04 ~ nowIIF 107 - Director → ME
- 50 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2007-09-06 ~ nowIIF 103 - Director → ME
- 51 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2006-08-16 ~ nowIIF 99 - Director → ME
- 52JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (5 parents)Officer ~ nowIIF 72 - Director → ME
- 53 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer 2022-07-06 ~ nowIIF 146 - Director → ME
- 54 Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-07-07 ~ nowIIF 144 - Director → ME
- 55 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-05-02 ~ nowIIF 139 - Director → ME
- 56 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2023-11-23 ~ nowIIF 138 - Director → ME
- 57 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2024-02-27 ~ nowIIF 136 - Director → ME
- 58 Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer 2024-02-27 ~ nowIIF 137 - Director → ME
- 59RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer ~ nowIIF 93 - Director → ME
- 60 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2023-11-08 ~ nowIIF 117 - Director → ME
- 61 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2017-11-16 ~ nowIIF 123 - Director → ME
- 62 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 140 - Director → ME
- 63 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1997-11-07 ~ nowIIF 120 - Director → ME
- 64TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Officer 2021-12-10 ~ nowIIF 73 - Director → ME
- 65KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents)Officer 1994-12-14 ~ nowIIF 69 - Director → ME
- 66FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1997-04-10 ~ nowIIF 112 - Director → ME
- 67 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)Officer 1994-05-12 ~ nowIIF 87 - Director → ME
- 68
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer 2005-04-14 ~ nowIIF 113 - Director → ME - 69FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 2004-04-16 ~ nowIIF 119 - Director → ME
- 70
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)-498,055 GBP2024-06-30Officer 2003-09-22 ~ nowIIF 128 - Director → ME - 71FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-01-17 ~ nowIIF 130 - Director → ME
- 72HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ nowIIF 132 - Director → ME
- 73
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Officer 2000-10-23 ~ nowIIF 126 - Director → ME - 74 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Officer 2014-10-01 ~ nowIIF 74 - Director → ME
- 75HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2024-01-19 ~ nowIIF 97 - Director → ME
- 77 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Officer ~ nowIIF 68 - Director → ME
- 78
THE TANNEN GROUP LIMITED
- nowMARDAN INVESTMENTS LIMITED - 1991-09-26 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 57 offsprings)Officer ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 79 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Officer 1992-07-15 ~ nowIIF 82 - Director → ME
Ceased
67
- 1 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-06IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FINLAW 234 LIMITED - 2000-08-14 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-11IIF 31 - Ownership of shares – 75% or more → OE
- 5 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-07IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 6UPPERUNIQUE COMPANY LIMITED - 1993-03-31 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-02-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2024-02-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2000-11-30 ~ 2007-09-12IIF 109 - Director → ME
- 9FINLAW 158 LIMITED - 1999-08-17 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 1999-07-01 ~ 2007-06-12IIF 111 - Director → ME
- 10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2021-03-11 ~ 2021-03-11IIF 86 - Director → ME 1991-09-03 ~ 2006-10-31IIF 76 - Director → ME
- 11 Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer 2007-07-15 ~ 2021-11-17IIF 150 - Director → ME 2007-07-15 ~ 2021-11-17IIF 151 - Secretary → ME
- 14SPEED 1323 LIMITED - 1991-04-18 Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 15FINLAW 160 LIMITED - 1999-07-07 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-01-22IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 18MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 19DANMAR INVESTMENTS LIMITED - 2008-04-14DANMAR DEVELOPMENTS LIMITED - 2008-03-12FINLAW 582 LIMITED - 2008-03-06 Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer 2008-02-27 ~ 2008-04-04IIF 110 - Director → ME
- 20 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
MARDAN (BEXHILL) LIMITED
- nowTANNEN LEGAL 002 LIMITED - 2005-07-25 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MARDAN (BRISTOL) LIMITED
- nowRAISESYSTEM LIMITED - 1992-03-16 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)4,503 GBP2019-06-30Person with significant control 2016-04-06 ~ 2024-01-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23SPEED 1322 LIMITED - 1991-04-18 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-02-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 24FINLAW 635 LIMITED - 2010-03-24 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-02-15IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
MARDAN (CROYDON) LIMITED
- nowMARDAN EUROPE (NO.9) LIMITED - 2017-11-30 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 26MARDAN EUROPE (NO.13) LIMITED - 2021-11-19 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
MARDAN (HITCHIN) LIMITED
- nowMARDAN EUROPE (NO.16) LIMITED - 2014-09-02 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 30ZINCHILL PROPERTIES LIMITED - 1989-10-16 Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
MARDAN (WB) LIMITED
- nowMARDEN (WB) LIMITED - 2000-10-13FINLAW 238 LIMITED - 2000-09-20 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 32MARDAN EUROPE (NO. 6) LIMITED - 2015-08-26FINLAW 502 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-04IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MARDAN ESTATES LIMITED
- nowTANNEN MORLEY LIMITED - 2021-12-13FINLAW 253 LIMITED - 2001-01-23 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ 2024-05-29IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35FINLAW 487 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 37FINLAW 488 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 38FINLAW 489 LIMITED - 2005-07-08 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 39FINLAW 490 LIMITED - 2005-08-05 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-09-25 ~ 2024-05-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 40FINLAW 501 LIMITED - 2005-11-04 Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-16IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-05-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 47JOUSTFAST BUILDERS LIMITED - 1990-07-30 Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 48RAPID 6001 LIMITED - 1988-06-24 Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-31IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-06-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 52TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)-102,361 GBP2023-06-30Person with significant control 2021-12-10 ~ 2024-06-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer 1999-02-17 ~ 2000-03-05IIF 75 - Director → ME
- 54KINDJUDGE LIMITED - 1995-02-16 Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 55FINLAW SEVENTY-FIVE LIMITED - 1997-04-10 Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-22IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
SMITHPEAK LIMITED
- nowCONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02 Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer ~ 1995-06-30IIF 77 - Director → ME - 58
TANNEN (EUROPE) LIMITED
- nowFINLAW 478 LIMITED - 2005-04-15 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2024-06-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 59FINLAW 448 LIMITED - 2004-04-16 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-01-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
TANNEN DOME LIMITED
- nowFINLAW 428 LIMITED - 2003-09-22 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)-498,055 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 61FINLAW 542 LIMITED - 2007-01-18 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 62HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-10IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
TANNEN GROSVENOR LIMITED
- nowFINLAW 244 LIMITED - 2000-10-24 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-06-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-04-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2016-04-06 ~ 2024-06-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-06-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2016-04-06 ~ 2023-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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