Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1969-06-04
- Legal form
- ltd
- Activity
- 64191
- Registered office
- Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
TANDEM BANK LIMITED is a ltd registered in GB, incorporated 1969-06-04 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TANDEM BANK LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00955491
- Status
- active
- Type
- ltd
- Incorporated
- 1969-06-04
- Registered office
- Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
- SIC
- 64191
- MALIK, Marriamsecretary · appt 2024-07-31
- CAREY, Patrick Hatfielddirector · Irish · appt 2024-03-28
- CHANDLER, Neildirector · British · appt 2025-06-30
- GULAMHUSEINWALA, Imrandirector · British · appt 2024-05-30
- HEAPS, Ryandirector · British · appt 2025-06-26
- JONES, Stephendirector · British · appt 2026-01-06
- KORNITZER, Clivedirector · British · appt 2026-02-16
- MCCAIG, Malcolm Grahamdirector · British · appt 2023-06-29
- POTTER, Matthew James Garydirector · British · appt 2022-03-31
- WALLACE, Aileendirector · British · appt 2023-11-01
- DEAN, Simon David Hatherly(resigned)secretary · British · appt 2004-06-01
- FIRTH, Kathryn Jane(resigned)secretary · appt 2022-05-01
- ■Harrods Group (Holding) Limited75–100% sharescorporate PSC · England · ceased 2018-01-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-19
- HARRODS BANK LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- QH ENTERPRISES HOLDINGS LIMITEDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- QH PARTICIPATIONS LIMITEDbeneficial owner
- QH ENTERPRISES HOLDINGS LIMITEDbeneficial owner
- ALLIUM LENDING GROUP LIMITEDbeneficial owner
- Psc Nominee 4 Limitedbeneficial owner
- Route 66 Investments Llcbeneficial owner
- Qatar Holding Llcbeneficial owner
- Pollen Street Plcbeneficial owner