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

Khosla, Anil

    Related profiles found in government register
  • Khosla, Anil
    British

    Registered addresses and corresponding companies
  • Khosla, Anil
    British accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 30
  • Khosla, Anil
    British chartered accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 31 IIF 32
  • Khosla, Anil
    British company secretary

    Registered addresses and corresponding companies
  • Khosla, Anil

    Registered addresses and corresponding companies
  • Khosla, Anil
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 50 IIF 51

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 52

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE

      IIF 53

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, United Kingdom

      IIF 54

    • 10, Pound Bank Road, Malvern, WR14 2DD, England

      IIF 55
  • Khosla, Anil
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 56

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 57 IIF 58 IIF 59

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE, England

      IIF 60

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE

      IIF 61

    • Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 62 IIF 63
  • Khosla, Anil
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 64
  • Khosla, Anil
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 65

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, England

      IIF 66

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 67
  • Mr Anil Khosla
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 68
  • Mr Anil Khosla
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 69 IIF 70 IIF 71

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 73 IIF 74

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 75

    • 45, Mymms Drive, Hatfield, AL9 7AE, United Kingdom

      IIF 76 IIF 77

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 78
child relation
Offspring entities and appointments
Active 14
  • 1
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    59,501 GBP2023-10-31
    Officer
    2000-10-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (5 parents)
    Equity (Company account)
    172,079 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 56 - director → ME
  • 3
    Room 68, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 67 - director → ME
    2022-11-30 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    45 Mymms Drive, Brookmans Park, Hatfield
    Corporate (2 parents)
    Officer
    2008-10-22 ~ now
    IIF 57 - director → ME
    2009-10-01 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,407 GBP2023-04-30
    Officer
    2024-08-07 ~ now
    IIF 63 - director → ME
  • 7
    YEARMILL LIMITED - 1990-01-24
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (5 parents)
    Equity (Company account)
    579,168 GBP2021-04-30
    Officer
    2024-08-07 ~ now
    IIF 62 - director → ME
  • 8
    45 Mymms Drive, Brookmans Park, Hatfield
    Corporate (1 parent)
    Officer
    2009-04-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 9
    45 Mymms Drive, Hatfield, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,986 GBP2021-08-31
    Officer
    2016-02-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control → OE
  • 10
    45 Mymms Drive, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    45 Mymms Drive, Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    ENNISMORE SERVICES LIMITED - 1998-04-29
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-12-04 ~ now
    IIF 59 - director → ME
    1995-12-04 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 14
    Company number 04547413
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 2 - secretary → ME
Ceased 47
  • 1
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 22 - nominee-secretary → ME
  • 2
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    -284,960 GBP2024-02-29
    Officer
    2021-05-14 ~ 2022-07-01
    IIF 64 - director → ME
  • 3
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-08-01
    IIF 51 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-08-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,253 GBP2024-04-30
    Officer
    1997-03-06 ~ 1997-06-01
    IIF 21 - nominee-secretary → ME
  • 5
    Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    1995-11-09 ~ 1995-11-10
    IIF 20 - nominee-secretary → ME
  • 6
    11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1995-09-06 ~ 1995-09-07
    IIF 10 - nominee-secretary → ME
  • 7
    17 Crafton, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    23,851 GBP2023-05-31
    Officer
    1996-01-23 ~ 1996-01-24
    IIF 24 - nominee-secretary → ME
  • 8
    Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,696,761 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-29
    IIF 16 - nominee-secretary → ME
  • 9
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    15,916 GBP2024-04-30
    Officer
    1998-12-04 ~ 1998-12-04
    IIF 26 - nominee-secretary → ME
  • 10
    CARPATHIEN LIMITED - 1996-03-13
    48 Barton Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    17,458 GBP2023-12-31
    Officer
    1995-12-04 ~ 1996-03-04
    IIF 13 - nominee-secretary → ME
  • 11
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,131 GBP2024-03-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 8 - nominee-secretary → ME
  • 12
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,862,075 GBP2024-03-31
    Officer
    1998-12-24 ~ 1998-12-24
    IIF 14 - nominee-secretary → ME
  • 13
    6 The Ridings, Palm Bay, Margate, Kent
    Corporate (3 parents)
    Equity (Company account)
    222,165 GBP2024-02-28
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 23 - nominee-secretary → ME
  • 14
    Aqua House 24 Valley Walk, Shirley, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,065,475 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 39 - nominee-secretary → ME
  • 15
    Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    246,046 GBP2024-01-31
    Officer
    1997-01-16 ~ 1997-01-21
    IIF 40 - nominee-secretary → ME
  • 16
    170b Harefield Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    75,866 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 42 - nominee-secretary → ME
  • 17
    1 Victoria Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 1998-05-15
    IIF 25 - nominee-secretary → ME
  • 18
    25 Park Street West, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    23,981 GBP2016-07-31
    Officer
    1995-07-10 ~ 1995-07-11
    IIF 5 - secretary → ME
  • 19
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-10-03
    IIF 32 - secretary → ME
  • 20
    72 First Avenue, Queens Park Estate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 47 - nominee-secretary → ME
  • 21
    94 Midland Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 18 - nominee-secretary → ME
  • 22
    Uncommon, 1 Long Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,977 GBP2023-06-30
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 44 - nominee-secretary → ME
  • 23
    40 Meon Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    364,580 GBP2024-06-30
    Officer
    1996-06-07 ~ 1996-06-10
    IIF 46 - nominee-secretary → ME
  • 24
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 41 - nominee-secretary → ME
  • 25
    MASONS OPTICAL COMPANY LIMITED - 1999-03-10
    173 Rosemary Hill Road, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    317,046 GBP2023-06-30
    Officer
    1997-06-10 ~ 1997-06-10
    IIF 43 - nominee-secretary → ME
  • 26
    52 Camford Way, Sundown Park Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    1996-03-29 ~ 1996-04-30
    IIF 45 - nominee-secretary → ME
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 1997-05-01
    IIF 17 - nominee-secretary → ME
  • 28
    MADIRAN HOTELS LTD - 1997-06-05
    TPOT PRODUCTIONS LIMITED - 1996-04-24
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-22 ~ 1996-05-14
    IIF 6 - secretary → ME
  • 29
    45 Mymms Drive, Hatfield, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,986 GBP2021-08-31
    Officer
    2016-01-11 ~ 2016-01-11
    IIF 61 - director → ME
    2014-10-27 ~ 2015-08-01
    IIF 66 - director → ME
    2016-01-25 ~ 2016-02-01
    IIF 60 - director → ME
  • 30
    Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    192,911 GBP2024-03-31
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 37 - nominee-secretary → ME
  • 31
    PRACTICAL HYGIENE SOLUTIONS LIMITED - 1998-11-26
    W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,992 GBP2023-03-29
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 38 - nominee-secretary → ME
  • 32
    117 Elm High Road, Wisbech, England
    Corporate (2 parents)
    Equity (Company account)
    15,531 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-06-30
    IIF 49 - nominee-secretary → ME
  • 33
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2012-04-29
    IIF 3 - secretary → ME
  • 34
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    IIF 19 - nominee-secretary → ME
  • 35
    4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 1999-04-08
    IIF 29 - nominee-secretary → ME
  • 36
    CASSAWAY LIMITED - 1996-04-30
    Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,504,601 GBP2024-03-31
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 48 - nominee-secretary → ME
  • 37
    6-8 Dudley Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -445 GBP2019-03-31
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 9 - nominee-secretary → ME
  • 38
    39 Marston Gardens, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1998-07-31 ~ 1998-07-31
    IIF 11 - nominee-secretary → ME
  • 39
    K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 33 - secretary → ME
  • 40
    6 Roding Lane South, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    29,725 GBP2023-10-31
    Officer
    2007-03-15 ~ 2012-11-01
    IIF 30 - secretary → ME
  • 41
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    IIF 7 - secretary → ME
  • 42
    ACOUSTICAIR LIMITED - 2018-01-03
    1 Rectory Road, Meppershall, Shefford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,516 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 12 - nominee-secretary → ME
  • 43
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,784 GBP2019-08-31
    Officer
    1995-08-08 ~ 1995-08-09
    IIF 34 - secretary → ME
    1999-08-18 ~ 2012-07-30
    IIF 1 - secretary → ME
  • 44
    AUTOGLEAM LIMITED - 2012-04-04
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,734 GBP2024-03-31
    Officer
    1999-07-12 ~ 1999-07-12
    IIF 27 - nominee-secretary → ME
  • 45
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,950,643 GBP2024-06-30
    Officer
    1997-12-11 ~ 1997-12-17
    IIF 15 - nominee-secretary → ME
  • 46
    WHOLESALE DIRECT LIMITED - 1999-10-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-06-04
    IIF 4 - secretary → ME
  • 47
    ZARIA CONSULTANTS LIMITED - 2013-10-25
    31 Primrose Court, Luton
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-05-27
    IIF 28 - nominee-secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.