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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

Mr Anoop Kumar Joshi

    Related profiles found in government register
  • Mr Anoop Kumar Joshi
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 1
    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 2
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 3
    • 16, Varley Parade, Edgware Road, Colindale, NW9 6RR

      IIF 4
    • 19, Varley Parade, Edgware Road, Colindale, London, NW9 6RR

      IIF 5
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 6
    • 16, Varley Parade, London, NW9 6RR

      IIF 7 IIF 8
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 9 IIF 10 IIF 11
    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 13
    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 14
  • Mr Anoopkumar Joshi
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Anoop Kumar
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 23 IIF 24 IIF 25
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 26
    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 27
    • 16, Varley Parade, Edgware Road, Colindale, NW9 6RR

      IIF 28
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 29
    • 16, Varley Parade, London, NW9 6RR

      IIF 30
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 31 IIF 32 IIF 33
    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 34
    • 19, Varley Parade, London, NW9 6RR, England

      IIF 35
  • Joshi, Anoop Kumar
    British business man born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Anoop Kumar
    British business person born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 38
    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 39
  • Joshi, Anoop Kumar
    British businessman born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, Hertfordshire, WD23 4QR, England

      IIF 40
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 41 IIF 42
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 43 IIF 44
    • 43, Woodfield Rise, Bushey, Watford, WD23 4QR, England

      IIF 45
  • Joshi, Anoop Kumar
    British car dealer born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 46
  • Joshi, Anoop Kumar
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Varley Parade, Colindale, London, NW9 6RR, England

      IIF 47 IIF 48
  • Joshi, Anoop Kumar
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Anoop Kumar
    British sale manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 51
  • Joshi, Anoopkumar
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 52
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 53
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 54 IIF 55 IIF 56
    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 57
    • 19, Varley Parade, London, NW9 6RR, England

      IIF 58
  • Mrs Prakashini Anoop Joshi
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 59
    • 19, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 60
    • 16 Varley Parade, Colindale, London, NW9 6RR, England

      IIF 61
    • 16, Varley Parade, London, NW9 6RR

      IIF 62
  • Joshi, Prakashini
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 63
  • Joshi, Prakashini
    British businesswoman born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Varley Parade, London, NW9 6RR, England

      IIF 64
  • Joshi, Anoopkumar
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16 Varley Parade, London, NW9 6RR, United Kingdom

      IIF 65
  • Joshi, Anoop Kumar
    British

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 66
  • Joshi, Anoop Kumar
    British businessman

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 67
  • Joshi, Prakashini Anoop
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18, Varley Parade, Colindale, Colindale, NW9 6RR, United Kingdom

      IIF 68
    • 19, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 69
  • Joshi, Prakashini Anoop
    British businesswoman born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 70
    • 43 Woodfieldrise, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 71
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 72
  • Joshi, Prakashini
    British secretary

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 73
  • Joshi, Prakashini Anoop
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16 Varley Parade, Colindale, London, NW9 6RR, England

      IIF 74
  • Joshi, Prakishini
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 75
  • Joshi, Anoop Kumar

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, Hertfordshire, WD23 4QR, England

      IIF 76
    • 16, Varley Parade, Colindale, London, NW9 6RR, England

      IIF 77
    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 78 IIF 79
    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 80
  • Joshi, Prakashini

    Registered addresses and corresponding companies
    • 18, Varley Parade, Colindale, Colindale, NW9 6RR, United Kingdom

      IIF 81
    • 16, Varley Parade, London, NW9 6RR

      IIF 82
  • Joshi, Prakishini

    Registered addresses and corresponding companies
    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 83
  • Joshi, Anoop

    Registered addresses and corresponding companies
    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 84 IIF 85
    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 86
    • 43, Woodfield Rise, Bushey, Watford, WD23 4QR, England

      IIF 87
child relation
Offspring entities and appointments
Active 28
  • 1
    65 Sparrows Herne, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,180 GBP2024-09-30
    Officer
    2024-12-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 2
    18 Varley Parade, Colindale, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -97,872 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 68 - Director → ME
    2017-12-12 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 3
    43 Woodfield Rise, Bushey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,514 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 27 - Director → ME
    2017-07-25 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    M.TRONICES LTD - 2021-01-29
    16 Varley Parade, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 21 - Has significant influence or control as a member of a firmOE
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
  • 5
    16 Varley Parade, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-05-31 ~ now
    IIF 29 - Director → ME
    2020-05-31 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 6 - Has significant influence or controlOE
  • 7
    16 Varley Parade, Edgware Road, Colindale
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-09-01 ~ now
    IIF 28 - Director → ME
    2011-04-12 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 4 - Has significant influence or controlOE
  • 8
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,622 GBP2024-05-31
    Officer
    2015-09-01 ~ now
    IIF 31 - Director → ME
    2010-05-14 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 10 - Has significant influence or controlOE
  • 9
    19 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 10
    19 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2024-05-31
    Officer
    2023-09-17 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 14 - Has significant influence or controlOE
  • 11
    16 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,829 GBP2024-01-31
    Officer
    2020-05-31 ~ now
    IIF 53 - Director → ME
    2020-05-31 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 15 - Has significant influence or controlOE
  • 12
    19 Varley Parade, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -255,848 GBP2024-02-29
    Officer
    2015-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 60 - Has significant influence or controlOE
  • 13
    19 Varley Parade, Edgware Road, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    -343,124 GBP2024-01-31
    Officer
    2009-01-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    72 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-12 ~ dissolved
    IIF 46 - Director → ME
  • 15
    16 Varley Parade, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,164 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 9 - Has significant influence or controlOE
  • 16
    16 Varley Parade, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-14 ~ now
    IIF 65 - LLP Designated Member → ME
    2025-05-21 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 61 - Right to appoint or remove membersOE
  • 17
    16 Varley Parade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,671 GBP2024-06-30
    Officer
    2005-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
  • 18
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,686 GBP2024-01-31
    Officer
    2014-11-01 ~ now
    IIF 63 - Director → ME
    2000-03-10 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -199,871 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 30 - Director → ME
    2023-01-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 8 - Has significant influence or controlOE
  • 20
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,045 GBP2024-01-31
    Officer
    2009-01-09 ~ now
    IIF 75 - Director → ME
    2009-01-09 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 16 - Has significant influence or controlOE
  • 21
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,881 GBP2024-02-29
    Officer
    2014-03-01 ~ now
    IIF 32 - Director → ME
    2014-06-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 22
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,468 GBP2024-10-31
    Officer
    2015-10-08 ~ now
    IIF 52 - Director → ME
    2015-10-08 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 20 - Has significant influence or controlOE
  • 23
    TRANS ORIENT LIMITED - 1986-10-24
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    344,933 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 35 - Director → ME
    2002-09-02 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 11 - Has significant influence or controlOE
  • 24
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -104,654 GBP2024-07-31
    Officer
    2015-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 25
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,212 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 26
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ dissolved
    IIF 51 - Director → ME
  • 27
    TALLA ESTATE LIMITED - 2023-12-20
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-10 ~ now
    IIF 17 - Has significant influence or controlOE
  • 28
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,637 GBP2024-11-30
    Officer
    2023-11-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    65 Sparrows Herne, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,180 GBP2024-09-30
    Officer
    2021-10-26 ~ 2024-09-10
    IIF 38 - Director → ME
  • 2
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-11-01 ~ 2018-05-25
    IIF 64 - Director → ME
    2009-01-09 ~ 2014-11-01
    IIF 37 - Director → ME
    2020-05-18 ~ 2020-05-31
    IIF 72 - Director → ME
  • 3
    16 Varley Parade, Edgware Road, Colindale
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-12 ~ 2014-11-01
    IIF 45 - Director → ME
  • 4
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,622 GBP2024-05-31
    Officer
    2010-05-14 ~ 2014-11-01
    IIF 40 - Director → ME
  • 5
    19 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2024-05-31
    Officer
    2007-05-18 ~ 2014-11-01
    IIF 49 - Director → ME
    2023-01-20 ~ 2023-06-01
    IIF 39 - Director → ME
  • 6
    16 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,829 GBP2024-01-31
    Officer
    2009-01-09 ~ 2011-10-05
    IIF 36 - Director → ME
  • 7
    19 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-02-01
    IIF 43 - Director → ME
  • 8
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,686 GBP2024-01-31
    Officer
    2000-03-10 ~ 2014-11-01
    IIF 42 - Director → ME
  • 9
    12 Station Approach, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,427 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-02-01
    IIF 44 - Director → ME
  • 10
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -199,871 GBP2024-03-31
    Officer
    2003-03-23 ~ 2014-02-01
    IIF 50 - Director → ME
    2014-02-01 ~ 2023-01-01
    IIF 70 - Director → ME
    2014-02-01 ~ 2023-01-01
    IIF 85 - Secretary → ME
    2003-03-23 ~ 2014-02-01
    IIF 83 - Secretary → ME
  • 11
    TRANS ORIENT LIMITED - 1986-10-24
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    344,933 GBP2024-03-31
    Officer
    2014-02-01 ~ 2018-08-15
    IIF 71 - Director → ME
    2002-09-02 ~ 2014-02-01
    IIF 41 - Director → ME
  • 12
    662 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    272,882 GBP2024-03-31
    Officer
    2013-09-19 ~ 2019-03-25
    IIF 47 - Director → ME
  • 13
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,212 GBP2024-06-30
    Officer
    2013-09-19 ~ 2019-03-25
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.