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.
Anand, Reena
- British accountant born in July 1985
Anand, Reena
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British director born in July 1985
Anand, Reena
Resident in United Kingdom
Registered addresses and corresponding companies10, Hillside Rise, Northwood, HA6 1RR, England
IIF 2
- British born in July 1985
Anand, Reena
Resident in England
Registered addresses and corresponding companies - British self employed born in July 1985
Anand, Reena
Resident in England
Registered addresses and corresponding companies3, Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP, England
IIF 7
- British born in July 1985
Mrs Reena Anand
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British accountant born in July 1985
Nanda, Reena
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 9
- British company director born in July 1985
Nanda, Reena
Resident in England
Registered addresses and corresponding companiesThe Vicarage, St. Marys Road, Middlegreen, Slough, Buckinghamshire, SL3 6BZ, England
IIF 10
- born in July 1985
Anand, Reena
Resident in England
Registered addresses and corresponding companies3 The Moat House, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP, England
IIF 11
- born in July 1985
Nanda, Reena
Resident in England
Registered addresses and corresponding companies17 Heathside Road, Northwood, Middlesex, HA6 2EG, England
IIF 12
- British born in July 1985
Mrs Reena Anand
Resident in England
Registered addresses and corresponding companies
- 1145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 9 - Director → ME
- 23 Sandy Lodge Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-5,183 GBP2024-11-30Officer2018-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
- 33 Sandy Lodge Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)65,929 GBP2024-05-31Officer2012-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 43 Sandy Lodge Road, Moor Park, Rickmansworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-127,186 GBP2022-03-31Officer2019-03-21 ~ dissolvedIIF 7 - Director → ME
- 517 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,334,771 GBP2024-03-31Officer2018-04-27 ~ nowIIF 11 - LLP Designated Member → ME
- 617 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)3,697,281 GBP2024-03-31Officer2020-02-10 ~ nowIIF 6 - Director → ME
- 7The Vicarage St. Marys Road, Middlegreen, Slough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)250,983 GBP2020-07-31Officer2014-07-15 ~ dissolvedIIF 10 - Director → ME
- 817 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,704,615 GBP2024-03-31Officer2015-05-29 ~ nowIIF 12 - LLP Designated Member → ME
- 9133b Holland Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer2023-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1
SWIFEX LTD
- nowARA ENTERPRISE LTD - 2017-08-10124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,457 GBP2024-12-31Officer2016-12-23 ~ 2018-04-01IIF 2 - Director → ME
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