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.
Mr Sunil Ranchodass Tanna
Mr Sunil Ranchodass Tanna
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 2 Y R Associates, 3-7, Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 3 IIF 4 24-26 South End, Croydon, Surrey, CR0 1DN
IIF 5 24, Maplethorpe Road, Thornton Heath, CR7 7LY, England
IIF 6 24, Maplethorpe Road, Thornton Heath, CR7 7LY, United Kingdom
Sunil Ranchodass Tanna
British born in April 1959Registered addresses and corresponding companies
IIF 7 63, Plough Lane, Purley, Surrey, CR8 3QL, England
Mr Sunil Tanna
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 8 11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
Tanna, Sunil Ranchodass
British born in April 1959Resident in England
Registered addresses and corresponding companiesTanna, Sunil Ranchodass
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 12 24-26 South End, Croydon, Surrey, CR0 1DN
Tanna, Sunil Ranchodass
British property investor born in April 1959Resident in England
Registered addresses and corresponding companiesTanna, Sunil
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 15 11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
- 1 11 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)150,021 GBP2022-11-01 ~ 2023-10-31Officer
2016-10-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 11 Sunnyhill House 3-7 Sunnyhill Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Trident Chambers Trident Trust Company (bvi) Limited, P O Box 146, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Has significant influence or control → OE
- 4 24-26 South End, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-183,208 GBP2017-06-30Officer 2001-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE 2016-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 1555a London Road, Norbury, LondonDissolved Corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 14 - Director → ME
- 6 11 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Y R Associates, 3-7, Sunnyhill Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-104,740 GBP2025-01-31Officer 2025-10-17 ~ nowIIF 15 - Director → ME
- 1 63a Elm Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-104,740 GBP2025-01-31Person with significant control 2025-10-17 ~ 2025-10-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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