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.
Tripathi, Anand
- British secretaryRegistered addresses and corresponding companies
Tripathi, Anand
37 William Close, Southall, Middlesex, UB2 4UP
IIF 1
- Registered addresses and corresponding companies
Tripathi, Anand
Unit 1, Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England
IIF 2
- Registered addresses and corresponding companies
Tripathi, Anand, Mr.
120, Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, England
IIF 3
- British born in May 1962
Tripathi, Anand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England
IIF 4
- British businessman born in May 1962
Tripathi, Anand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England
IIF 5
- British company director born in May 1962
Tripathi, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1962
Tripathi, Anand
Resident in United Kingdom
Registered addresses and corresponding companies37 William Close, Southall, Middlesex, UB2 4UP
IIF 9
- British director born in May 1962
Tripathi, Anand
Resident in United Kingdom
Registered addresses and corresponding companies9e, Brent Road, Southall, Greater London, UB2 5FB, United Kingdom
IIF 10
- British born in May 1962
Anand Tripathi
Resident in United Kingdom
Registered addresses and corresponding companies9e, Brent Road, Southall, Greater London, UB2 5FB, United Kingdom
IIF 11
- British born in May 1962
Mr Anand Tripathi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPTAIN FREIGHT LTD
08101171Unit 6 Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 7 - Director → ME - 2
FINMORE CORPORATION LTD
- 2007-03-22 06149564167 Brent Park Estate, Brent Road , Southall, Brent Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 9 - Director → ME - 3
FINMOR EUROPE LTD
09153017Unit 1 Heston Industrial Mall, Church Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 5 - Director → ME2014-09-01 ~ 2014-09-30IIF 3 - Secretary → MEPerson with significant control2016-07-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
IFL AIR & SEA (UK) LIMITED
0872515616 Riverside Place, Stanwell, Staines-upon-thames, SurreyDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 8 - Director → ME - 5
MAJA EUROPE LTD
075501319e Beaver Industrial Park, Brent Road, Southall, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2011-05-20 ~ dissolvedIIF 6 - Director → ME - 6
NETWORK FREIGHT LTD
12178968Flat 1 Fadak House, 13 Hollycroft Avenue, Wembley, EnglandDissolved Corporate (3 parents)Officer2019-08-29 ~ 2020-03-16IIF 10 - Director → MEPerson with significant control2019-08-29 ~ 2020-03-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
NYSA INTERNATIONAL LIMITED
06933483Mr Sanjeev Khanna, 181 Royal Drive, London, London, EnglandDissolved Corporate (2 parents)Officer2009-09-04 ~ 2009-10-01IIF 1 - Secretary → ME - 8
TATAB LIMITED
10684834Unit 1 Heston Industrial Mall, Church Road, Hounslow, EnglandActive Corporate (2 parents)Officer2017-03-22 ~ 2023-02-23IIF 4 - Director → ME2017-03-22 ~ 2023-02-23IIF 2 - Secretary → MEPerson with significant control2017-03-22 ~ 2023-02-23IIF 13 - Has significant influence or control → OE
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