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 Jay Anand
Mr Jay Anand
British born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 1
187, Praed Street, London, W2 1RH, England
IIF 2 199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 3 199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 4 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 5 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 199, Praed Street, London, W2 1RH, England
IIF 13 199, Praed Street, London, W2 1RH, United Kingdom
IIF 14 First Floor, 199, Praed Street, London, W2 1RH, England
IIF 15 First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
Mr Sanjay Anand
British born in September 1970Resident in England
Registered addresses and corresponding companiesMr Sanjay Anand
British born in August 1965Resident in England
Registered addresses and corresponding companiesAnand, Jay
British company director born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 20 199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 21 199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 22 199, First Floor, 199 Praed Street, London, W2 1RH, England
IIF 23 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 24 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 199, Praed Street, London, W2 1RH, England
IIF 30 199, Praed Street, London, W2 1RH, United Kingdom
IIF 31 IIF 32 First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
Anand, Jay
British currency dealer born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 33 First Floor, 199, Praed Street, London, W2 1RH, England
Anand, Jay
British director born in May 2000Resident in England
Registered addresses and corresponding companiesAnand, Sanjay
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 37 315, Jersey Road, Isleworth, TW7 5PJ, England
Anand, Sanjay
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesAnand, Sanjay
British currency dealer born in September 1970Resident in England
Registered addresses and corresponding companiesSanjay Anand
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 199, Praed Street, London, W2 1RH, England
Anand, Jay
British currency dealer born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 First Floor, 199, Praed Street, London, W2 1RH, England
Anand, Sanjay
British perfume gifts born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 315, Jersey Road, Osterly, Hounslow, TW7 5PJ
Anand, Sanjay
British none born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 199, Praed Street, London, W2 1RH, United Kingdom
- 1 199 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2023-12-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-12-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 26 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2012-09-07 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 4 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,870 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 30 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 315 Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)105,265 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 37 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 199 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 199 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 187 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 35 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24 199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 22 - Director → ME
- 11 199 Praed Street 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,411 GBP2023-09-30Officer 2019-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 199 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 36 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13 199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer 2024-07-12 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 15 199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,493 GBP2024-03-31Officer 2004-04-06 ~ nowIIF 44 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-726,002 GBP2024-10-31Officer 2022-01-28 ~ nowIIF 31 - Director → ME
- 18 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer 2021-07-22 ~ nowIIF 32 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,815 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 25 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 20 199 First Floor, 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2021-06-07 ~ nowIIF 23 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24 199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer 2002-09-30 ~ 2022-01-27IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2 First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer 2014-02-25 ~ 2014-02-25IIF 40 - Director → ME 2014-02-25 ~ 2024-07-12IIF 43 - Director → ME 2020-04-23 ~ 2020-07-20IIF 41 - Director → ME
- 3 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer 2006-08-10 ~ 2021-07-22IIF 39 - Director → MEPerson with significant control 2016-05-01 ~ 2021-07-22IIF 17 - Has significant influence or control → OE
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