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
- British born in April 1959
Mr Sunil Ranchodass Tanna
Resident in England
Registered addresses and corresponding companies11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 1Y R Associates, 3-7, Sunnyhill Road, London, SW16 2UG, United Kingdom
IIF 224-26 South End, Croydon, Surrey, CR0 1DN
IIF 3 IIF 424, Maplethorpe Road, Thornton Heath, CR7 7LY, England
IIF 524, Maplethorpe Road, Thornton Heath, CR7 7LY, United Kingdom
IIF 6
- British born in April 1959Registered addresses and corresponding companies
Sunil Ranchodass Tanna
63, Plough Lane, Purley, Surrey, CR8 3QL, England
IIF 7
- British born in April 1959
Mr Sunil Tanna
Resident in England
Registered addresses and corresponding companies11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 8
- British born in April 1959
Tanna, Sunil Ranchodass
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Tanna, Sunil Ranchodass
Resident in England
Registered addresses and corresponding companies24-26 South End, Croydon, Surrey, CR0 1DN
IIF 12
- British property investor born in April 1959
Tanna, Sunil Ranchodass
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Tanna, Sunil
Resident in England
Registered addresses and corresponding companies11 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 15
- 1
3S T INVESTMENTS LTD
1043017511 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)150,021 GBP2022-11-01 ~ 2023-10-31Officer2016-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
GOLDCROSS GROUP LIMITED
1625119511 Sunnyhill House 3-7 Sunnyhill Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
GOLDCROSS LIMITED
OE019649Trident Chambers Trident Trust Company (bvi) Limited, P O Box 146, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-04-01 ~ 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
STYLUX RESTAURANTS LIMITED
0426151424-26 South End, Croydon, SurreyDissolved Corporate (6 parents)Equity (Company account)-183,208 GBP2017-06-30Officer2001-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2016-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
TANNA & SONS LTD
086113351555a London Road, Norbury, LondonDissolved Corporate (2 parents)Officer2013-07-16 ~ dissolvedIIF 14 - Director → ME - 6
TANNA HOMES LTD
1327355711 Sunnyhill House 3-7 Sunnyhill Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-17 ~ 2025-12-01IIF 11 - Director → MEPerson with significant control2021-03-17 ~ 2025-12-01IIF 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
TANNA HOMES ONE LTD
13560992Y R Associates, 3-7, Sunnyhill Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THEOBALD PROPERTY LTD
1540746563a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)-104,740 GBP2025-01-31Officer2025-10-17 ~ 2025-12-01IIF 15 - Director → MEPerson with significant control2025-10-17 ~ 2025-10-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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