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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joshi, Anoop Kumar

    Related profiles found in government register
  • Joshi, Anoop Kumar
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 1 IIF 2 IIF 3

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 4

    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 5

    • 16, Varley Parade, Edgware Road, Colindale, NW9 6RR

      IIF 6

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 7

    • 16, Varley Parade, London, NW9 6RR

      IIF 8

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 9 IIF 10 IIF 11

    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 12

    • 19, Varley Parade, London, NW9 6RR, England

      IIF 13
  • Joshi, Anoop Kumar
    British business man born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Anoop Kumar
    British business person born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 16

    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 17
  • Joshi, Anoop Kumar
    British businessman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, Hertfordshire, WD23 4QR, England

      IIF 18

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 19 IIF 20

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 21 IIF 22

    • 43, Woodfield Rise, Bushey, Watford, WD23 4QR, England

      IIF 23
  • Joshi, Anoop Kumar
    British car dealer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 24
  • Joshi, Anoop Kumar
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Varley Parade, Colindale, London, NW9 6RR, England

      IIF 25 IIF 26
  • Joshi, Anoop Kumar
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Anoop Kumar
    British sale manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 29
  • Joshi, Anoopkumar
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 30

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 31

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 32 IIF 33 IIF 34

    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 35

    • 19, Varley Parade, London, NW9 6RR, England

      IIF 36
  • Joshi, Anoop Kumar
    British

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 37
  • Joshi, Anoop Kumar
    British businessman

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Herts, WD23 4QR

      IIF 38
  • Mr Anoop Kumar Joshi
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 39

    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 40

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 41

    • 16, Varley Parade, Edgware Road, Colindale, NW9 6RR

      IIF 42

    • 19, Varley Parade, Edgware Road, Colindale, London, NW9 6RR

      IIF 43

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 44

    • 16, Varley Parade, London, NW9 6RR

      IIF 45 IIF 46

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 47 IIF 48 IIF 49

    • 16, Varley Parade, London, NW9 6RR, United Kingdom

      IIF 51

    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 52
  • Joshi, Prakashini
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 53
  • Joshi, Prakashini
    British businesswoman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Varley Parade, London, NW9 6RR, England

      IIF 54
  • Mr Anoopkumar Joshi
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Prakashini Anoop
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Varley Parade, Colindale, Colindale, NW9 6RR, United Kingdom

      IIF 62

    • 19, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 63
  • Joshi, Prakashini Anoop
    British businesswoman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 64

    • 43 Woodfieldrise, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 65

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 66
  • Joshi, Anoop Kumar

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, Hertfordshire, WD23 4QR, England

      IIF 67

    • 16, Varley Parade, Colindale, London, NW9 6RR, England

      IIF 68

    • 16, Varley Parade, Colindale, London, NW9 6RR

      IIF 69 IIF 70

    • 19 Varley Parade, Colindale, London, NW9 6RR

      IIF 71
  • Mrs Prakashini Anoop Joshi
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 72

    • 19, Varley Parade, Colindale, NW9 6RR, United Kingdom

      IIF 73

    • 16 Varley Parade, Colindale, London, NW9 6RR, England

      IIF 74

    • 16, Varley Parade, London, NW9 6RR

      IIF 75
  • Joshi, Prakashini
    British secretary

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 76
  • Joshi, Prakashini Anoop
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16 Varley Parade, Colindale, London, NW9 6RR, England

      IIF 77
  • Joshi, Prakishini
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 78
  • Joshi, Anoop

    Registered addresses and corresponding companies

    • 43, Woodfield Rise, Bushey, WD23 4QR, England

      IIF 79 IIF 80

    • 43, Woodfield Rise, Bushey, WD23 4QR, United Kingdom

      IIF 81

    • 43, Woodfield Rise, Bushey, Watford, WD23 4QR, England

      IIF 82
  • Joshi, Prakishini

    Registered addresses and corresponding companies

    • 43 Woodfield Rise, Bushey, Watford, Hertfordshire, WD2 3QR

      IIF 83
  • Joshi, Prakashini

    Registered addresses and corresponding companies

    • 18, Varley Parade, Colindale, Colindale, NW9 6RR, United Kingdom

      IIF 84

    • 16, Varley Parade, London, NW9 6RR

      IIF 85
child relation
Offspring entities and appointments
Active 28
  • 1
    65 Sparrows Herne, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,180 GBP2024-09-30
    Officer
    2024-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 2
    18 Varley Parade, Colindale, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -97,872 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 62 - Director → ME
    2017-12-12 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    43 Woodfield Rise, Bushey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,514 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 5 - Director → ME
    2017-07-25 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    M.TRONICES LTD - 2021-01-29
    16 Varley Parade, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 5
    16 Varley Parade, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-05-31 ~ now
    IIF 7 - Director → ME
    2020-05-31 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    16 Varley Parade, Edgware Road, Colindale
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-09-01 ~ now
    IIF 6 - Director → ME
    2011-04-12 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,622 GBP2024-05-31
    Officer
    2015-09-01 ~ now
    IIF 9 - Director → ME
    2010-05-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    19 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    19 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2024-05-31
    Officer
    2023-09-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 52 - Has significant influence or control → OE
  • 11
    16 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,829 GBP2024-01-31
    Officer
    2020-05-31 ~ now
    IIF 31 - Director → ME
    2020-05-31 ~ now
    IIF 70 - Secretary → ME
  • 12
    19 Varley Parade, Colindale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -255,848 GBP2024-02-29
    Officer
    2015-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 73 - Has significant influence or control → OE
  • 13
    19 Varley Parade, Edgware Road, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    -343,124 GBP2024-01-31
    Officer
    2009-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    72 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    16 Varley Parade, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,164 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    16 Varley Parade, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-21 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 74 - Right to appoint or remove members → OE
  • 17
    16 Varley Parade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,671 GBP2024-06-30
    Officer
    2005-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 18
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,686 GBP2024-01-31
    Officer
    2014-11-01 ~ now
    IIF 53 - Director → ME
    2000-03-10 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -199,871 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
    2023-01-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 46 - Has significant influence or control → OE
  • 20
    16 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,045 GBP2024-01-31
    Officer
    2009-01-09 ~ now
    IIF 78 - Director → ME
    2009-01-09 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 55 - Has significant influence or control → OE
  • 21
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,881 GBP2024-02-29
    Officer
    2014-03-01 ~ now
    IIF 10 - Director → ME
    2014-06-07 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,468 GBP2024-10-31
    Officer
    2015-10-08 ~ now
    IIF 30 - Director → ME
    2015-10-08 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    TRANS ORIENT LIMITED - 1986-10-24
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    344,933 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
    2002-09-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 49 - Has significant influence or control → OE
  • 24
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -104,654 GBP2024-07-31
    Officer
    2015-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 25
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,212 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 27
    TALLA ESTATE LIMITED - 2023-12-20
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-10 ~ now
    IIF 56 - Has significant influence or control → OE
  • 28
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,637 GBP2024-11-30
    Officer
    2023-11-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    65 Sparrows Herne, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,180 GBP2024-09-30
    Officer
    2021-10-26 ~ 2024-09-10
    IIF 16 - Director → ME
  • 2
    16 Varley Parade, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-11-01 ~ 2018-05-25
    IIF 54 - Director → ME
    2009-01-09 ~ 2014-11-01
    IIF 15 - Director → ME
    2020-05-18 ~ 2020-05-31
    IIF 66 - Director → ME
  • 3
    16 Varley Parade, Edgware Road, Colindale
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-12 ~ 2014-11-01
    IIF 23 - Director → ME
  • 4
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,622 GBP2024-05-31
    Officer
    2010-05-14 ~ 2014-11-01
    IIF 18 - Director → ME
  • 5
    19 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2024-05-31
    Officer
    2023-01-20 ~ 2023-06-01
    IIF 17 - Director → ME
    2007-05-18 ~ 2014-11-01
    IIF 27 - Director → ME
  • 6
    16 Varley Parade, Colindale, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,829 GBP2024-01-31
    Officer
    2009-01-09 ~ 2011-10-05
    IIF 14 - Director → ME
  • 7
    19 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-02-01
    IIF 21 - Director → ME
  • 8
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,686 GBP2024-01-31
    Officer
    2000-03-10 ~ 2014-11-01
    IIF 20 - Director → ME
  • 9
    12 Station Approach, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,427 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-02-01
    IIF 22 - Director → ME
  • 10
    16 Varley Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    -199,871 GBP2024-03-31
    Officer
    2014-02-01 ~ 2023-01-01
    IIF 64 - Director → ME
    2003-03-23 ~ 2014-02-01
    IIF 28 - Director → ME
    2003-03-23 ~ 2014-02-01
    IIF 83 - Secretary → ME
    2014-02-01 ~ 2023-01-01
    IIF 80 - Secretary → ME
  • 11
    TRANS ORIENT LIMITED - 1986-10-24
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    344,933 GBP2024-03-31
    Officer
    2014-02-01 ~ 2018-08-15
    IIF 65 - Director → ME
    2002-09-02 ~ 2014-02-01
    IIF 19 - Director → ME
  • 12
    662 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    272,882 GBP2024-03-31
    Officer
    2013-09-19 ~ 2019-03-25
    IIF 25 - Director → ME
  • 13
    16 Varley Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,212 GBP2024-06-30
    Officer
    2013-09-19 ~ 2019-03-25
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.