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 Anand Sodha
Mr Anand Sodha
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
120, Po Box, Hounslow, TW5 9GN, United Kingdom
IIF 3 Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 10 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 11 Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 12 IIF 13 Tsn, Po Box 120, London, TW5 9GN
IIF 14 Tsn, Po Box 120, London, TW5 9GN, England
IIF 15 25, Edgar Road, Whitton, TW4 5QJ, United Kingdom
Sodha, Anand
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Tsn, 9, Noel Street, London, W1F 8GH, England
Sodha, Anand
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 120, Po Box 120, Hounslow, TW5 9GN, England
IIF 18 25, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 19 25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 20 IIF 21 IIF 22 C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 23 IIF 24 IIF 25 The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 26 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 27 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 28 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 29 The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 30 IIF 31 The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 32 IIF 33 IIF 34 (more) Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 39 Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 45 Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 46 Tsn, Po Box 120, London, TW5 9GN, England
Sodha, Anand
British sales born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesSodha, Anand
Registered addresses and corresponding companies
- 1
CHILTON HALE GLOBAL LTD
- nowCHILTON HALE LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer
2011-09-21 ~ dissolvedIIF 47 - Director → ME - 2
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2021-01-19 ~ 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 - 3 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer 2019-07-29 ~ nowIIF 16 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 Tsn Global, Po Box 120, LondonDissolved Corporate (3 parents)Officer 2010-08-16 ~ dissolvedIIF 40 - Director → ME
- 5
FREEDOM TALK LTD
- nowTHE INTERNET BARONS LTD - 2010-03-25 The Secret Network, 50 Salisbury Road, LondonDissolved Corporate (3 parents)Officer 2008-02-19 ~ dissolvedIIF 29 - Director → ME - 6 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 31 - Director → ME
- 7
SIVVR CREATIVE LTD
- nowSIVVR EDU LIMITED - 2014-07-01 Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 44 - Director → ME - 8 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 9
SIX2 LTD
- nowSIX2 MEDIA LIMITED - 2012-11-14 Tsn Enterprises, 223 Regent Street, LondonDissolved Corporate (4 parents)Officer 2010-06-22 ~ dissolvedIIF 24 - Director → ME - 10
SOFTSIVV TRADING UK LTD
- nowSIVVR TRADING UK LTD - 2014-07-07UKCARSHOP.COM LIMITED - 2013-09-03 Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)178 GBP2014-09-30Officer 2006-09-06 ~ dissolvedIIF 39 - Director → ME - 11 C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (3 parents)Officer 2013-10-02 ~ dissolvedIIF 42 - Director → ME
- 13 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 30 - Director → ME
- 14 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2006-09-25 ~ dissolvedIIF 45 - Director → ME
- 15 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 20 - Director → ME
- 16 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2020-02-28Officer 2019-02-20 ~ nowIIF 38 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 18 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-18 ~ nowIIF 32 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 19 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 41 - Director → ME
- 20 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-13 ~ dissolvedIIF 37 - Director → ME 2021-01-13 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21 9 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 28 - Director → ME 2021-06-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 27 - Director → ME 2021-01-11 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 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
- 23 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,505 GBP2020-01-31Officer 2019-01-28 ~ nowIIF 35 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 24 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2010-05-06 ~ dissolvedIIF 43 - Director → ME
- 25
TSN RETAIL LTD
- nowAPPLE JOES LTD - 2014-07-02 Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 21 - Director → ME - 26
TSN STORES LTD
- nowT4TT LTD - 2013-09-12GIFTED GENIUS LTD - 2010-07-20 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 27
TSN TRADING LTD
- nowEAGLE EYE EVENTS LIMITED - 2012-11-14 The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedIIF 19 - Director → ME - 28 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-30 ~ nowIIF 36 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 29
TSN VENTURES LTD
- nowQUICKSILVER TRADING LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 48 - Director → ME - 30 C/o Tsn Global, Po Box 120, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 22 - Director → ME
- 1 28 Ely Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,144 GBP2019-03-31Person with significant control 2018-03-23 ~ 2019-05-22IIF 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
- 2 375 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-10 ~ 2018-11-01IIF 26 - Director → MEPerson with significant control 2018-10-10 ~ 2018-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-01-19 ~ 2023-01-01IIF 33 - Director → ME 2021-01-19 ~ 2023-01-01IIF 50 - Secretary → ME - 4 Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-46,846 GBP2024-08-31Officer 2010-08-20 ~ 2011-08-20IIF 25 - Director → ME
- 5 The Secret Network, 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2011-04-01IIF 23 - Director → ME
- 6 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer 2004-02-26 ~ 2007-03-01IIF 18 - Director → ME
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