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.
Sodha, Anand
- Registered addresses and corresponding companies
Sodha, Anand
- British born in November 1979
Sodha, Anand
Resident in United Kingdom
Registered addresses and corresponding companies120, Po Box 120, Hounslow, TW5 9GN, England
IIF 525, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 6 IIF 7 IIF 8 (more)(less)25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 10 IIF 11 IIF 1250, Salisbury Road, Hounslow, TW46JQ, England
IIF 13 IIF 14C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 15 IIF 16 IIF 17The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 2285, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 239, Noel Street, London, W1F 8GH, United Kingdom
IIF 24The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 25The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 26 IIF 27Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 28 IIF 29 IIF 30 (more)(less)Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 36Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 37 IIF 38 IIF 39 (more)(less)Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 42Tsn, Po Box 120, London, TW5 9GN, England
IIF 43
- British born in November 1979
Mr Anand Sodha
Resident in United Kingdom
Registered addresses and corresponding companies120, Po Box, Hounslow, TW5 9GN, United Kingdom
IIF 44 IIF 45Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 4627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 4885, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)9, Noel Street, London, W1F 8GH, United Kingdom
IIF 53Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 54Tsn, Po Box 120, London, TW5 9GN
IIF 55 IIF 56Tsn, Po Box 120, London, TW5 9GN, England
IIF 5725, Edgar Road, Whitton, TW4 5QJ, United Kingdom
IIF 58
- 1
AMUN LTD
1127234528 Ely Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-23 ~ 2019-05-22IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANTONY JACOBS LIMITED
07154169501 International House, 223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 12 - Director → ME - 3
- 4
- 5
EDGAR LINCOLN LTD
11614202375 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2018-11-01IIF 22 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6
F&B WOOD GREEN LTD
- 2023-09-04 13145113TSN FOOD & BEVERAGE (RICHMOND) LTD
- 2022-01-17 13145113Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ 2023-01-01IIF 30 - Director → ME2021-01-19 ~ 2023-01-01IIF 2 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 7
FIT BROADCASTING SERVICES LTD
12127704Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 8
FREEDOM TALK GLOBAL LIMITED
07346025Tsn Global, Po Box 120, LondonDissolved Corporate (3 parents)Officer2010-08-16 ~ dissolvedIIF 37 - Director → ME - 9
- 10
INCIPIO ACADEMY LTD
08323217Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 27 - Director → ME - 11
INFINITY WAREHOUSE LTD
06585620Pkf (uk) Llp Pannell House, 159 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ 2008-05-07IIF 9 - Director → ME - 12
- 13
SCULPT BEAUTY COSMETICS LIMITED
07352681Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (2 parents)Officer2010-08-20 ~ 2011-08-20IIF 21 - Director → ME - 14
SCULPT BEAUTY UK LIMITED
07139147The Secret Network, 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2010-01-28 ~ 2011-04-01IIF 18 - Director → ME - 15
- 16
SIVVR LTD
08364668Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 17
- 18
- 19
TAZE GLOBAL LTD
11620997C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE ISLAM APP LTD
08715104Tsn Global, Po Box 120, London, EnglandDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 39 - Director → ME - 21
THE ONE WISH FOUNDATION
08230753Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 26 - Director → ME - 22
THE PROPERTY BARONS LIMITED
05945600Tsn Global, Po Box 120, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 42 - Director → ME - 23
THE SECRET EVENT COMPANY LTD
06474114501 International House 223 Regent Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ 2008-01-16IIF 8 - Director → ME - 24
THE URBAN BARONS LIMITED
05050468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-21
Dissolved on 2015-04-15Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (9 parents)Officer2004-02-26 ~ 2007-03-01IIF 6 - Director → ME - 25
- 26Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 27
TSN CONSULTANCY SERVICES LTD
11836537Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 28
TSN CONSUMER & RETAIL LTD
11831591Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 29
TSN ESECURE PAYMENTS LTD
08736164Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 38 - Director → ME - 30
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 34 - Director → ME2021-01-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-01-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
TSN FOOD & BEVERAGE (WANDSWORTH) LTD
134577049 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 24 - Director → ME2021-06-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-06-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 32
TSN FOOD & BEVERAGE (WESTMINISTER) LTD
13126288Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 23 - Director → ME2021-01-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-01-11 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 33
TSN FOOD & BEVERAGE LTD
11790102Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 32 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 34
TSN GLOBAL LIMITED
07245957Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 40 - Director → ME - 35
- 36
- 37
- 38
TSN TRANSPORT SERVICES LTD
12380793Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 39
- 40
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of controlTHE SECRET NETWORK LTD
- 2010-05-12 05555212165 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 7 - Director → ME
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