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.
Sanjay Anand
- British born in September 1970
Sanjay Anand
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, England
IIF 1
- British born in September 1970
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, United Kingdom
IIF 2
- British born in February 1941
Anand, Jay
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 199, Praed Street, London, W2 1RH, England
IIF 3
- British born in August 1965
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies315, Jersey Road, Osterly, Hounslow, TW7 5PJ
IIF 4
- British born in September 1970
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - British born in February 1941
Mr Subhash Chander Anand
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 199, Praed Street, London, W2 1RH, England
IIF 9
- British born in February 1941
Anand, Subash Chander
Resident in United Kingdom
Registered addresses and corresponding companiesSt Andrews, Hyver Hill, London, NW7 4HU
IIF 10
- British self-employed born in February 1941
Anand, Subhash Chander
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, United Kingdom
IIF 11
- British born in May 2000
Mr Jay Anand
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 12199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 13199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 14199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 15199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 16199, Praed Street, London, W2 1RH, England
IIF 17 IIF 18 IIF 19 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 24First Floor, 199, Praed Street, London, W2 1RH, England
IIF 25First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 26
- British born in September 1970
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, England
IIF 32
- British born in May 2000
Anand, Jay
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 33199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 34199, First Floor, 199 Praed Street, London, W2 1RH, England
IIF 35199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 36199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 37199, Praed Street, London, W2 1RH, England
IIF 38 IIF 39 IIF 40 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 43First Floor, 199, Praed Street, London, W2 1RH, England
IIF 44First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 45 IIF 46
- British company director born in May 2000
Anand, Jay
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies315, Jersey Road, Isleworth, TW7 5PJ, England
IIF 50
- 1
120 GOLDHAWK ROAD LIMITED
15329609199 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
13 CHAUCER CRESCENT LTD
15225627199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
34 BRIGHOWGATE LIMITED
07895596199 Praed Street, London, EnglandActive Corporate (6 parents)Officer2012-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
38 CLARENCE ROAD LTD
13805391199 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
ANAND REAL EASTATE LIMITED
13879235315 Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 50 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRYPTO BURGERS SUPPLY LIMITED
16028622199 199 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-10-19 ~ dissolvedIIF 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 - 7
CRYPTO CAR PARTS LIMITED
15889574199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
CRYPTO LUGGAGE STORAGE LTD
15752970187 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
FORCE CONSORTIUM LIMITED
15274854199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10199 First Floor, 199 Praed Street, London, EnglandActive Corporate (5 parents)Officer2002-09-30 ~ 2022-01-27IIF 32 - Director → ME2022-01-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11
JAY COMMERCIAL ESTATES LTD
12199916199 Praed Street 199 Praed Street, London, United KingdomActive Corporate (5 parents)Officer2019-09-10 ~ nowIIF 37 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
JJ MANAGEMENT SERVICES LIMITED
044688426 London Street, LondonDissolved Corporate (6 parents)Officer2002-06-25 ~ 2008-12-12IIF 30 - Director → ME2008-12-12 ~ dissolvedIIF 29 - Director → ME - 13
KEY N CASE LIMITED
16719594199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
LYONSEDGE LIMITED
14458959199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 15
MERCURY CHANGE LIMITED
0724640514 Craven Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 10 - Director → ME - 16
MERCURY DANATI FX LTD
12391662199 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 11 - Director → ME - 17
MERCURY DANATI LTD
08910968First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2020-04-23 ~ 2020-07-20IIF 31 - Director → ME2014-02-25 ~ 2024-07-12IIF 3 - Director → ME2014-02-25 ~ 2014-02-25IIF 27 - Director → ME2024-07-12 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-12IIF 9 - Ownership of shares – 75% or more → OE2024-08-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
ODYSSEY PRODUCTS LTD
12669990199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PERFUME WAREHOUSE LIMITED
05096453Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, LondonActive Corporate (4 parents)Officer2004-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 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 - 20
PURELY INVESTMENTS LIMITED
09803470First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (7 parents)Officer2022-01-28 ~ nowIIF 45 - Director → ME - 21First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (10 parents)Officer2006-08-10 ~ 2021-07-22IIF 28 - Director → ME2021-07-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-05-01 ~ 2021-07-22IIF 6 - Has significant influence or control → OE2021-07-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 22
SPECIALIST CAR SOLUTIONS LTD
12295053199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 38 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 23
THE C WORD & CO UK LTD
13443411199 First Floor, 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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