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
- 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 1 IIF 2Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)9, Noel Street, London, W1F 8GH, United Kingdom
IIF 10Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 11Tsn, Po Box 120, London, TW5 9GN
IIF 12 IIF 13Tsn, Po Box 120, London, TW5 9GN, England
IIF 1425, Edgar Road, Whitton, TW4 5QJ, United Kingdom
IIF 15
- British born in November 1979
Sodha, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Sodha, Anand
Resident in United Kingdom
Registered addresses and corresponding companies120, Po Box 120, Hounslow, TW5 9GN, England
IIF 2925, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 3025, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 31C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 32 IIF 33 IIF 34The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 35 IIF 36375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 3785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 389, Noel Street, London, W1F 8GH, United Kingdom
IIF 39The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 40The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 41 IIF 42Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 43 IIF 44Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 45Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 46 IIF 47 IIF 48 (more)(less)Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 51Tsn, Po Box 120, London, TW5 9GN, England
IIF 52
- British sales born in November 1979
Sodha, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sodha, Anand
- 1
AMUN LTD
1127234528 Ely Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-23 ~ 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
ANTONY JACOBS LIMITED
07154169501 International House, 223 Regent Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 20 - Director → ME - 3
- 4
- 5
EDGAR LINCOLN LTD
11614202375 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2018-11-01IIF 37 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 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 25 - Director → ME2021-01-19 ~ 2023-01-01IIF 56 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
FIT BROADCASTING SERVICES LTD
12127704Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 46 - Director → ME - 9
- 10
INCIPIO ACADEMY LTD
08323217Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 42 - 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 18 - 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 22 - 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 35 - Director → ME - 15
- 16
SIVVR LTD
08364668Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 13 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 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 48 - Director → ME - 21
THE ONE WISH FOUNDATION
08230753Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 41 - Director → ME - 22
THE PROPERTY BARONS LIMITED
05945600Tsn Global, Po Box 120, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 51 - 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 17 - 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 30 - Director → ME - 25
- 26Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 28 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 23 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 29
TSN ESECURE PAYMENTS LTD
08736164Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 47 - Director → ME - 30
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 44 - Director → ME2021-01-13 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-01-13 ~ 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 - 31
TSN FOOD & BEVERAGE (WANDSWORTH) LTD
134577049 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 39 - Director → ME2021-06-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-06-15 ~ 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 - 32
TSN FOOD & BEVERAGE (WESTMINISTER) LTD
13126288Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 38 - Director → ME2021-01-11 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-01-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
TSN FOOD & BEVERAGE LTD
11790102Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
TSN GLOBAL LIMITED
07245957Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 49 - Director → ME - 35
- 36
- 37
- 38
TSN TRANSPORT SERVICES LTD
12380793Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-12-30 ~ nowIIF 27 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 16 - Director → ME
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