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.
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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 companies120, Po Box 120, Hounslow, TW5 9GN, England
IIF 1625, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 17 IIF 18 IIF 19 (more)(less)25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 21 IIF 22 IIF 2350, Salisbury Road, Hounslow, TW46JQ, England
IIF 24 IIF 25C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 26 IIF 27 IIF 28The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 3385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 349, Noel Street, London, W1F 8GH, United Kingdom
IIF 35The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 36The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 37 IIF 38Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 39 IIF 40 IIF 41 (more)(less)Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 47Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 48 IIF 49 IIF 50 (more)(less)Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 53Tsn, Po Box 120, London, TW5 9GN, England
IIF 54
- 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 shares – More than 25% but not more than 50% → OEIIF 3 - 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 23 - Director → ME - 3
- 4
- 5
EDGAR LINCOLN LTD
11614202375 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2018-11-01IIF 33 - Director → MEPerson with significant control2018-10-10 ~ 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 - 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 41 - 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 voting rights - 75% or more → OEIIF 8 - 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 40 - 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 48 - Director → ME - 9
- 10
INCIPIO ACADEMY LTD
08323217Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 38 - 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 20 - 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 32 - 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 29 - Director → ME - 15
- 16
SIVVR LTD
08364668Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 16 - 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 voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 50 - Director → ME - 21
THE ONE WISH FOUNDATION
08230753Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 37 - Director → ME - 22
THE PROPERTY BARONS LIMITED
05945600Tsn Global, Po Box 120, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 53 - 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 19 - 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 17 - Director → ME - 25
- 26Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 42 - 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 46 - 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 39 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 49 - Director → ME - 30
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 45 - Director → ME2021-01-13 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-01-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 35 - Director → ME2021-06-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-06-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 34 - 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 voting rights - 75% or more → OEIIF 6 - 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 43 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 34
TSN GLOBAL LIMITED
07245957Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 51 - Director → ME - 35
- 36
- 37
- 38
TSN TRANSPORT SERVICES LTD
12380793Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 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 18 - Director → ME
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