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)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 2325, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 2425, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
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 30375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 3185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 329, Noel Street, London, W1F 8GH, United Kingdom
IIF 33The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 34The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 35 IIF 36Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 37 IIF 38Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 39Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 40 IIF 41 IIF 42 (more)Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 45Tsn, Po Box 120, London, TW5 9GN, England
IIF 46
- 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
CHILTON HALE LTD
- 2012-11-14 0778263450 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 47 - Director → ME - 3
EDGAR LINCOLN LTD
11614202375 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2018-11-01IIF 31 - 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 - 4
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 19 - Director → ME2021-01-19 ~ 2023-01-01IIF 50 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
FIT BROADCASTING SERVICES LTD
12127704Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
FREEDOM TALK GLOBAL LIMITED
07346025Tsn Global, Po Box 120, LondonDissolved Corporate (3 parents)Officer2010-08-16 ~ dissolvedIIF 40 - Director → ME - 7
THE INTERNET BARONS LTD
- 2010-03-25 06508004The Secret Network, 50 Salisbury Road, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedIIF 34 - Director → ME - 8
INCIPIO ACADEMY LTD
08323217Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 36 - Director → ME - 9
SCULPT BEAUTY COSMETICS LIMITED
07352681Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (2 parents)Officer2010-08-20 ~ 2011-08-20IIF 16 - Director → ME - 10
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 - 11
SIVVR EDU LIMITED
- 2014-07-01 08736230Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 44 - Director → ME - 12
SIVVR LTD
08364668Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13
SIX2 MEDIA LIMITED
- 2012-11-14 07292567Tsn Enterprises, 223 Regent Street, LondonDissolved Corporate (4 parents)Officer2010-06-22 ~ dissolvedIIF 30 - Director → ME - 14
SIVVR TRADING UK LTD
- 2014-07-07 05927259UKCARSHOP.COM LIMITED
- 2013-09-03 05927259Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, EnglandDissolved Corporate (7 parents)Officer2006-09-06 ~ dissolvedIIF 39 - Director → ME - 15
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 - 16
THE ISLAM APP LTD
08715104Tsn Global, Po Box 120, London, EnglandDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 42 - Director → ME - 17
THE ONE WISH FOUNDATION
08230753Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 35 - Director → ME - 18
THE PROPERTY BARONS LIMITED
05945600Tsn Global, Po Box 120, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 45 - Director → ME - 19
THE URBAN BARONS LIMITED
05050468Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (7 parents)Officer2004-02-26 ~ 2007-03-01IIF 24 - Director → ME - 20Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 26 - Director → ME
- 21Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 37 - 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
- 22
TSN CONSULTANCY SERVICES LTD
11836537Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
TSN CONSUMER & RETAIL LTD
11831591Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24
TSN ESECURE PAYMENTS LTD
08736164Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 41 - Director → ME - 25
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 38 - Director → ME2021-01-13 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2021-01-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
TSN FOOD & BEVERAGE (WANDSWORTH) LTD
134577049 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 33 - Director → ME2021-06-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2021-06-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 27
TSN FOOD & BEVERAGE (WESTMINISTER) LTD
13126288Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 32 - Director → ME2021-01-11 ~ dissolvedIIF 51 - 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 - 28
TSN FOOD & BEVERAGE LTD
11790102Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 20 - 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 - 29
TSN GLOBAL LIMITED
07245957Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 43 - Director → ME - 30
APPLE JOES LTD
- 2014-07-02 08713869Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 27 - Director → ME - 31
T4TT LTD
- 2013-09-12 06706661GIFTED GENIUS LTD
- 2010-07-20 06706661Tsn, Po Box 120, LondonDissolved Corporate (4 parents)Officer2008-09-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 32
EAGLE EYE EVENTS LIMITED
- 2012-11-14 07255981The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2010-05-17 ~ dissolvedIIF 25 - Director → ME - 33
TSN TRANSPORT SERVICES LTD
12380793Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer2019-12-30 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 34
QUICKSILVER TRADING LTD
- 2012-11-14 0778253250 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 48 - Director → ME - 35C/o Tsn Global, Po Box 120, Hounslow, EnglandDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME
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