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 Ricky Anand
Mr Ricky Anand
British born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British credit analyst born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British director born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British head of credit born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British head of credit & risk born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 20
Suite 17 Highlight House, St. Leonards Road, Eastbourne, BN21 3UH, England
- 1 302 London Road, Slough, EnglandDissolved corporate (1 parent)Equity (Company account)-4,307 GBP2022-04-30Officer
2015-04-14 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2024-10-16 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2025-02-18 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-10-16 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-10-16 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (3 parents)Equity (Company account)111,500 GBP2020-03-31Person with significant control 2022-04-26 ~ nowIIF 5 - Has significant influence or control → OE
- 7 Flat 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandDissolved corporate (1 parent)Officer 2023-06-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-06-28 ~ 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
- 8 Flat 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (1 parent)Officer 2025-04-24 ~ nowIIF 16 - director → MEPerson with significant control 2025-04-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Hove, Brighton, United KingdomDissolved corporate (4 parents)Officer 2022-03-31 ~ dissolvedIIF 14 - director → ME
- 10 62 Rumbridge Street, Totton, Southampton, EnglandCorporate (3 parents)Officer 2022-04-12 ~ nowIIF 15 - director → ME
- 11 62 Rumbridge Street, Totton, Southampton, EnglandCorporate (3 parents)Officer 2022-03-31 ~ nowIIF 13 - director → ME
- 12 Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandCorporate (4 parents)Officer 2021-10-06 ~ nowIIF 20 - director → ME
- 1 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (3 parents)Equity (Company account)111,500 GBP2020-03-31Officer 2021-11-19 ~ 2024-07-24IIF 18 - director → ME
