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.
Sodha, Anand
- British born in November 1979
Sodha, Anand
Resident in United Kingdom
Registered addresses and corresponding companies120, Po Box 120, Hounslow, TW5 9GN, England
IIF 125, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 2 IIF 3 IIF 4 (more)(less)25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 6 IIF 7 IIF 850, Salisbury Road, Hounslow, TW46JQ, England
IIF 9 IIF 10C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 11 IIF 12 IIF 13The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 1885, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 199, Noel Street, London, W1F 8GH, United Kingdom
IIF 20The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 21The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 22 IIF 23Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 24 IIF 25 IIF 26 (more)(less)Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 32Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 33 IIF 34 IIF 35 (more)(less)Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 38Tsn, Po Box 120, London, TW5 9GN, England
IIF 39
- 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 40 IIF 41Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 4227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 43375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 4485, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)9, Noel Street, London, W1F 8GH, United Kingdom
IIF 49Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 50Tsn, Po Box 120, London, TW5 9GN
IIF 51 IIF 52Tsn, Po Box 120, London, TW5 9GN, England
IIF 5325, Edgar Road, Whitton, TW4 5QJ, United Kingdom
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 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 8 - Director → ME - 3
- 4
- 5
EDGAR LINCOLN LTD
11614202375 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ 2018-11-01IIF 18 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 26 - Director → ME2021-01-19 ~ 2023-01-01IIF 56 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 25 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 33 - Director → ME - 9
- 10
INCIPIO ACADEMY LTD
08323217Tsn, Po Box 120, LondonDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 23 - 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 5 - 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 17 - 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 14 - Director → ME - 15
- 16
SIVVR LTD
08364668Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 52 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 35 - Director → ME - 21
THE ONE WISH FOUNDATION
08230753Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 22 - Director → ME - 22
THE PROPERTY BARONS LIMITED
05945600Tsn Global, Po Box 120, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 38 - 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 4 - 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 2 - Director → ME - 25
- 26Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 31 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 24 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 34 - Director → ME - 30
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 30 - Director → ME2021-01-13 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-01-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 20 - Director → ME2021-06-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-06-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 19 - Director → ME2021-01-11 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-01-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 28 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 34
TSN GLOBAL LIMITED
07245957Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 36 - Director → ME - 35
- 36
- 37
- 38
TSN TRANSPORT SERVICES LTD
12380793Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 3 - Director → ME
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