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.
Sareen, Anooj
Sareen, Anooj
British businessman born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Tomswood Road, Chigwell, Essex, IG7 5QP
Sareen, Anooj
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Wroxham Way, Ilford, IG6 2GG, England
Sareen, Anooj
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSareen, Anooj
British operations director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 Tomswood Road, Chigwell, Essex, IG7 5QP
Sareen, Anooj
British retailer born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83, London Road, 83 London Road, Romford, Essex, RM7, United Kingdom
Sareen, Anooj Kumar
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSareen, Anooj Kumar
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesSareen, Anooj
British wholesaler born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 11 11, Bryant Avenue, Romford, RM3 0AP, United Kingdom
Mr Anooj Kumar Sareen
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23 Wroxham Way, Hainault, Ilford, Essex, IG6 2GG, England
IIF 13 23, Wroxham Way, Ilford, IG6 2GG, England
IIF 14 23, Wroxham Way, Ilford, IG6 2GG, United Kingdom
IIF 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 16 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, United Kingdom
Sareen, Anooj
British sales directorRegistered addresses and corresponding companies
IIF 17 3 Tomswood Road, Chigwell, Essex, IG7 5QP
- 1 83 B, London Rd, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer
2011-12-08 ~ dissolvedIIF 6 - Director → ME - 2 23 Wroxham Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Designer House, Westland Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-08-30 ~ dissolvedIIF 5 - Director → ME 2003-10-28 ~ dissolvedIIF 17 - Secretary → ME
- 4 Brooklands Court Business Centre, Tunstall Road, LeedsDissolved Corporate (2 parents)Officer 2006-10-10 ~ dissolvedIIF 1 - Director → ME
- 5 23 Wroxham Way, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 23 Wroxham Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2020-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 4385, 08029487: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)694 GBP2021-03-31Officer 2012-12-13 ~ 2014-03-01IIF 11 - Director → ME
- 2 Harpal House 14 Holyhead, Handsworth, Birmingaham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ 2020-10-27IIF 9 - Director → MEPerson with significant control 2020-10-26 ~ 2020-10-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)707 GBP2024-02-29Officer 2013-02-26 ~ 2014-03-11IIF 4 - Director → ME
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-28 ~ 2021-09-08IIF 7 - Director → ME
- 5 Proventus, Unit 3 5 Westland Square, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,140 GBP2024-06-30Officer 2006-02-09 ~ 2009-10-01IIF 3 - Director → ME
