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.
Phanse, Anand
- British born in August 1978
Phanse, Anand
Resident in England
Registered addresses and corresponding companies - British company director born in August 1978
Phanse, Anand
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1978
Phanse, Anand
Resident in England
Registered addresses and corresponding companies188, Staines Road East, Sunbury-on-thames, Surrey, TW16 5AY, England
IIF 5
- British director born in August 1978
Phanse, Anand
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Anand Phanse
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Phanse, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Phanse, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1978
Phanse, Anand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Anand Phanse
Resident in United Kingdom
Registered addresses and corresponding companies
- 190 Mill Lane, West Hampstead, LondonActive Corporate (1 parent)Equity (Company account)50,171 GBP2024-06-30Officer2008-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2188 Staines Road East, Sunbury On Thames, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2017-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-09 ~ nowIIF 1 - Director → ME
- 4188 Staines Road East, Sunbury On Thames, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer2017-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 53rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6188 Staines Road East, Sunbury On ThamesDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 9 - Director → ME
- 7188 Staines Road East, Sunbury-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-34,266 GBP2017-12-31Officer2014-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 83rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
SOPHONIX LIMITED
- nowLYTCONE LIMITED - 2017-09-04188 Staines Road East, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2017-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
BILLON FINANCIAL LTD
- nowBILLON DISTRIBUTED LEDGER FINANCIAL LTD. - 2016-09-23Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Officer2019-02-18 ~ 2020-10-31IIF 7 - Director → ME - 2Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-08-22 ~ 2023-10-01IIF 11 - Has significant influence or control → OE
- 314b Randolph Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)29,773 GBP2024-03-31Officer2010-12-17 ~ 2013-02-07IIF 3 - Director → ME
- 4
FJORD ANALYTICS LIMITED
- nowFJORD ADMINISTRATIVE SERVICES LIMITED - 2010-11-18Unit F37 Argo House, Kilburn Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-11 ~ 2013-02-07IIF 8 - Director → ME - 5103 Mount Street, LondonDissolved Corporate (1 parent)Officer2010-05-24 ~ 2013-02-07IIF 6 - Director → ME
- 6
ONELINQ GROUP LIMITED
- nowONELINQ GROUP HOLDING LIMITED - 2022-09-1583 Cambridge Street, Pimlico, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer2021-12-22 ~ 2024-06-30IIF 19 - Director → ME - 783 Cambridge Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)-212,734 GBP2023-12-31Officer2021-12-23 ~ 2024-06-30IIF 18 - Director → ME
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