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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohan, Anoop

    Related profiles found in government register
  • Mohan, Anoop
    British businessman born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom

      IIF 1 IIF 2
  • Mohan, Anoop
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Woodbury Crescent, Ilford, IG5 0FF, England

      IIF 3

    • 19, Wray Avenue, Clayhall, Ilford, IG5 0EL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, UB9 4AF, United Kingdom

      IIF 7
  • Mohan, Anoop
    British entrepreneur born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wray Avenue, Ilford, Essex, IG5 0EL, United Kingdom

      IIF 8
  • Mohan, Anoop
    British managing director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 9
  • Mohan, Anoop
    British businessman born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom

      IIF 10
  • Anoop Mohan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wray Avenue, Ilford, IG5 0EL, United Kingdom

      IIF 11
  • Mohan, Anoop
    British business person born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12-16, Hope Street, Edinburgh, EH2 4DB, Scotland

      IIF 12
  • Mohan, Anoop
    British entrepreneur born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5NE, United Kingdom

      IIF 13

    • 1, Fore Street, London, EC2Y 5EJ, England

      IIF 14

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Mr Anoop Mohan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom

      IIF 16

    • 19, Wray Avenue, Ilford, IG5 0EL, United Kingdom

      IIF 17 IIF 18
  • Mr Anoop Mohan
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom

      IIF 19
  • Mr Anoop Mohan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20

    • Level 18, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 21
  • Mohan, Anoop

    Registered addresses and corresponding companies

    • 12 Woodbury Crescent, Ilford, IG5 0FF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Woodberry Crescent Clayhall, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,849 GBP2023-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    Level 18 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Woodbury Crescent, Ilford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,359 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 10 - director → ME
    2017-03-23 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    12 Woodberry Crescent, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -64,682 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    12-16 Hope Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 12 - director → ME
  • 6
    12 Woodberry Crescent, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,741 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    26 Grand Drive, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 6 - director → ME
  • 8
    12 Woodbury Crescent, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 3 - director → ME
  • 9
    26 Grand Drive, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26 Grand Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 13 - director → ME
Ceased 2
  • 1
    FINESTX LLC LIMITED - 2020-04-29
    Waters Meet, Willow Avenue, New Denham, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-04-22 ~ 2022-06-01
    IIF 7 - director → ME
  • 2
    LINTEL FINANCIAL SERVICES PLC - 2018-07-06
    LINTEL TEAM PLC - 2014-05-12
    8 Devonshire Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,028,648 GBP2024-05-31
    Officer
    2018-02-26 ~ 2020-08-13
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.