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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Anand

    Related profiles found in government register
  • Mr Sanjay Anand
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Anand
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jay Anand
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay Anand
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Jay
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Jay
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Subhash Chander Anand
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Jay
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Subash Chander
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Subhash Chander
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    120 GOLDHAWK ROAD LIMITED
    15329609
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    13 CHAUCER CRESCENT LTD
    15225627
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    34 BRIGHOWGATE LIMITED
    07895596
    Receiver Action Corporate (6 parents)
    Officer
    2012-09-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    38 CLARENCE ROAD LTD
    13805391
    Dissolved Corporate (1 parent)
    Officer
    2021-12-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ANAND REAL EASTATE LIMITED
    13879235
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CRYPTO BURGERS SUPPLY LIMITED
    16028622
    Dissolved Corporate (1 parent)
    Officer
    2024-10-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-10-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CRYPTO CAR PARTS LIMITED
    15889574
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    CRYPTO LUGGAGE STORAGE LTD
    15752970
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    FORCE CONSORTIUM LIMITED
    15274854
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    JAY & JAY PROPERTY INVESTMENTS LIMITED
    - now 04545085
    S & S PROPERTY INVESTMENTS LIMITED
    - 2018-09-24 04545085 05902888
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ now
    IIF 31 - Director → ME
    2002-09-30 ~ 2022-01-27
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    JAY COMMERCIAL ESTATES LTD
    12199916
    Receiver Action Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    JJ MANAGEMENT SERVICES LIMITED
    04468842
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 23 - Director → ME
    2002-06-25 ~ 2008-12-12
    IIF 24 - Director → ME
  • 13
    KEY N CASE LIMITED
    16719594
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    LYONSEDGE LIMITED
    14458959
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MERCURY CHANGE LIMITED
    07246405
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 49 - Director → ME
  • 16
    MERCURY DANATI FX LTD
    12391662
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 50 - Director → ME
  • 17
    MERCURY DANATI LTD
    08910968
    Active Corporate (1 parent)
    Officer
    2020-04-23 ~ 2020-07-20
    IIF 25 - Director → ME
    2024-07-12 ~ now
    IIF 41 - Director → ME
    2014-02-25 ~ 2014-02-25
    IIF 20 - Director → ME
    2014-02-25 ~ 2024-07-12
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 47 - Ownership of shares – 75% or more → OE
    2024-08-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    ODYSSEY PRODUCTS LTD
    12669990
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    PERFUME WAREHOUSE LIMITED
    05096453
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    PURELY INVESTMENTS LIMITED
    09803470
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 42 - Director → ME
  • 21
    S & L PROPERTY INVESTMENTS LIMITED
    05902888 04545085
    Receiver Action Corporate (10 parents)
    Officer
    2021-07-22 ~ now
    IIF 43 - Director → ME
    2006-08-10 ~ 2021-07-22
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-07-22
    IIF 2 - Has significant influence or control → OE
    2021-07-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    SPECIALIST CAR SOLUTIONS LTD
    12295053
    Active Corporate (1 parent)
    Officer
    2019-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    THE C WORD & CO UK LTD
    13443411
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.