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.
Mr Sanjay Anand
Mr Sanjay Anand
British born in September 1970Resident in England
Registered addresses and corresponding companiesMr Sanjay Anand
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Jay Anand
British born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 5
187, Praed Street, London, W2 1RH, England
IIF 6 199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 7 199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 8 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 9 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 199, Praed Street, London, W2 1RH, England
IIF 17 199, Praed Street, London, W2 1RH, United Kingdom
IIF 18 First Floor, 199, Praed Street, London, W2 1RH, England
IIF 19 First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
Anand, Sanjay
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesAnand, Sanjay
British currency dealer born in September 1970Resident in England
Registered addresses and corresponding companiesSanjay Anand
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 199, Praed Street, London, W2 1RH, England
Anand, Sanjay
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 25 315, Jersey Road, Isleworth, TW7 5PJ, England
Anand, Jay
British company director born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 26 199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 27 199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 28 199, First Floor, 199 Praed Street, London, W2 1RH, England
IIF 29 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 30 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 199, Praed Street, London, W2 1RH, England
IIF 36 199, Praed Street, London, W2 1RH, United Kingdom
IIF 37 IIF 38 First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
Anand, Jay
British currency dealer born in May 2000Resident in England
Registered addresses and corresponding companies
IIF 39 First Floor, 199, Praed Street, London, W2 1RH, England
Anand, Jay
British director born in May 2000Resident in England
Registered addresses and corresponding companiesAnand, Sanjay
British none born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 199, Praed Street, London, W2 1RH, United Kingdom
Anand, Sanjay
British perfume gifts born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 315, Jersey Road, Osterly, Hounslow, TW7 5PJ
Anand, Jay
British currency dealer born in February 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 First Floor, 199, Praed Street, London, W2 1RH, England
- 1 199 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2023-12-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-12-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 32 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2012-09-07 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,870 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 36 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 315 Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)105,265 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 199 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-19 ~ nowIIF 26 - Director → MEPerson with significant control 2024-10-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 199 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 34 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 187 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 40 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 41 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24 199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 28 - Director → ME
- 11 199 Praed Street 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,411 GBP2023-09-30Officer 2019-09-10 ~ nowIIF 30 - Director → MEPerson with significant control 2019-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 199 Praed Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 42 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13 199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer 2024-07-12 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 15 199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,493 GBP2024-03-31Officer 2004-04-06 ~ nowIIF 44 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-726,002 GBP2024-10-31Officer 2022-01-28 ~ nowIIF 37 - Director → ME
- 18 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer 2021-07-22 ~ nowIIF 38 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 19 199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,815 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 31 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20 199 First Floor, 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2021-06-07 ~ nowIIF 29 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24 199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer 2002-09-30 ~ 2022-01-27IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer 2014-02-25 ~ 2014-02-25IIF 22 - Director → ME 2014-02-25 ~ 2024-07-12IIF 45 - Director → ME 2020-04-23 ~ 2020-07-20IIF 23 - Director → ME
- 3 First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer 2006-08-10 ~ 2021-07-22IIF 21 - Director → MEPerson with significant control 2016-05-01 ~ 2021-07-22IIF 2 - Has significant influence or control → OE
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