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

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

    • 199, Praed Street, London, W2 9RH, United Kingdom

      IIF 1

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 2
  • Mr Sanjay Anand
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Oak Road, Ealing Broad Way Shopping Center, Ealing, London, W5 3SS

      IIF 3

    • 315, Jersey Road, Isleworth, TW7 5PJ, England

      IIF 4
  • Mr Jay Anand
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 187, Praed Street, London, W2 1RH, England

      IIF 5

    • 199, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 6

    • 199, 1st Floor, Praed Street, London, W2 1RH, England

      IIF 7

    • 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 8

    • 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 9

    • 199, Praed Street, London, W2 1RH, England

      IIF 10 IIF 11 IIF 12

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 16

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 17

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 18
  • Anand, Sanjay
    British company director born in September 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 14, Craven Terrace, London, W2 3QD, United Kingdom

      IIF 21

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 22
  • Sanjay Anand
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 1RH, England

      IIF 23
  • Anand, Sanjay
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 315, Jersey Road, Isleworth, TW7 5PJ, England

      IIF 24
  • Anand, Jay
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 199, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 25

    • 199, 1st Floor, Praed Street, London, W2 1RH, England

      IIF 26

    • 199, First Floor, 199 Praed Street, London, W2 1RH, England

      IIF 27

    • 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 28

    • 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 29

    • 199, Praed Street, London, W2 1RH, England

      IIF 30 IIF 31 IIF 32

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 35

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 36

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 37
  • Anand, Jay
    British currency dealer born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 38
  • Anand, Jay
    British director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 187, Praed Street, London, W2 1RH, England

      IIF 39

    • 199, Praed Street, London, W2 1RH, England

      IIF 40
  • Anand, Sanjay
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 41
  • Anand, Sanjay
    British perfume gifts born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Jersey Road, Osterly, Hounslow, TW7 5PJ

      IIF 42
  • Anand, Jay
    British currency dealer born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    199 Praed Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    199 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-09-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    479 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    315 Jersey Road, Isleworth, England
    Corporate (2 parents)
    Equity (Company account)
    105,265 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    199 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    199 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    187 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-31 ~ now
    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
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    199 First Floor, 199 Praed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,127 GBP2022-09-30
    Officer
    2022-01-27 ~ now
    IIF 27 - director → ME
  • 11
    199 Praed Street 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,411 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    199 Praed Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    First Floor, 199 Praed Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    650,915 GBP2024-04-01
    Officer
    2024-07-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    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
  • 14
    199 1st Floor, Praed Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 26 - 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
  • 15
    Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,493 GBP2024-03-31
    Officer
    2004-04-06 ~ now
    IIF 42 - 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
  • 16
    First Floor 199 Praed Street, Paddington, London, England
    Corporate (3 parents)
    Equity (Company account)
    -631,754 GBP2023-10-31
    Officer
    2022-01-28 ~ now
    IIF 37 - director → ME
  • 17
    61 Highgate High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,853 GBP2023-12-31
    Officer
    2021-07-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,815 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    199 First Floor, 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    199 First Floor, 199 Praed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,127 GBP2022-09-30
    Officer
    2002-09-30 ~ 2022-01-27
    IIF 19 - 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
  • 2
    First Floor, 199 Praed Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    650,915 GBP2024-04-01
    Officer
    2020-04-23 ~ 2020-07-20
    IIF 22 - director → ME
    2014-02-25 ~ 2014-02-25
    IIF 21 - director → ME
    2014-02-25 ~ 2024-07-12
    IIF 43 - director → ME
  • 3
    61 Highgate High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,853 GBP2023-12-31
    Officer
    2006-08-10 ~ 2021-07-22
    IIF 20 - director → ME
    Person with significant control
    2016-05-01 ~ 2021-07-22
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.