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
- British born in September 1970
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - British born in May 2000
Mr Jay Anand
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 5199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 6199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 7199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 8199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 9199, Praed Street, London, W2 1RH, England
IIF 10 IIF 11 IIF 12 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 17First Floor, 199, Praed Street, London, W2 1RH, England
IIF 18First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 19
- British company director born in September 1970
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies - British currency dealer born in September 1970
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Sanjay Anand
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, England
IIF 24
- British born in August 1965
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies315, Jersey Road, Isleworth, TW7 5PJ, England
IIF 25
- British born in May 2000
Anand, Jay
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 26199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 27199, First Floor, 199 Praed Street, London, W2 1RH, England
IIF 28199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 29199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 30199, Praed Street, London, W2 1RH, England
IIF 31 IIF 32 IIF 33 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 36First Floor, 199, Praed Street, London, W2 1RH, England
IIF 37First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 38 IIF 39
- British company director born in May 2000
Anand, Jay
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, United Kingdom
IIF 43
- British born in August 1965
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies315, Jersey Road, Osterly, Hounslow, TW7 5PJ
IIF 44
- British currency dealer born in February 1941
Anand, Jay
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 199, Praed Street, London, W2 1RH, England
IIF 45
- 1199 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-12-05 ~ 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
- 2199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2012-09-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,870 GBP2023-12-31Officer2021-12-16 ~ nowIIF 36 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5315 Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)105,265 GBP2024-01-31Officer2022-01-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 6199 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8187 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer2022-01-27 ~ nowIIF 28 - Director → ME
- 11199 Praed Street 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,411 GBP2023-09-30Officer2019-09-10 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-10 ~ 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
- 12199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 14First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer2024-07-12 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 15199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 16Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)55,493 GBP2024-03-31Officer2004-04-06 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 17First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-726,002 GBP2024-10-31Officer2022-01-28 ~ nowIIF 38 - Director → ME
- 18First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer2021-07-22 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 19199 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,815 GBP2024-11-30Officer2019-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 20199 First Floor, 199 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2021-06-07 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1S & S PROPERTY INVESTMENTS LIMITED - 2018-09-24199 First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)131,527 GBP2024-09-30Officer2002-09-30 ~ 2022-01-27IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2First Floor, 199 Praed Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)650,915 GBP2024-04-01Officer2020-04-23 ~ 2020-07-20IIF 23 - Director → ME2014-02-25 ~ 2024-07-12IIF 45 - Director → ME2014-02-25 ~ 2014-02-25IIF 22 - Director → ME
- 3First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-162,697 GBP2024-12-31Officer2006-08-10 ~ 2021-07-22IIF 21 - Director → MEPerson with significant control2016-05-01 ~ 2021-07-22IIF 2 - Has significant influence or control → OE
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