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.
Mrs Eneet Anand
- British born in September 1979
Mrs Eneet Anand
Resident in United Kingdom
Registered addresses and corresponding companies14, Wellington Road, Bexley, DA5 1DH, England
IIF 1Unit 4, Bentley Street, Gravesend, DA12 2DH, England
IIF 2 IIF 3 IIF 492 Austen Close, Austen Close, London, SE28 8AZ, England
IIF 592, Austen Close, London, SE28 8AZ, England
IIF 6Unit 14, Lyndean Industrial Estate, Felixstowe Road, London, SE2 9SG, United Kingdom
IIF 7
- British born in May 1979
Mr Ranjot Anand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14 Lyndean Industrial Estate, 137 Felixstowe Road, London, SE2 9SG, England
IIF 8
- British born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies92, Austen Close, London, SE28 8AZ, England
IIF 15
- British director born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies92, Austen Close, London, SE28 8AZ, England
IIF 16
- Indian director born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies92 Austen Close, Thamesmead, London, SE288AZ, England
IIF 17
- British born in September 1979
Mr Ranjot Singh Anand
Resident in England
Registered addresses and corresponding companiesUnit-14, Felixstowe Road, London, SE2 9SG, England
IIF 18
- British born in May 1979
Mr Ranjot Singh Anand
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in May 1979
Anand, Ranjot
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Ostia Lodge, 2 Varcoe Gardens, Hayes, Middlesex, London, UB3 2FF, United Kingdom
IIF 23
- British born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies92, Austen Close, London, SE28 8AZ, England
IIF 27
- British director born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies113, London Road, St Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 31
- British marketing born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies92, Austen Close, Thames Mead, London, SE28 8AZ
IIF 32
- British salesman born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies - Indian marketing director born in June 1979
Anand, Eneet
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anand, Ranjot
92 Austen Close, Thamesmead, London, SE28 8AZ, England
IIF 37
- Registered addresses and corresponding companies
Anand, Eneet
- 1
4R TRADERS UK LTD
0869531792 Austen Close, Thamesmead, LondonActive Corporate (1 parent)Officer2013-09-18 ~ nowIIF 25 - Director → ME2013-11-10 ~ 2014-10-01IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
ENY LIMITED
1383470092 Austen Close Austen Close, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-07 ~ 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 - 3
MEHAR (UK) LIMITED
06931101113 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-06-16 ~ dissolvedIIF 32 - Director → ME - 4
MSDI LTD
0975961823 Herbert Road, Handsworth, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2015-10-09IIF 30 - Director → ME - 5
NOOR (GB) LIMITED
- 2012-06-29 07527194113 London Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 31 - Director → ME2011-02-11 ~ 2012-02-15IIF 36 - Director → ME - 6
RAGI LIMITED
1280024292 Austen Close, London, EnglandActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 14 - Director → ME2020-08-07 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-08-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
RAGNA LIMITED
12845224Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 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 - 8
RANAND LIMITED
1284706492 Austen Close, London, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
RANEET ESTATES LIMITED
15330754Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10113 London Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 33 - Director → ME2011-02-10 ~ 2011-10-03IIF 35 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-04 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-09-01 ~ nowIIF 26 - Director → ME2020-09-01 ~ 2020-09-01IIF 15 - Director → ME2014-08-06 ~ 2020-09-01IIF 29 - Director → ME2014-08-06 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-09-01 ~ 2020-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OE2020-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
REAANA LIMITED
1259718192 Austen Close, London, EnglandDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 27 - Director → ME2020-05-12 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 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 - 13
REHMAT ESTATES LIMITED
15467512Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
RIAA LIMITED
12801339Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
SACHDEV LIMITED
0915881592 Austen Close Austen Close, London, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 34 - Director → ME2014-08-04 ~ 2015-04-16IIF 17 - Director → ME2014-08-04 ~ 2018-01-01IIF 38 - Secretary → MEPerson with significant control2016-09-14 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - 16
SCOTTS PRIDE LIMITED
09995861Flat 4 Ostia Lodge 2 Varcoe Gardens, Hayes, Middlesex, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 23 - Director → ME - 17
SMARTRUN LTD
09458874Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-05-15 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2015-11-20 ~ dissolvedIIF 28 - Director → ME
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