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.
Sodha, Anand
Sodha, Anand
Registered addresses and corresponding companiesSodha, Anand
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Tsn, 9, Noel Street, London, W1F 8GH, England
Sodha, Anand
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 120, Po Box 120, Hounslow, TW5 9GN, England
IIF 7 25, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 8 25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 9 IIF 10 IIF 11 C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 12 IIF 13 IIF 14 The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 15 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 16 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 18 The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 19 IIF 20 The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 28 Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 34 Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 35 Tsn, Po Box 120, London, TW5 9GN, England
Sodha, Anand
British sales born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Anand Sodha
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 IIF 39 120, Po Box, Hounslow, TW5 9GN, United Kingdom
IIF 40 Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 41 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 47 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 48 Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 49 IIF 50 Tsn, Po Box 120, London, TW5 9GN
IIF 51 Tsn, Po Box 120, London, TW5 9GN, England
IIF 52 25, Edgar Road, Whitton, TW4 5QJ, United Kingdom
- 1
CHILTON HALE GLOBAL LTD
- nowCHILTON HALE LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer
2011-09-21 ~ dissolvedIIF 36 - Director → ME - 2
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2021-01-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 3 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer 2019-07-29 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 4 Tsn Global, Po Box 120, LondonDissolved Corporate (3 parents)Officer 2010-08-16 ~ dissolvedIIF 29 - Director → ME
- 5
FREEDOM TALK LTD
- nowTHE INTERNET BARONS LTD - 2010-03-25 The Secret Network, 50 Salisbury Road, LondonDissolved Corporate (3 parents)Officer 2008-02-19 ~ dissolvedIIF 18 - Director → ME - 6 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 20 - Director → ME
- 7
SIVVR CREATIVE LTD
- nowSIVVR EDU LIMITED - 2014-07-01 Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 33 - Director → ME - 8 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 9
SIX2 LTD
- nowSIX2 MEDIA LIMITED - 2012-11-14 Tsn Enterprises, 223 Regent Street, LondonDissolved Corporate (4 parents)Officer 2010-06-22 ~ dissolvedIIF 13 - Director → ME - 10
SOFTSIVV TRADING UK LTD
- nowSIVVR TRADING UK LTD - 2014-07-07UKCARSHOP.COM LIMITED - 2013-09-03 Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)178 GBP2014-09-30Officer 2006-09-06 ~ dissolvedIIF 28 - Director → ME - 11 C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-12 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (3 parents)Officer 2013-10-02 ~ dissolvedIIF 31 - Director → ME
- 13 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 19 - Director → ME
- 14 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2006-09-25 ~ dissolvedIIF 34 - Director → ME
- 15 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 9 - Director → ME
- 16 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 17 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2020-02-28Officer 2019-02-20 ~ nowIIF 27 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 18 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-18 ~ nowIIF 21 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 30 - Director → ME
- 20 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-13 ~ dissolvedIIF 26 - Director → ME 2021-01-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 21 9 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 17 - Director → ME 2021-06-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 22 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 16 - Director → ME 2021-01-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 23 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,505 GBP2020-01-31Officer 2019-01-28 ~ nowIIF 24 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2010-05-06 ~ dissolvedIIF 32 - Director → ME
- 25
TSN RETAIL LTD
- nowAPPLE JOES LTD - 2014-07-02 Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 10 - Director → ME - 26
TSN STORES LTD
- nowT4TT LTD - 2013-09-12GIFTED GENIUS LTD - 2010-07-20 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 27
TSN TRADING LTD
- nowEAGLE EYE EVENTS LIMITED - 2012-11-14 The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedIIF 8 - Director → ME - 28 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-30 ~ nowIIF 25 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 29
TSN VENTURES LTD
- nowQUICKSILVER TRADING LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 37 - Director → ME - 30 C/o Tsn Global, Po Box 120, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 11 - Director → ME
- 1 28 Ely Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,144 GBP2019-03-31Person with significant control 2018-03-23 ~ 2019-05-22IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 375 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-10 ~ 2018-11-01IIF 15 - Director → MEPerson with significant control 2018-10-10 ~ 2018-11-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-01-19 ~ 2023-01-01IIF 22 - Director → ME 2021-01-19 ~ 2023-01-01IIF 2 - Secretary → ME - 4 Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-46,846 GBP2024-08-31Officer 2010-08-20 ~ 2011-08-20IIF 14 - Director → ME
- 5 The Secret Network, 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2011-04-01IIF 12 - Director → ME
- 6 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer 2004-02-26 ~ 2007-03-01IIF 7 - Director → ME
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