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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sodha, Anand

    Related profiles found in government register
  • Sodha, Anand

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 9, Noel Street, London, W1F 8GH, United Kingdom

      IIF 4
  • Sodha, Anand
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sodha, Anand
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Po Box 120, Hounslow, TW5 9GN, England

      IIF 12
    • 25, Edgar Road, Hounslow, Middlesex, TW4 5QJ

      IIF 13
    • 25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom

      IIF 14
    • C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England

      IIF 15 IIF 16 IIF 17
    • The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 18 IIF 19
    • 375, Kensington High Street, London, W14 8QA, United Kingdom

      IIF 20
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 21
    • 9, Noel Street, London, W1F 8GH, United Kingdom

      IIF 22
    • The Secret Network, 50 Salisbury Road, London, TW4 6JQ

      IIF 23
    • The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom

      IIF 24 IIF 25
    • Tsn, 9, Noel Street, London, W1F 8GH, England

      IIF 26 IIF 27
    • Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom

      IIF 28
    • Tsn Global, Po Box 120, London, TW5 9GN, England

      IIF 29 IIF 30 IIF 31
    • Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom

      IIF 34
    • Tsn, Po Box 120, London, TW5 9GN, England

      IIF 35
  • Sodha, Anand
    British sales born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Salisbury Road, Hounslow, TW46JQ, England

      IIF 36 IIF 37
  • Mr Anand Sodha
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Po Box, Hounslow, TW5 9GN, United Kingdom

      IIF 38 IIF 39
    • Po Box, 120, Hounslow, TW5 9GN, United Kingdom

      IIF 40
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41
    • 375, Kensington High Street, London, W14 8QA, United Kingdom

      IIF 42
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 9, Noel Street, London, W1F 8GH, United Kingdom

      IIF 47
    • Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 48
    • Tsn, Po Box 120, London, TW5 9GN

      IIF 49 IIF 50
    • Tsn, Po Box 120, London, TW5 9GN, England

      IIF 51
    • 25, Edgar Road, Whitton, TW4 5QJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 35
  • 1
    AMUN LTD
    11272345
    28 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-23 ~ 2019-05-22
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHILTON HALE GLOBAL LTD
    - now 07782634
    CHILTON HALE LTD
    - 2012-11-14 07782634
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 3
    EDGAR LINCOLN LTD
    11614202
    375 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ 2018-11-01
    IIF 20 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-11-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    F&B SUPER BRANDS LTD
    - now 13145113
    F&B WOOD GREEN LTD
    - 2023-09-04 13145113
    TSN FOOD & BEVERAGE (RICHMOND) LTD
    - 2022-01-17 13145113
    Tsn, 9 Noel Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ 2023-01-01
    IIF 8 - Director → ME
    2021-01-19 ~ 2023-01-01
    IIF 2 - Secretary → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 5
    FIT BROADCASTING SERVICES LTD
    12127704
    Tsn, 9 Noel Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 6
    FREEDOM TALK GLOBAL LIMITED
    07346025
    Tsn Global, Po Box 120, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 7
    FREEDOM TALK LTD
    - now 06508004
    THE INTERNET BARONS LTD
    - 2010-03-25 06508004
    The Secret Network, 50 Salisbury Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 8
    INCIPIO ACADEMY LTD
    08323217
    Tsn, Po Box 120, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 9
    SCULPT BEAUTY COSMETICS LIMITED
    07352681
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2010-08-20 ~ 2011-08-20
    IIF 5 - Director → ME
  • 10
    SCULPT BEAUTY UK LIMITED
    07139147
    The Secret Network, 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ 2011-04-01
    IIF 18 - Director → ME
  • 11
    SIVVR CREATIVE LTD
    - now 08736230
    SIVVR EDU LIMITED
    - 2014-07-01 08736230
    Tsn, Po Box 120, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 33 - Director → ME
  • 12
    SIVVR LTD
    08364668
    Tsn, Po Box 120, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
  • 13
    SIX2 LTD
    - now 07292567
    SIX2 MEDIA LIMITED
    - 2012-11-14 07292567
    Tsn Enterprises, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 14
    SOFTSIVV TRADING UK LTD
    - now 05927259
    SIVVR TRADING UK LTD
    - 2014-07-07 05927259
    UKCARSHOP.COM LIMITED
    - 2013-09-03 05927259
    Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 15
    TAZE GLOBAL LTD
    11620997
    C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    THE ISLAM APP LTD
    08715104
    Tsn Global, Po Box 120, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 31 - Director → ME
  • 17
    THE ONE WISH FOUNDATION
    08230753
    Tsn, Po Box 120, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 18
    THE PROPERTY BARONS LIMITED
    05945600
    Tsn Global, Po Box 120, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 34 - Director → ME
  • 19
    THE URBAN BARONS LIMITED
    05050468
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ 2007-03-01
    IIF 13 - Director → ME
  • 20
    TSN CAPITAL LTD
    08713926 10875465
    Tsn, Po Box 120, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TSN CAPITAL LTD
    10875465 08713926
    Tsn, 9 Noel Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 22
    TSN CONSULTANCY SERVICES LTD
    11836537
    Tsn, 9 Noel Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 23
    TSN CONSUMER & RETAIL LTD
    11831591
    Tsn, 9 Noel Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 24
    TSN ESECURE PAYMENTS LTD
    08736164
    Tsn Global, Po Box 120, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 25
    TSN FOOD & BEVERAGE (HACKNEY) LTD
    13131653
    Tsn, 9 Noel Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 27 - Director → ME
    2021-01-13 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 26
    TSN FOOD & BEVERAGE (WANDSWORTH) LTD
    13457704
    9 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 22 - Director → ME
    2021-06-15 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 27
    TSN FOOD & BEVERAGE (WESTMINISTER) LTD
    13126288
    Tsn, 9 Noel Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 21 - Director → ME
    2021-01-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 28
    TSN FOOD & BEVERAGE LTD
    11790102
    Tsn, 9 Noel Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 29
    TSN GLOBAL LIMITED
    07245957
    Tsn Global, Po Box 120, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 32 - Director → ME
  • 30
    TSN RETAIL LTD
    - now 08713869
    APPLE JOES LTD
    - 2014-07-02 08713869
    Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 31
    TSN STORES LTD
    - now 06706661
    T4TT LTD
    - 2013-09-12 06706661
    GIFTED GENIUS LTD
    - 2010-07-20 06706661
    Tsn, Po Box 120, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 32
    TSN TRADING LTD
    - now 07255981
    EAGLE EYE EVENTS LIMITED
    - 2012-11-14 07255981
    The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 33
    TSN TRANSPORT SERVICES LTD
    12380793
    Tsn, 9 Noel Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 34
    TSN VENTURES LTD
    - now 07782532 08713902
    QUICKSILVER TRADING LTD
    - 2012-11-14 07782532
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 35
    TSN VENTURES LTD
    08713902 07782532
    C/o Tsn Global, Po Box 120, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.