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.
Anand, Jay
- 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 1
- British born in August 1965
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies315, Jersey Road, Osterly, Hounslow, TW7 5PJ
IIF 2
- British born in September 1970
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, United Kingdom
IIF 3
- British born in September 1970
Sanjay Anand
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, England
IIF 4
- British born in May 2000
Anand, Jay
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, First Floor, 199 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 15First Floor, 199, Praed Street, London, W2 1RH, England
IIF 16First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 17 IIF 18
- British company director born in May 2000
Anand, Jay
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies315, Jersey Road, Isleworth, TW7 5PJ, England
IIF 22
- 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 May 2000
Mr Jay Anand
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 27199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 28199, 1st Floor, Praed Street, London, W2 1RH, England
IIF 29199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 30199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 31199, Praed Street, London, W2 1RH, England
IIF 32 IIF 33 IIF 34 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 39First Floor, 199, Praed Street, London, W2 1RH, England
IIF 40First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 41
- British born in August 1965
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies
- 1199 Praed Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 12 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 15 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 22 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 6199 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8187 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 11 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 7 - 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 9 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 13199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 16 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 15199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 2 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 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% → OEIIF 42 - 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 17 - 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 18 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 10 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 8 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 26 - Director → ME2014-02-25 ~ 2024-07-12IIF 1 - Director → ME2014-02-25 ~ 2014-02-25IIF 25 - 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 24 - Director → MEPerson with significant control2016-05-01 ~ 2021-07-22IIF 45 - Has significant influence or control → OE
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