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, Sanjay
- British born in August 1965
Anand, Sanjay
Resident in England
Registered addresses and corresponding companies315, Jersey Road, Isleworth, TW7 5PJ, England
IIF 1
- 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
Anand, Jay
Resident in England
Registered addresses and corresponding companies187, Praed Street, London, W2 1RH, England
IIF 6199, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 7199, First Floor, 199 Praed Street, London, W2 1RH, England
IIF 8199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 9199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom
IIF 10199, Praed Street, London, W2 1RH, England
IIF 11 IIF 12 IIF 13 (more)199, Praed Street, London, W2 1RH, United Kingdom
IIF 16First Floor, 199, Praed Street, London, W2 1RH, England
IIF 17First Floor, 199 Praed Street, Paddington, London, W2 1RH, England
IIF 18 IIF 19
- 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 United Kingdom
Registered addresses and corresponding companies315, Jersey Road, Osterly, Hounslow, TW7 5PJ
IIF 23
- British born in August 1965
Mr Sanjay Anand
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 26
- 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 September 1970
Mr Sanjay Anand
Resident in England
Registered addresses and corresponding companies - 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 44
- British born in September 1970
Sanjay Anand
Resident in United Kingdom
Registered addresses and corresponding companies199, Praed Street, London, W2 1RH, England
IIF 45
- 1
120 GOLDHAWK ROAD LIMITED
15329609199 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 21 - 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 - 2
13 CHAUCER CRESCENT LTD
15225627199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 13 - 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 - 3
34 BRIGHOWGATE LIMITED
07895596199 Praed Street, London, EnglandActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
38 CLARENCE ROAD LTD
13805391199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-16 ~ nowIIF 16 - 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 - 5
ANAND REAL EASTATE LIMITED
13879235315 Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
CRYPTO BURGERS SUPPLY LIMITED
16028622199 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-19 ~ nowIIF 7 - 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 - 7
CRYPTO CAR PARTS LIMITED
15889574199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 14 - 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 - 8
CRYPTO LUGGAGE STORAGE LTD
15752970187 Praed Street, London, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 6 - 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 - 9
FORCE CONSORTIUM LIMITED
15274854199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 12 - 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 - 10199 First Floor, 199 Praed Street, London, EnglandActive Corporate (5 parents)Officer2022-01-27 ~ nowIIF 8 - Director → ME2002-09-30 ~ 2022-01-27IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-27IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 11
JAY COMMERCIAL ESTATES LTD
12199916199 Praed Street 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-10 ~ nowIIF 10 - 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 - 12
KEY N CASE LIMITED
16719594199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 15 - 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 - 13
LYONSEDGE LIMITED
14458959199 Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 22 - 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 - 14
MERCURY DANATI LTD
08910968First Floor, 199 Praed Street, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 17 - Director → ME2020-04-23 ~ 2020-07-20IIF 5 - Director → ME2014-02-25 ~ 2024-07-12IIF 44 - Director → ME2014-02-25 ~ 2014-02-25IIF 4 - 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 - 15
ODYSSEY PRODUCTS LTD
12669990199 1st Floor, Praed Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 20 - 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 - 16
PERFUME WAREHOUSE LIMITED
05096453Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, LondonActive Corporate (4 parents)Officer2004-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 17
PURELY INVESTMENTS LIMITED
09803470First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (7 parents)Officer2022-01-28 ~ nowIIF 18 - Director → ME - 18First Floor 199 Praed Street, Paddington, London, EnglandActive Corporate (4 parents)Officer2006-08-10 ~ 2021-07-22IIF 3 - Director → ME2021-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ 2021-07-22IIF 43 - Has significant influence or control → OE2021-07-22 ~ 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
- 19
SPECIALIST CAR SOLUTIONS LTD
12295053199 Praed Street, London, EnglandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 11 - 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 - 20
THE C WORD & CO UK LTD
13443411199 First Floor, 199 Praed Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 9 - 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
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