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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

Anand, Sanjay

    Related profiles found in government register
  • Anand, Sanjay
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Jay
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Jay
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Anand
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Sanjay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jay Anand
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Anand
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Anand, Jay
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Subash Chander
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanjay Anand
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anand, Subhash Chander
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Subhash Chander Anand
    British born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    120 GOLDHAWK ROAD LIMITED
    15329609
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    13 CHAUCER CRESCENT LTD
    15225627
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    34 BRIGHOWGATE LIMITED
    07895596
    Receiver Action Corporate (6 parents)
    Officer
    2012-09-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    38 CLARENCE ROAD LTD
    13805391
    Dissolved Corporate (1 parent)
    Officer
    2021-12-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    ANAND REAL EASTATE LIMITED
    13879235
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CRYPTO BURGERS SUPPLY LIMITED
    16028622
    Dissolved Corporate (1 parent)
    Officer
    2024-10-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-10-19 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    CRYPTO CAR PARTS LIMITED
    15889574
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    CRYPTO LUGGAGE STORAGE LTD
    15752970
    Dissolved Corporate (1 parent)
    Officer
    2024-05-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    FORCE CONSORTIUM LIMITED
    15274854
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    JAY & JAY PROPERTY INVESTMENTS LIMITED
    - now 04545085
    S & S PROPERTY INVESTMENTS LIMITED
    - 2018-09-24 04545085 05902888
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ now
    IIF 11 - Director → ME
    2002-09-30 ~ 2022-01-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-27
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    JAY COMMERCIAL ESTATES LTD
    12199916
    Receiver Action Corporate (5 parents)
    Officer
    2019-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    JJ MANAGEMENT SERVICES LIMITED
    04468842
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 5 - Director → ME
    2002-06-25 ~ 2008-12-12
    IIF 6 - Director → ME
  • 13
    KEY N CASE LIMITED
    16719594
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    LYONSEDGE LIMITED
    14458959
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MERCURY CHANGE LIMITED
    07246405
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 47 - Director → ME
  • 16
    MERCURY DANATI FX LTD
    12391662
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 17
    MERCURY DANATI LTD
    08910968
    Active Corporate (1 parent)
    Officer
    2020-04-23 ~ 2020-07-20
    IIF 7 - Director → ME
    2024-07-12 ~ now
    IIF 21 - Director → ME
    2014-02-25 ~ 2014-02-25
    IIF 2 - Director → ME
    2014-02-25 ~ 2024-07-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-12
    IIF 50 - Ownership of shares – 75% or more → OE
    2024-08-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    ODYSSEY PRODUCTS LTD
    12669990
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    PERFUME WAREHOUSE LIMITED
    05096453
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    PURELY INVESTMENTS LIMITED
    09803470
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 22 - Director → ME
  • 21
    S & L PROPERTY INVESTMENTS LIMITED
    05902888 04545085
    Receiver Action Corporate (10 parents)
    Officer
    2021-07-22 ~ now
    IIF 23 - Director → ME
    2006-08-10 ~ 2021-07-22
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-07-22
    IIF 45 - Has significant influence or control → OE
    2021-07-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    SPECIALIST CAR SOLUTIONS LTD
    12295053
    Active Corporate (1 parent)
    Officer
    2019-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    THE C WORD & CO UK LTD
    13443411
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.