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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Khosla

    Related profiles found in government register
  • Mr Anil Khosla
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 1 IIF 2 IIF 3

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 5 IIF 6

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 7

    • 45, Mymms Drive, Hatfield, AL9 7AE, United Kingdom

      IIF 8 IIF 9

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 10
  • Mr Anil Khosla
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 11
  • Khosla, Anil
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 12 IIF 13

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 14

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE

      IIF 15

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, United Kingdom

      IIF 16

    • 10, Pound Bank Road, Malvern, WR14 2DD, England

      IIF 17
  • Khosla, Anil
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 18

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 19 IIF 20 IIF 21

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE, England

      IIF 22

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE

      IIF 23

    • Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 24 IIF 25
  • Khosla, Anil
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 26
  • Khosla, Anil
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 27

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, England

      IIF 28

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 29
  • Khosla, Anil
    British

    Registered addresses and corresponding companies
  • Khosla, Anil
    British accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 59
  • Khosla, Anil
    British chartered accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 60 IIF 61
  • Khosla, Anil
    British company secretary

    Registered addresses and corresponding companies
  • Khosla, Anil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    59,501 GBP2023-10-31
    Officer
    2000-10-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (5 parents)
    Equity (Company account)
    172,079 GBP2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 18 - director → ME
  • 3
    Room 68, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 29 - director → ME
    2022-11-30 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    45 Mymms Drive, Brookmans Park, Hatfield
    Corporate (2 parents)
    Officer
    2008-10-22 ~ now
    IIF 19 - director → ME
    2009-10-01 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,407 GBP2023-04-30
    Officer
    2024-08-07 ~ now
    IIF 25 - director → ME
  • 7
    YEARMILL LIMITED - 1990-01-24
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Corporate (5 parents)
    Equity (Company account)
    579,168 GBP2021-04-30
    Officer
    2024-08-07 ~ now
    IIF 24 - director → ME
  • 8
    45 Mymms Drive, Brookmans Park, Hatfield
    Corporate (1 parent)
    Officer
    2009-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    45 Mymms Drive, Hatfield, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,986 GBP2021-08-31
    Officer
    2016-02-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 10
    45 Mymms Drive, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    45 Mymms Drive, Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    ENNISMORE SERVICES LIMITED - 1998-04-29
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-12-04 ~ now
    IIF 21 - director → ME
    1995-12-04 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    Company number 04547413
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 31 - secretary → ME
Ceased 47
  • 1
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 51 - nominee-secretary → ME
  • 2
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    -284,960 GBP2024-02-29
    Officer
    2021-05-14 ~ 2022-07-01
    IIF 26 - director → ME
  • 3
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-08-01
    IIF 13 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,253 GBP2024-04-30
    Officer
    1997-03-06 ~ 1997-06-01
    IIF 50 - nominee-secretary → ME
  • 5
    Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    1995-11-09 ~ 1995-11-10
    IIF 49 - nominee-secretary → ME
  • 6
    11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1995-09-06 ~ 1995-09-07
    IIF 39 - nominee-secretary → ME
  • 7
    17 Crafton, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    23,851 GBP2023-05-31
    Officer
    1996-01-23 ~ 1996-01-24
    IIF 53 - nominee-secretary → ME
  • 8
    Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,696,761 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-29
    IIF 45 - nominee-secretary → ME
  • 9
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    15,916 GBP2024-04-30
    Officer
    1998-12-04 ~ 1998-12-04
    IIF 55 - nominee-secretary → ME
  • 10
    CARPATHIEN LIMITED - 1996-03-13
    48 Barton Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    17,458 GBP2023-12-31
    Officer
    1995-12-04 ~ 1996-03-04
    IIF 42 - nominee-secretary → ME
  • 11
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,131 GBP2024-03-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 37 - nominee-secretary → ME
  • 12
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,862,075 GBP2024-03-31
    Officer
    1998-12-24 ~ 1998-12-24
    IIF 43 - nominee-secretary → ME
  • 13
    6 The Ridings, Palm Bay, Margate, Kent
    Corporate (3 parents)
    Equity (Company account)
    222,165 GBP2024-02-28
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 52 - nominee-secretary → ME
  • 14
    Aqua House 24 Valley Walk, Shirley, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,065,475 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 68 - nominee-secretary → ME
  • 15
    Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    246,046 GBP2024-01-31
    Officer
    1997-01-16 ~ 1997-01-21
    IIF 69 - nominee-secretary → ME
  • 16
    170b Harefield Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    75,866 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 71 - nominee-secretary → ME
  • 17
    1 Victoria Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 1998-05-15
    IIF 54 - nominee-secretary → ME
  • 18
    25 Park Street West, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    23,981 GBP2016-07-31
    Officer
    1995-07-10 ~ 1995-07-11
    IIF 34 - secretary → ME
  • 19
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-10-03
    IIF 61 - secretary → ME
  • 20
    72 First Avenue, Queens Park Estate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 76 - nominee-secretary → ME
  • 21
    94 Midland Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 47 - nominee-secretary → ME
  • 22
    Uncommon, 1 Long Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,977 GBP2023-06-30
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 73 - nominee-secretary → ME
  • 23
    40 Meon Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    364,580 GBP2024-06-30
    Officer
    1996-06-07 ~ 1996-06-10
    IIF 75 - nominee-secretary → ME
  • 24
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 70 - nominee-secretary → ME
  • 25
    MASONS OPTICAL COMPANY LIMITED - 1999-03-10
    173 Rosemary Hill Road, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    317,046 GBP2023-06-30
    Officer
    1997-06-10 ~ 1997-06-10
    IIF 72 - nominee-secretary → ME
  • 26
    52 Camford Way, Sundown Park Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    1996-03-29 ~ 1996-04-30
    IIF 74 - nominee-secretary → ME
  • 27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 1997-05-01
    IIF 46 - nominee-secretary → ME
  • 28
    MADIRAN HOTELS LTD - 1997-06-05
    TPOT PRODUCTIONS LIMITED - 1996-04-24
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-22 ~ 1996-05-14
    IIF 35 - secretary → ME
  • 29
    45 Mymms Drive, Hatfield, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,986 GBP2021-08-31
    Officer
    2016-01-11 ~ 2016-01-11
    IIF 23 - director → ME
    2014-10-27 ~ 2015-08-01
    IIF 28 - director → ME
    2016-01-25 ~ 2016-02-01
    IIF 22 - director → ME
  • 30
    Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    192,911 GBP2024-03-31
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 66 - nominee-secretary → ME
  • 31
    PRACTICAL HYGIENE SOLUTIONS LIMITED - 1998-11-26
    W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,992 GBP2023-03-29
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 67 - nominee-secretary → ME
  • 32
    117 Elm High Road, Wisbech, England
    Corporate (2 parents)
    Equity (Company account)
    15,531 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-06-30
    IIF 78 - nominee-secretary → ME
  • 33
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2012-04-29
    IIF 32 - secretary → ME
  • 34
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    IIF 48 - nominee-secretary → ME
  • 35
    4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 1999-04-08
    IIF 58 - nominee-secretary → ME
  • 36
    CASSAWAY LIMITED - 1996-04-30
    Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,504,601 GBP2024-03-31
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 77 - nominee-secretary → ME
  • 37
    6-8 Dudley Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -445 GBP2019-03-31
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 38 - nominee-secretary → ME
  • 38
    39 Marston Gardens, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1998-07-31 ~ 1998-07-31
    IIF 40 - nominee-secretary → ME
  • 39
    K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 62 - secretary → ME
  • 40
    6 Roding Lane South, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    29,725 GBP2023-10-31
    Officer
    2007-03-15 ~ 2012-11-01
    IIF 59 - secretary → ME
  • 41
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    IIF 36 - secretary → ME
  • 42
    ACOUSTICAIR LIMITED - 2018-01-03
    1 Rectory Road, Meppershall, Shefford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,516 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 41 - nominee-secretary → ME
  • 43
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,784 GBP2019-08-31
    Officer
    1995-08-08 ~ 1995-08-09
    IIF 63 - secretary → ME
    1999-08-18 ~ 2012-07-30
    IIF 30 - secretary → ME
  • 44
    AUTOGLEAM LIMITED - 2012-04-04
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,734 GBP2024-03-31
    Officer
    1999-07-12 ~ 1999-07-12
    IIF 56 - nominee-secretary → ME
  • 45
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,950,643 GBP2024-06-30
    Officer
    1997-12-11 ~ 1997-12-17
    IIF 44 - nominee-secretary → ME
  • 46
    WHOLESALE DIRECT LIMITED - 1999-10-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-06-04
    IIF 33 - secretary → ME
  • 47
    ZARIA CONSULTANTS LIMITED - 2013-10-25
    31 Primrose Court, Luton
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-05-27
    IIF 57 - nominee-secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.