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.
Nanda, Reena
Nanda, Reena
born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 1
17 Heathside Road, Northwood, Middlesex, HA6 2EG, England
Anand, Reena
born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 2 3 The Moat House, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP, England
Nanda, Reena
British accountant born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 3 145-157, St John Street, London, EC1V 4PW, England
Nanda, Reena
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 4 The Vicarage, St. Marys Road, Middlegreen, Slough, Buckinghamshire, SL3 6BZ, England
Anand, Reena
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesAnand, Reena
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7 17, Heathside Road, Northwood, HA6 2EG, England
Anand, Reena
British self employed born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 8 3, Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP, England
Anand, Reena
British self employeed born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9 3, Sandy Lodge Road, Rickmansworth, WD3 1LP, England
Mrs Reena Anand
British born in July 1985Resident in England
Registered addresses and corresponding companiesAnand, Reena
British accountant born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Anand, Reena
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Hillside Rise, Northwood, HA6 1RR, England
Mrs Reena Anand
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer
2010-11-30 ~ dissolvedIIF 3 - Director → ME - 2 3 Sandy Lodge Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-5,183 GBP2024-11-30Officer 2018-01-17 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 3 Sandy Lodge Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)65,929 GBP2024-05-31Officer 2012-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 3 Sandy Lodge Road, Moor Park, Rickmansworth, EnglandDissolved Corporate (4 parents)Equity (Company account)-127,186 GBP2022-03-31Officer 2019-03-21 ~ dissolvedIIF 8 - Director → ME
- 5 17 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,334,771 GBP2024-03-31Officer 2018-04-27 ~ nowIIF 2 - LLP Designated Member → ME
- 6 17 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)3,697,281 GBP2024-03-31Officer 2020-02-10 ~ nowIIF 6 - Director → ME
- 7 The Vicarage St. Marys Road, Middlegreen, Slough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)250,983 GBP2020-07-31Officer 2014-07-15 ~ dissolvedIIF 4 - Director → ME
- 8 17 Heathside Road, Northwood, Middlesex, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,704,615 GBP2024-03-31Officer 2015-05-29 ~ nowIIF 1 - LLP Designated Member → ME
- 9 133b Holland Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SWIFEX LTD
- nowARA ENTERPRISE LTD - 2017-08-10 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,457 GBP2024-12-31Officer 2016-12-23 ~ 2018-04-01IIF 14 - Director → ME
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