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

Anand, Lucky

    Related profiles found in government register
  • Anand, Lucky
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Engel Park, London, NW7 2HE, United Kingdom

      IIF 1
  • Anand, Lucky
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit L Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, United Kingdom

      IIF 2
    • 7 Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

      IIF 6
    • 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 7
    • Greentech Distribution Plc, 7 Treadaway Business Centre, Treadaway Hill, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 8
    • Unit 7, Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, England

      IIF 9
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

      IIF 10
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 11
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

      IIF 12
    • Unit 7, Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS

      IIF 13
    • Unit 7, Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, England

      IIF 14 IIF 15 IIF 16
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

      IIF 18
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 19
    • 138 Nether Street, West Finchley, London, N3 1PG

      IIF 20
    • 1, City Road East, Manchester, M15 4PN

      IIF 21
  • Mr Lucky Anand
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 22 IIF 23
    • 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, United Kingdom

      IIF 24
    • Unit 7, Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, England

      IIF 25
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, HP10 9RS, United Kingdom

      IIF 26 IIF 27
    • Unit 7, Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, HP10 9RS, England

      IIF 28
    • Unit 7, Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 29
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, United Kingdom

      IIF 30 IIF 31
  • Anand, Lucky
    British director

    Registered addresses and corresponding companies
    • 138 Nether Street, West Finchley, London, N3 1PG

      IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    EXTONARE LIMITED - 2020-09-29
    TIE SPV2 LIMITED - 2020-08-31
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,497 GBP2022-02-28
    Officer
    2021-03-01 ~ now
    IIF 19 - director → ME
  • 2
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 18 - director → ME
  • 3
    7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-12-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    85,186 GBP2024-02-28
    Officer
    2019-04-16 ~ now
    IIF 10 - director → ME
  • 5
    GREENTECH RECYCLING PLC - 2015-01-13
    GREENTECH RECYCLING LTD - 2013-06-05
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-26 ~ now
    IIF 16 - director → ME
  • 6
    GREENTECH DISTRIBUTION LTD - 2015-01-13
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-12-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ now
    IIF 30 - Has significant influence or controlOE
  • 8
    MELON TELECOM INTERNATIONAL LTD - 2025-03-12
    7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 3 - director → ME
  • 9
    LURI ONLINE LTD - 2017-10-11
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-20 ~ now
    IIF 7 - director → ME
  • 10
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 17 - director → ME
  • 11
    7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,553,509 GBP2024-03-31
    Officer
    2016-11-04 ~ now
    IIF 5 - director → ME
  • 12
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 21 - director → ME
  • 14
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -225 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 14 - director → ME
  • 16
    Unit 7 Treadaway Tech Centre, Treadaway Hill, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 11 - director → ME
  • 17
    RESEAL EUROPE LIMITED - 2019-05-03
    Unit 7 Treadaway Tech Centre Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 12 - director → ME
  • 18
    Unit 7 Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,083 GBP2023-09-30
    Officer
    2011-05-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    MTW DISTRIBUTION LIMITED - 2013-08-13
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    678,502 GBP2024-05-31
    Officer
    2012-05-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Unit L Bourne End Business Park, Cores End Road, Bourne End, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-24 ~ 2020-10-01
    IIF 31 - Has significant influence or control OE
  • 2
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-31 ~ 2011-07-31
    IIF 20 - director → ME
    2002-03-31 ~ 2011-07-31
    IIF 32 - secretary → ME
  • 3
    MELON TELECOM INTERNATIONAL LTD - 2025-03-12
    7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95 GBP2023-06-30
    Person with significant control
    2016-12-19 ~ 2025-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RESEAL EUROPE LIMITED - 2019-05-03
    Unit 7 Treadaway Tech Centre Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-05-02 ~ 2020-05-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-15 ~ 2013-01-21
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.