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.
Mr Anand Tripathi
Mr Anand Tripathi
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesAnand Tripathi
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9e, Brent Road, Southall, Greater London, UB2 5FB, United Kingdom
Tripathi, Anand
British businessman born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 1, Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England
Tripathi, Anand
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesTripathi, Anand
British consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 37 William Close, Southall, Middlesex, UB2 4UP
Tripathi, Anand
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesTripathi, Anand
British secretaryRegistered addresses and corresponding companies
IIF 11 37 William Close, Southall, Middlesex, UB2 4UP
Tripathi, Anand
Registered addresses and corresponding companies
IIF 12 Unit 1, Heston Industrial Mall, Church Road, Hounslow, TW5 0LD, England
Tripathi, Anand, Mr.
Registered addresses and corresponding companies
IIF 13 120, Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, England
- 1 Unit 6 Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-06-12 ~ dissolvedIIF 6 - Director → ME - 2FINMORE CORPORATION LTD - 2007-03-22 167 Brent Park Estate, Brent Road , Southall, Brent Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2007-03-09 ~ dissolvedIIF 8 - Director → ME
- 3 Unit 1 Heston Industrial Mall, Church Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,261 GBP2020-07-31Officer 2014-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 16 Riverside Place, Stanwell, Staines-upon-thames, SurreyDissolved Corporate (1 parent)Officer 2013-10-09 ~ dissolvedIIF 7 - Director → ME
- 5 9e Beaver Industrial Park, Brent Road, Southall, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer 2011-05-20 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 1 Heston Industrial Mall, Church Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,261 GBP2020-07-31Officer 2014-09-01 ~ 2014-09-30IIF 13 - Secretary → ME
- 2 Flat 1 Fadak House, 13 Hollycroft Avenue, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,562 GBP2020-08-31Officer 2019-08-29 ~ 2020-03-16IIF 10 - Director → MEPerson with significant control 2019-08-29 ~ 2020-03-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Mr Sanjeev Khanna, 181 Royal Drive, London, London, EnglandDissolved Corporate (1 parent)Officer 2009-09-04 ~ 2009-10-01IIF 11 - Secretary → ME
- 4 Unit 1 Heston Industrial Mall, Church Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)3,966 GBP2021-03-31Officer 2017-03-22 ~ 2023-02-23IIF 9 - Director → ME 2017-03-22 ~ 2023-02-23IIF 12 - Secretary → MEPerson with significant control 2017-03-22 ~ 2023-02-23IIF 2 - Has significant influence or control → OE
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