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.
Anand, Ranjot Singh
- British born in May 1979
Anand, Ranjot Singh
Resident in England
Registered addresses and corresponding companies92, Austen Close, London, SE28 8AZ, England
IIF 1 IIF 292, Austen Close, Tahmesmead, London, SE28 8AZ, England
IIF 392, Austen Close, Thames Mead, London, SE28 8AZ
IIF 492, Austen Close, Thamesmead, London, SE28 8AZ, England
IIF 5 IIF 692, Austen Close, Thamesmead, London, SE28 8AZ, United Kingdom
IIF 7Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 8212, Hedge Lane, Palmers Green, London, N13 5DA, England
IIF 9113, London Road, St Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 1092, Austen Close, Thamesmead, SE28 8AZ, United Kingdom
IIF 11
- British born in May 1979
Mr Ranjot Singh Anand
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Ranjot Singh Anand
Resident in England
Registered addresses and corresponding companiesUnit-14, Felixstowe Road, London, SE2 9SG, England
IIF 16
- British born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr Ranjot Anand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14 Lyndean Industrial Estate, 137 Felixstowe Road, London, SE2 9SG, England
IIF 25
- Indian born in June 1979
Anand, Eneet
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anand, Ranjot
92 Austen Close, Thamesmead, London, SE28 8AZ, England
IIF 28
- Indian born in September 1979
Anand, Eneet
Resident in United Kingdom
Registered addresses and corresponding companies92 Austen Close, Thamesmead, London, SE288AZ, England
IIF 29
- British born in September 1979
Mrs Eneet Anand
Resident in United Kingdom
Registered addresses and corresponding companies14, Wellington Road, Bexley, DA5 1DH, England
IIF 30Unit 4, Bentley Street, Gravesend, DA12 2DH, England
IIF 31 IIF 32 IIF 3392 Austen Close, Austen Close, London, SE28 8AZ, England
IIF 3492, Austen Close, London, SE28 8AZ, England
IIF 35Unit 14, Lyndean Industrial Estate, Felixstowe Road, London, SE2 9SG, United Kingdom
IIF 36
- United Kingdom born in May 1979
Anand, Ranjot
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Ostia Lodge, 2 Varcoe Gardens, Hayes, Middlesex, London, UB3 2FF, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Anand, Eneet
- 1
4R TRADERS UK LTD
0869531792 Austen Close, Thamesmead, LondonActive Corporate (1 parent)Officer2013-09-18 ~ nowIIF 7 - Director → ME2013-11-10 ~ 2014-10-01IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
ENY LIMITED
1383470092 Austen Close Austen Close, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
MEHAR (UK) LIMITED
06931101113 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-06-16 ~ dissolvedIIF 4 - Director → ME - 4
MSDI LTD
0975961823 Herbert Road, Handsworth, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2015-10-09IIF 11 - Director → ME - 5
- 6
RAGI LIMITED
1280024292 Austen Close, London, EnglandActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 24 - Director → ME2020-08-07 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-08-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
RAGNA LIMITED
12845224Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
RANAND LIMITED
1284706492 Austen Close, London, EnglandActive Corporate (1 parent)Officer2020-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
RANEET ESTATES LIMITED
15330754Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-04 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-09-01 ~ nowIIF 8 - Director → ME2014-08-06 ~ 2020-09-01IIF 6 - Director → ME2020-09-01 ~ 2020-09-01IIF 22 - Director → ME2014-08-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-09-01 ~ 2020-09-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2020-09-01 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-09-01IIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
REAANA LIMITED
1259718192 Austen Close, London, EnglandDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 1 - Director → ME2020-05-12 ~ 2020-09-01IIF 23 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
REHMAT ESTATES LIMITED
15467512Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
RIAA LIMITED
12801339Unit 4 Bentley Street, Gravesend, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
SACHDEV LIMITED
0915881592 Austen Close Austen Close, London, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 9 - Director → ME2014-08-04 ~ 2015-04-16IIF 29 - Director → ME2014-08-04 ~ 2018-01-01IIF 38 - Secretary → MEPerson with significant control2016-09-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 16
SCOTTS PRIDE LIMITED
09995861Flat 4 Ostia Lodge 2 Varcoe Gardens, Hayes, Middlesex, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 37 - Director → ME - 17
SMARTRUN LTD
09458874Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2019-05-15 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2015-11-20 ~ dissolvedIIF 5 - Director → ME
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