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.
Sodha, Anand
Sodha, Anand
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tsn, 9, Noel Street, London, W1F 8GH, England
Sodha, Anand
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 120, Po Box 120, Hounslow, TW5 9GN, England
IIF 3 25, Edgar Road, Hounslow, Middlesex, TW4 5QJ
IIF 4 25, Edgar Road, Hounslow, TW4 5QJ, United Kingdom
IIF 5 IIF 6 IIF 7 C/o Tsn Global, Po Box 120, Hounslow, TW5 9GN, England
IIF 8 IIF 9 IIF 10 The Secret Network, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 11 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 12 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 13 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 14 The Secret Network, 50 Salisbury Road, London, TW4 6JQ
IIF 15 IIF 16 The Secret Network, Po Box 120, London, TW5 9GN, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Tsn, 9, Noel Street, London, W1F 8GH, England
IIF 24 Tsn Global, Po Box 120, London, Middlesex, TW5 9GN, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Tsn Global, Po Box 120, London, TW5 9GN, England
IIF 30 Tsn Global, Po Box 120, London, TW5 9GN, United Kingdom
IIF 31 Tsn, Po Box 120, London, TW5 9GN, England
Sodha, Anand
British sales born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Anand Sodha
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 120, Po Box, Hounslow, TW5 9GN, United Kingdom
IIF 36 Po Box, 120, Hounslow, TW5 9GN, United Kingdom
IIF 37 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38 375, Kensington High Street, London, W14 8QA, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 43 9, Noel Street, London, W1F 8GH, United Kingdom
IIF 44 Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 45 IIF 46 Tsn, Po Box 120, London, TW5 9GN
IIF 47 Tsn, Po Box 120, London, TW5 9GN, England
IIF 48 25, Edgar Road, Whitton, TW4 5QJ, United Kingdom
Sodha, Anand
Registered addresses and corresponding companies
- 1
CHILTON HALE GLOBAL LTD
- nowCHILTON HALE LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer
2011-09-21 ~ dissolvedIIF 32 - Director → ME - 2
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2021-01-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Officer 2019-07-29 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 4 Tsn Global, Po Box 120, LondonDissolved Corporate (3 parents)Officer 2010-08-16 ~ dissolvedIIF 25 - Director → ME
- 5
FREEDOM TALK LTD
- nowTHE INTERNET BARONS LTD - 2010-03-25 The Secret Network, 50 Salisbury Road, LondonDissolved Corporate (3 parents)Officer 2008-02-19 ~ dissolvedIIF 14 - Director → ME - 6 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 16 - Director → ME
- 7
SIVVR CREATIVE LTD
- nowSIVVR EDU LIMITED - 2014-07-01 Tsn, Po Box 120, LondonDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 29 - Director → ME - 8 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 9
SIX2 LTD
- nowSIX2 MEDIA LIMITED - 2012-11-14 Tsn Enterprises, 223 Regent Street, LondonDissolved Corporate (4 parents)Officer 2010-06-22 ~ dissolvedIIF 9 - Director → ME - 10
SOFTSIVV TRADING UK LTD
- nowSIVVR TRADING UK LTD - 2014-07-07UKCARSHOP.COM LIMITED - 2013-09-03 Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)178 GBP2014-09-30Officer 2006-09-06 ~ dissolvedIIF 24 - Director → ME - 11 C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-12 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (3 parents)Officer 2013-10-02 ~ dissolvedIIF 27 - Director → ME
- 13 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2012-09-27 ~ dissolvedIIF 15 - Director → ME
- 14 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2006-09-25 ~ dissolvedIIF 30 - Director → ME
- 15 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 5 - Director → ME
- 16 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2020-02-28Officer 2019-02-20 ~ nowIIF 23 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 18 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-18 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 19 Tsn Global, Po Box 120, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 26 - Director → ME
- 20 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-13 ~ dissolvedIIF 22 - Director → ME 2021-01-13 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 21 9 Noel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 13 - Director → ME 2021-06-15 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 22 Tsn, 9 Noel Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 12 - Director → ME 2021-01-11 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 23 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,505 GBP2020-01-31Officer 2019-01-28 ~ nowIIF 20 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 24 Tsn Global, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2010-05-06 ~ dissolvedIIF 28 - Director → ME
- 25
TSN RETAIL LTD
- nowAPPLE JOES LTD - 2014-07-02 Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 6 - Director → ME - 26
TSN STORES LTD
- nowT4TT LTD - 2013-09-12GIFTED GENIUS LTD - 2010-07-20 Tsn, Po Box 120, LondonDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 27
TSN TRADING LTD
- nowEAGLE EYE EVENTS LIMITED - 2012-11-14 The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedIIF 4 - Director → ME - 28 Tsn, 9 Noel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-30 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 29
TSN VENTURES LTD
- nowQUICKSILVER TRADING LTD - 2012-11-14 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 33 - Director → ME - 30 C/o Tsn Global, Po Box 120, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 7 - Director → ME
- 1 28 Ely Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,144 GBP2019-03-31Person with significant control 2018-03-23 ~ 2019-05-22IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 375 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-10 ~ 2018-11-01IIF 11 - Director → MEPerson with significant control 2018-10-10 ~ 2018-11-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
F&B SUPER BRANDS LTD
- nowTSN FOOD & BEVERAGE (RICHMOND) LTD - 2022-01-17F&B WOOD GREEN LTD - 2023-09-04 Tsn, 9 Noel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-01-19 ~ 2023-01-01IIF 18 - Director → ME 2021-01-19 ~ 2023-01-01IIF 50 - Secretary → ME - 4 Neals Corner Suite 20, 2 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-46,846 GBP2024-08-31Officer 2010-08-20 ~ 2011-08-20IIF 10 - Director → ME
- 5 The Secret Network, 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2010-01-28 ~ 2011-04-01IIF 8 - Director → ME
- 6 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer 2004-02-26 ~ 2007-03-01IIF 3 - Director → ME
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