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, Sanjay

    Related profiles found in government register
  • Anand, Sanjay
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 1
  • Anand, Sanjay
    British perfume gifts born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Jersey Road, Osterly, Hounslow, TW7 5PJ

      IIF 2
  • Anand, Jay
    British currency dealer born in February 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 3
  • Anand, Sanjay
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 1RH, England

      IIF 4 IIF 5
  • Anand, Sanjay
    British currency dealer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Craven Terrace, London, W2 3QD, United Kingdom

      IIF 6

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 7
  • Sanjay Anand
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 1RH, England

      IIF 8
  • Anand, Sanjay
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 315, Jersey Road, Isleworth, TW7 5PJ, England

      IIF 9
  • Anand, Jay
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 199, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 10

    • 199, 1st Floor, Praed Street, London, W2 1RH, England

      IIF 11

    • 199, First Floor, 199 Praed Street, London, W2 1RH, England

      IIF 12

    • 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 13

    • 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 14

    • 199, Praed Street, London, W2 1RH, England

      IIF 15 IIF 16 IIF 17

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 20

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 21

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 22
  • Anand, Jay
    British currency dealer born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 23
  • Anand, Jay
    British director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 187, Praed Street, London, W2 1RH, England

      IIF 24

    • 199, Praed Street, London, W2 1RH, England

      IIF 25
  • Mr Sanjay Anand
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 199, Praed Street, London, W2 9RH, United Kingdom

      IIF 26

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 27
  • Mr Jay Anand
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 187, Praed Street, London, W2 1RH, England

      IIF 28

    • 199, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 29

    • 199, 1st Floor, Praed Street, London, W2 1RH, England

      IIF 30

    • 199, First Floor, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 31

    • 199 Praed Street, 199 Praed Street, London, W2 1RH, United Kingdom

      IIF 32

    • 199, Praed Street, London, W2 1RH, England

      IIF 33 IIF 34 IIF 35

    • 199, Praed Street, London, W2 1RH, United Kingdom

      IIF 39

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 40

    • First Floor, 199, Praed Street, London, W2 1RH, England

      IIF 41
  • Mr Sanjay Anand
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Oak Road, Ealing Broad Way Shopping Center, Ealing, London, W5 3SS

      IIF 42

    • 315, Jersey Road, Isleworth, TW7 5PJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    199 Praed Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    199 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-09-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    479 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    315 Jersey Road, Isleworth, England
    Corporate (2 parents)
    Equity (Company account)
    105,265 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    199 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    199 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    187 Praed Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    199 First Floor, 199 Praed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,127 GBP2022-09-30
    Officer
    2022-01-27 ~ now
    IIF 12 - director → ME
  • 11
    199 Praed Street 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,411 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    199 Praed Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    First Floor, 199 Praed Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    650,915 GBP2024-04-01
    Officer
    2024-07-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    199 1st Floor, Praed Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Perfume Warehouse Ltd, 4a Oak Road Ealing Broad Way Shopping Center, Ealing, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,493 GBP2024-03-31
    Officer
    2004-04-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    First Floor 199 Praed Street, Paddington, London, England
    Corporate (3 parents)
    Equity (Company account)
    -631,754 GBP2023-10-31
    Officer
    2022-01-28 ~ now
    IIF 22 - director → ME
  • 17
    61 Highgate High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,853 GBP2023-12-31
    Officer
    2021-07-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    199 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,815 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    199 First Floor, 199 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    199 First Floor, 199 Praed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    169,127 GBP2022-09-30
    Officer
    2002-09-30 ~ 2022-01-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    First Floor, 199 Praed Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    650,915 GBP2024-04-01
    Officer
    2020-04-23 ~ 2020-07-20
    IIF 7 - director → ME
    2014-02-25 ~ 2014-02-25
    IIF 6 - director → ME
    2014-02-25 ~ 2024-07-12
    IIF 3 - director → ME
  • 3
    61 Highgate High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,853 GBP2023-12-31
    Officer
    2006-08-10 ~ 2021-07-22
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ 2021-07-22
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.