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 Bansal
Mr Anand Bansal
Indian born in February 1995Resident in England
Registered addresses and corresponding companiesMr Anand Bansal
Indian born in February 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 9
67, Gauldry Avenue, Glasgow, G52 3DR, Scotland
Bansal, Anand
Indian accountant born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 10 5, Pembroke Court, Huddersfield, HD4 5NB, England
Bansal, Anand
Indian director born in February 1995Resident in England
Registered addresses and corresponding companiesBansal, Anand
Indian managing director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 17 3, Leadmill Road, Sheffield, S1 4SE, England
Bansal, Anand
Indian director born in February 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 18 67, Gauldry Avenue, Glasgow, G52 3DR, Scotland
- 1 67 Gauldry Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2024-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2 60 Hill Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2024-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-05-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 3 Leadmill Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 31 Mulberry Street, Huddersfield, EnglandActive Corporate (1 parent)Officer 2024-04-06 ~ 2024-04-24IIF 12 - Director → MEPerson with significant control 2024-04-06 ~ 2024-04-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
DD SHOPS LTD
- nowCHAMPON ENERGY LTD - 2024-05-14 31 Mulberry Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2024-04-21 ~ 2024-05-02IIF 13 - Director → MEPerson with significant control 2024-04-21 ~ 2024-05-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3 154 London Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-16 ~ 2025-05-14IIF 16 - Director → MEPerson with significant control 2025-03-16 ~ 2025-05-14IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 31 Mulberry Street, Huddersfield, EnglandActive Corporate (1 parent)Officer 2024-03-24 ~ 2024-04-26IIF 11 - Director → MEPerson with significant control 2024-03-24 ~ 2024-04-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 148 London Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-02-16 ~ 2025-05-14IIF 15 - Director → MEPerson with significant control 2025-02-16 ~ 2025-05-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 280a London Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-03-24 ~ 2024-04-05IIF 14 - Director → MEPerson with significant control 2024-03-24 ~ 2024-04-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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