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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anish Kothari

child relation
Offspring entities and appointments 10
  • 1
    AKG CAPITAL PARTNERS LTD
    13823344
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAL CAPITAL PARTNERS LIMITED
    13810429
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CK INVESTMENT GROUP LTD
    14182112
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GAC INVESTMENTS & TRADING LTD
    13804073
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    GLOBAL VISION MANAGEMENT LTD
    13917636
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    TRIDENTIS CORONATA REGINA LTD
    16366054
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TRINITAS PROJECTS LIMITED
    13924257
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WHITE CROSS GLOBAL LTD
    14262684
    Dissolved Corporate (2 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    XHIVA HOLDINGS LTD
    12739217
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    XHIVA LTD
    12706491
    Active Corporate (8 parents)
    Officer
    2020-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.