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 Sanjay Surender Nath Mohanlal Anand
- British born in May 1964
Mr Sanjay Surender Nath Mohanlal Anand
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Anand, Sanjay Surender Nath Mohanlal
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1964
Anand, Sanjay Surender Nath Mohanlal
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1964
Anand, Sanjay Surender Nath Mohanlal
Resident in England
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 14
- British director born in May 1964
Anand, Sanjay Surender Nath Mohanlal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anand, Sanjay Surender Nath Mohanlal
11 Launceston Road, Greenford, Middlesex, UB6 7EX
IIF 21
- British director born in May 1964
Anand, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Waterfords Accountants, 80 High Street, Brentford, TW8 8AE, United Kingdom
IIF 22
- 1
ACCOUNTING BY WATERFORDS LIMITED
09768567Jon Avol - Waterfords, 204 Field End Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
CASTLE HILL CONSULTANCY LIMITED
12432292K House, 2 Monks Way, London, EnglandActive Corporate (3 parents)Officer2020-01-29 ~ 2020-05-01IIF 19 - Director → MEPerson with significant control2020-01-29 ~ 2020-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED - nowEimco Water Technologies (municipal) Ltd, Millard Ind Est Cornwallis Road, West Bromwich, West MidlandsDissolved Corporate (22 parents)Officer2001-04-01 ~ 2006-07-01IIF 21 - Secretary → ME
- 4
GLADEREST LIMITED
02673805204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (10 parents)Officer2014-11-20 ~ nowIIF 11 - Director → ME - 5
GOLDSTONE SECURITIES LIMITED
12415449204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
KOFICARD LIMITED
12995842204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8
NUTRISLIM INC LIMITED
11678828204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-11-15 ~ 2020-01-13IIF 15 - Director → MEPerson with significant control2018-11-15 ~ 2020-01-13IIF 4 - Ownership of shares – 75% or more → OE - 9HELP THE NEEDY INTERNATIONAL - 2018-01-24204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2020-07-01 ~ 2020-07-01IIF 14 - Director → ME
- 10204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11SEARS MORGAN ACCOUNTING SERVICES LIMITED - now
BKB SERVICES LIMITED
- 2014-05-22 03284637Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (9 parents, 15 offsprings)Officer2012-07-02 ~ 2014-03-28IIF 13 - Director → ME - 12
T C CONNECT HOLDINGS LIMITED
11892033204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2019-04-17 ~ 2022-06-23IIF 12 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
WATERFORDS EUROPE LTD
08375999204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
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