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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 Sanjay Surender Nath Mohanlal Anand

child relation
Offspring entities and appointments 17
  • 1
    ACCOUNTING BY WATERFORDS LIMITED
    09768567
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLE HILL CONSULTANCY LIMITED
    12432292
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2020-05-01
    IIF 15 - Director → ME
    Person with significant control
    2020-01-29 ~ 2020-05-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COPA CORNWALL LIMITED - now
    OVIVO UK LTD - 2011-03-29
    COPA CORNWALL LIMITED
    - 2010-08-11 04488246
    Dissolved Corporate (13 parents)
    Officer
    2002-07-17 ~ 2006-07-01
    IIF 21 - Secretary → ME
  • 4
    EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED - now
    COPA LIMITED
    - 2008-03-25 04022214 03194326
    Dissolved Corporate (22 parents)
    Officer
    2001-04-01 ~ 2006-07-01
    IIF 24 - Secretary → ME
  • 5
    EVERBUILD CONSTRUCTION LIMITED
    06645908
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    EVERBUILD LIMITED
    06645924
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    EVERBUILD WINDOWS LIMITED
    06645922
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    GLADEREST LIMITED
    02673805
    Active Corporate (10 parents)
    Officer
    2014-11-20 ~ now
    IIF 19 - Director → ME
  • 9
    GOLDSTONE SECURITIES LIMITED
    12415449
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    KOFICARD LIMITED
    12995842
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    NATURAL RESOURCE VENTURES LIMITED
    11683071 07632272... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    NUTRISLIM INC LIMITED
    11678828
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ 2020-01-13
    IIF 11 - Director → ME
    Person with significant control
    2018-11-15 ~ 2020-01-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    PROTECT AND HELP THE POOR AND NEEDY INTERNATIONAL LIMITED
    - now 10804513 15126774
    HELP THE NEEDY INTERNATIONAL - 2018-01-24
    Dissolved Corporate (5 parents)
    Officer
    2020-07-01 ~ 2020-07-01
    IIF 17 - Director → ME
  • 14
    RICHMOND HILL BAKERY LIMITED
    14434197 12857102
    Dissolved Corporate (1 parent)
    Officer
    2022-10-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    SEARS MORGAN ACCOUNTING SERVICES LIMITED - now
    BKB SERVICES LIMITED
    - 2014-05-22 03284637
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2012-07-02 ~ 2014-03-28
    IIF 20 - Director → ME
  • 16
    T C CONNECT HOLDINGS LIMITED
    11892033
    Active Corporate (3 parents)
    Officer
    2019-04-17 ~ 2022-06-23
    IIF 10 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    WATERFORDS EUROPE LTD
    08375999
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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