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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 Maneesh Anand

    Related profiles found in government register
  • Mr Maneesh Anand
    Indian born in May 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 96, Wilton Road, London, SW1V 1DW, England

      IIF 2
    • Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom

      IIF 3 IIF 4
  • Mr Maneesh Anand
    Indian born in May 1983

    Resident in Singapore

    Registered addresses and corresponding companies
    • 21, High Street, Harrow, HA1 3HT, England

      IIF 5 IIF 6
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 7
  • Anand, Maneesh
    Indian born in May 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • 96, Wilton Road, London, SW1V 1DW, England

      IIF 9
    • Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom

      IIF 10 IIF 11
  • Anand, Maneesh
    Indian born in May 1983

    Resident in Singapore

    Registered addresses and corresponding companies
    • 21, High Street, Harrow, HA1 3HT, England

      IIF 12 IIF 13
    • Welby House, Wilton Road, London, SW1V 1DW, England

      IIF 14
  • Anand, Maneesh
    Indian director born in May 1983

    Resident in Singapore

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 15
  • Anand, Maneesh
    Indian finance director born in May 1983

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 16
  • Anand, Maneesh

    Registered addresses and corresponding companies
    • Welby House, 96 Wilton Road, London, SW1V 1DW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    CENTRUM INTERNATIONAL LIMITED
    13177348
    21 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    GOLDBRICK REAL ESTATE LIMITED
    13112404
    96 Wilton Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-07 ~ 2025-12-29
    IIF 9 - Director → ME
    Person with significant control
    2022-02-07 ~ 2025-12-23
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    MINTELLIGENCE LIMITED
    16517479
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 11 - Director → ME
    2025-06-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ORIGIN COMMODITIES LIMITED
    12902664
    Welby House, Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    IIF 14 - Director → ME
  • 5
    SHIPPING TEAM LIMITED
    14232805
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-13 ~ 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
  • 6
    SHIVANTA TRADELOGIX LIMITED
    - now 10642715
    EXCELZOR LOGISTICS LIMITED - 2019-07-30
    2nd Floor Premier House, 309 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ 2023-04-28
    IIF 15 - Director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    TORQ COMMODITIES (UK) LTD
    12262820
    21 High Street, Harrow, England
    Active Corporate (4 parents)
    Officer
    2022-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-07 ~ 2024-12-03
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 8
    TORQ GLOBAL LTD
    - now 15467052
    SPEAR GLOBAL LIMITED
    - 2025-09-29 15467052
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TRANSNAV SHIPPING PTE. LTD.
    10238855
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.