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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

Bansal, Anand

    Related profiles found in government register
  • Bansal, Anand
    Indian born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Anand
    Indian accountant born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Anand
    Indian director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Bansal, Anand
    Indian director born in February 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Anand Bansal
    Indian born in February 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anand Bansal
    Indian born in February 1995

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BANSAL RETAIL LTD
    15623343
    Dissolved Corporate (3 parents)
    Officer
    2024-04-06 ~ 2024-04-24
    IIF 7 - Director → ME
    Person with significant control
    2024-04-06 ~ 2024-04-26
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DD SHOPS LTD - now
    CHAMPON ENERGY LTD
    - 2024-05-14 15439420
    Dissolved Corporate (5 parents)
    Officer
    2024-04-21 ~ 2024-05-02
    IIF 8 - Director → ME
    Person with significant control
    2024-04-21 ~ 2024-05-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FNX LTD
    SC801895
    Dissolved Corporate (2 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-09-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 4
    POLO HAIDER LIMITED
    14902382
    Dissolved Corporate (2 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    PRIME LEGACY LIMITED
    15464736
    Dissolved Corporate (3 parents)
    Officer
    2025-03-16 ~ 2025-05-14
    IIF 3 - Director → ME
    Person with significant control
    2025-03-16 ~ 2025-05-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    SMART CA LTD
    15591248
    Dissolved Corporate (2 parents)
    Officer
    2024-03-24 ~ 2024-04-26
    IIF 6 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-04-26
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    SOUTH YORKSHIRE LIMITED
    15161876 16248024
    Dissolved Corporate (4 parents)
    Officer
    2025-02-16 ~ 2025-05-14
    IIF 2 - Director → ME
    Person with significant control
    2025-02-16 ~ 2025-05-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    TECH CA LTD
    15574544
    Dissolved Corporate (4 parents)
    Officer
    2024-03-24 ~ 2024-04-05
    IIF 1 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-04-05
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    XYL LIMITED
    13750693
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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.