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.
Anand, Sanjay Surender Nath Mohanlal
- British Registered addresses and corresponding companies
Anand, Sanjay Surender Nath Mohanlal
- 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 companiesBkb Sears Morgan, York House, Empire Way, Wembley, Middlesex, HA9 0QL, England
IIF 10
- 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 11
- British director born in May 1964
Anand, Sanjay Surender Nath Mohanlal
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Sanjay Surender Nath Mohanlal Anand
Resident in England
Registered addresses and corresponding companies - 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 26
- 1
ACCOUNTING BY WATERFORDS LIMITED
09768567Jon Avol - Waterfords, 204 Field End Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 7 - Director → MEPerson with significant control2020-01-29 ~ 2020-05-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3COPA CORNWALL LIMITED - nowOVIVO UK LTD - 2011-03-29
COPA CORNWALL LIMITED
- 2010-08-11 04488246Ovivo Uk Ltd, . Millard Industrial Estate, Cornwallis Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2002-07-17 ~ 2006-07-01IIF 1 - Secretary → ME - 4EIMCO 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 4 - Secretary → ME
- 5
EVERBUILD CONSTRUCTION LIMITED
0664590859 Abbotts Road, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-07-14 ~ dissolvedIIF 3 - Secretary → ME - 6
EVERBUILD LIMITED
0664592459 Abbotts Road, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-07-14 ~ dissolvedIIF 2 - Secretary → ME - 7
EVERBUILD WINDOWS LIMITED
0664592259 Abbotts Road, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-07-14 ~ dissolvedIIF 5 - Secretary → ME - 8
GLADEREST LIMITED
02673805204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (10 parents)Officer2014-11-20 ~ nowIIF 9 - Director → ME - 9
GOLDSTONE SECURITIES LIMITED
12415449204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
KOFICARD LIMITED
12995842204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12
NUTRISLIM INC LIMITED
11678828204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-11-15 ~ 2020-01-13IIF 12 - Director → MEPerson with significant control2018-11-15 ~ 2020-01-13IIF 20 - Ownership of shares – 75% or more → OE - 13HELP THE NEEDY INTERNATIONAL - 2018-01-24204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2020-07-01 ~ 2020-07-01IIF 11 - Director → ME
- 14204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15SEARS MORGAN ACCOUNTING SERVICES LIMITED - now
BKB SERVICES LIMITED
- 2014-05-22 03284637Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (9 parents, 22 offsprings)Officer2012-07-02 ~ 2014-03-28IIF 10 - Director → ME - 16
T C CONNECT HOLDINGS LIMITED
11892033204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (3 parents)Officer2019-04-17 ~ 2022-06-23IIF 6 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 17
WATERFORDS EUROPE LTD
08375999204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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