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.
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Anand, Sanjay Surender Nath Mohanlal
Anand, Sanjay Surender Nath Mohanlal
British accountant born in May 1964Resident in England
Registered addresses and corresponding companiesAnand, Sanjay Surender Nath Mohanlal
British certified accountant born in May 1964Resident in England
Registered addresses and corresponding companiesAnand, Sanjay Surender Nath Mohanlal
British director born in May 1964Resident in England
Registered addresses and corresponding companiesAnand, Sanjay Surender Nath Mohanlal
British Registered addresses and corresponding companies
IIF 12
11 Launceston Road, Greenford, Middlesex, UB6 7EX
Mr Sanjay Surender Nath Mohanlal Anand
British born in May 1964Resident in England
Registered addresses and corresponding companiesAnand, Sanjay
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Waterfords Accountants, 80 High Street, Brentford, TW8 8AE, United Kingdom
- 1 Jon Avol - Waterfords, 204 Field End Road, Pinner, EnglandDissolved corporate (1 parent)Officer
2015-09-09 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 204 Field End Road Eastcote, Pinner, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)32,026 GBP2023-12-31Officer 2014-11-20 ~ nowIIF 5 - director → ME
- 3 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Officer 2018-11-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 204 Field End Road Eastcote, Pinner, Middlesex, EnglandCorporate (2 parents)Equity (Company account)4,734 GBP2021-03-31Person with significant control 2019-04-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 204 Field End Road Eastcote, Pinner, Middlesex, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)73,201 GBP2023-10-29Officer 2013-01-25 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 K House, 2 Monks Way, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-24Officer 2020-01-29 ~ 2020-05-01IIF 10 - director → MEPerson with significant control 2020-01-29 ~ 2020-05-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2COPA LIMITED - 2008-03-25 Eimco Water Technologies (municipal) Ltd, Millard Ind Est Cornwallis Road, West Bromwich, West MidlandsDissolved corporate (2 parents)Officer 2001-04-01 ~ 2006-07-01IIF 12 - secretary → ME
- 3 204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Officer 2018-11-15 ~ 2020-01-13IIF 6 - director → MEPerson with significant control 2018-11-15 ~ 2020-01-13IIF 16 - Ownership of shares – 75% or more → OE
- 4HELP THE NEEDY INTERNATIONAL - 2018-01-24 204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)2,522 GBP2021-06-30Officer 2020-07-01 ~ 2020-07-01IIF 4 - director → ME
- 5BKB SERVICES LIMITED - 2014-05-22 Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved corporate (1 parent, 3 offsprings)Officer 2012-07-02 ~ 2014-03-28IIF 3 - director → ME
- 6 204 Field End Road Eastcote, Pinner, Middlesex, EnglandCorporate (2 parents)Equity (Company account)4,734 GBP2021-03-31Officer 2019-04-17 ~ 2022-06-23IIF 1 - director → ME
