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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 Udaiveer Anand

    Related profiles found in government register
  • Mr Udaiveer Anand
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 232 River Mill One, Station Road, London, SE13 5FS, England

      IIF 1
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 2
  • Anand, Udaiveer
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 232 River Mill One, Station Road, London, SE13 5FS, England

      IIF 3
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 4
    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 5
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 6
  • Anand, Udaiveer
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ANCHOR BIDCO LIMITED
    13236999
    10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-05-31
    IIF 9 - Director → ME
  • 2
    BADGER BIDCO LIMITED
    13796792
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-13 ~ 2023-05-31
    IIF 11 - Director → ME
  • 3
    BROCKWELL CAPITAL LIMITED
    10784085
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-29 ~ 2023-05-31
    IIF 7 - Director → ME
  • 4
    FOREDGE ADVISORY LIMITED
    12309671
    320 Firecrest Court, Centre Park, Warrington
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-07-17
    IIF 6 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GPS ASSOCIATES LIMITED
    07267552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-04 during the appointment or period of control
    Dissolved on 2023-06-08 during the appointment or period of control
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    OPTIO EUROPE BROKERS LIMITED UK BRANCH
    FC039469
    Level 2, The Forum, Constitution Street, Mosta, Mst9051, Malta
    Active Corporate (7 parents)
    Officer
    2022-12-20 ~ 2023-05-31
    IIF 14 - Director → ME
  • 7
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2020-07-29 ~ 2023-05-31
    IIF 13 - Director → ME
  • 8
    OPTIO GROUP SERVICES LIMITED
    - now 11902208 11032254
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-29 ~ 2023-05-31
    IIF 10 - Director → ME
  • 9
    OPTIO RISK SERVICES LTD
    - now 09440415
    BAY RISK SERVICES LTD
    - 2023-04-06 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2023-05-31
    IIF 12 - Director → ME
  • 10
    OPTIO UNDERWRITING LTD
    - now 09524616
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (21 parents)
    Officer
    2020-10-19 ~ 2023-05-31
    IIF 8 - Director → ME
  • 11
    RIVER MILL ASSOCIATES LTD
    11285824
    232 River Mill One Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SETT HOLDINGS LIMITED
    10780224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-12-29 ~ dissolved
    IIF 4 - Director → ME
  • 13
    STAR NEWCO LIMITED
    14573068
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-05 ~ 2023-03-03
    IIF 15 - Director → ME

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