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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavingia, Anand

    Related profiles found in government register
  • Lavingia, Anand
    Indian director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 110, Centrillion Point, 2 Masons Avenue, Croydon, CR0 9WX, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Lavingia, Anand
    Indian retail born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Newlands Close, Billericay, CM12 0PJ, England

      IIF 3
  • Lavingia, Anand
    Indian company director born in October 1979

    Resident in France

    Registered addresses and corresponding companies

    • 5, Delmey Close, Croydon, CR0 5QD, England

      IIF 4
  • Lavingia, Anand
    Indian engineer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Winchester Road, London, NW3 3NT, United Kingdom

      IIF 5
  • Lavingia, Anand Umesh
    Indian company director born in October 1979

    Resident in France

    Registered addresses and corresponding companies

    • 4, Newlands Close, Billericay, CM12 0PJ, England

      IIF 6
  • Lavingia, Anand Umesh
    Indian director born in October 1979

    Resident in France

    Registered addresses and corresponding companies

    • 5, Delmey Close, Croydon, CR0 5QD, England

      IIF 7

    • 47-49, Packington Street, London, N1 7FZ, England

      IIF 8
  • Lavingia, Anand Umesh
    Indian self employed born in October 1979

    Resident in France

    Registered addresses and corresponding companies

    • 5, Delmey Close, Croydon, CR0 5QD, England

      IIF 9
  • Mr Anand Lavingia
    Indian born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Newlands Close, Billericay, CM12 0PJ, England

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
  • Mr Anand Umesh Lavingia
    Indian born in October 1979

    Resident in France

    Registered addresses and corresponding companies

    • 4, Newlands Close, Billericay, CM12 0PJ, England

      IIF 12

    • 5, Delmey Close, Croydon, CR0 5QD, England

      IIF 13 IIF 14

    • 47-49, Packington Street, London, N1 7FZ, England

      IIF 15
  • Mr Anand Umesh Lavingia
    Indian born in October 1997

    Resident in France

    Registered addresses and corresponding companies

    • 5, Delmey Close, Croydon, CR0 5QD, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    59 Maresfield, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 2
    5 Delmey Close, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    47-49 Packington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    5 Delmey Close, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,610 GBP2022-06-30
    Officer
    2010-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 6
    5 Delmey Close, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,908 GBP2022-06-30
    Officer
    2019-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    4 Newlands Close, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2020-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    4 Newlands Close, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,560 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    4 Newlands Close, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,560 GBP2023-10-31
    Person with significant control
    2016-10-15 ~ 2021-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.