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.
Nanda, Shiv Kumar
- British born in November 1984
Nanda, Shiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies217 East India Dock Road, London, E14 0ED
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 2217 East India Dock Road, London, E14 0ED, England
IIF 3 IIF 4 IIF 5 (more)(less)217, East India Dock Road, London, E14 0ED, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 15Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in November 1984
Nanda, Shiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies217, East India Dock Road, London, E14 0ED, England
IIF 20
- British born in November 1984
Nanda, Shiv Kumarl
Resident in United Kingdom
Registered addresses and corresponding companies217 East India, Dock Road, London, E14 0ED, United Kingdom
IIF 21
- British director born in November 1984
Nanda, Shiv Kumar
Resident in England
Registered addresses and corresponding companies11a, Cambridge Park, London, E11 2PU, United Kingdom
IIF 22
- British born in November 1984
Mr Shiv Kumar Nanda
Resident in United Kingdom
Registered addresses and corresponding companies26, Queens Road, Buckhurst Hill, IG9 5BY, England
IIF 2320, Wenlock Road, London, N1 7GU, England
IIF 24217, East India Dock Road, London, E14 0ED
IIF 25 IIF 26 IIF 27 (more)(less)217 East India Dock Road, London, E14 0ED, England
IIF 29 IIF 30 IIF 31 (more)(less)217, East India Dock Road, London, E14 0ED, United Kingdom
IIF 33Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 34
- 1
3N ACQUISITIONS LTD
10748022217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 17 - Director → ME - 2217 East India Dock Road, London, EnglandActive Corporate (6 parents)Officer2016-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ALPS REAL ESTATE LTD
16140740217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2024-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALS INVESTMENTS (LONDON) LTD
13400991217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2021-05-16 ~ nowIIF 5 - Director → ME - 5
CHOOSE YOUR PRICE LIMITED
1126886511a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-22 ~ dissolvedIIF 22 - Director → ME - 6
DELTA ACQUISITIONS LTD
09500778217 East India Dock Road, London, EnglandActive Corporate (5 parents)Officer2015-03-20 ~ nowIIF 4 - Director → ME - 7
EMPERY LTD
09511840217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2015-03-26 ~ nowIIF 6 - Director → ME - 8
LANCE DEVELOPMENT GROUP LIMITED
1658699320 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2025-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 24 - Has significant influence or control → OE - 9
MAGNUM PROPERTY LIMITED
11428103217 East India Dock Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAYFAIR ACQUISITIONS LIMITED
06012178217 East India Dock Road, LondonActive Corporate (7 parents)Officer2006-11-28 ~ nowIIF 13 - Director → ME - 11
NANDA & SONS DEVELOPMENTS LTD
05816514217 East India Dock Road, LondonActive Corporate (7 parents)Officer2006-05-15 ~ nowIIF 1 - Director → ME - 12
NANDA & SONS INVESTMENTS LIMITED
04143577217 East India Dock Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-03-28 ~ nowIIF 14 - Director → ME - 13
NANDA BROTHERS LTD
09811197217 East India Dock Road, London, EnglandActive Corporate (2 parents)Officer2015-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NANDA BUSINESS ENTERPRISES LTD
06812090217 East India Dock Road, LondonActive Corporate (3 parents)Officer2009-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NANDA CARS LIMITED
11059753217 East India Dock Road, London, United KingdomActive Corporate (3 parents)Officer2017-11-13 ~ nowIIF 21 - Director → ME - 16
NANDA CONSTRUCTION LIMITED
08435912217 East India Dock Road, LondonActive Corporate (3 parents)Officer2013-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NANDA GROUP LIMITED
06012395217 East India Dock Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2006-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NANDA REAL ESTATE (LONDON) LTD
13398651217 East India Dock Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SARVOY LIMITED
07285940217 East India Dock Road, LondonActive Corporate (3 parents)Officer2010-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SAVRAN INVESTMENTS LTD
09500786217 East India Dock Road, London, EnglandActive Corporate (5 parents)Officer2015-03-20 ~ nowIIF 7 - Director → ME - 21217 East India Dock Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22217 East India Dock Road, London, EnglandActive Corporate (2 parents)Officer2015-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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