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.
Mr Shiv Kumar Nanda
- 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 120, Wenlock Road, London, N1 7GU, England
IIF 2217, East India Dock Road, London, E14 0ED
IIF 3 IIF 4 IIF 5 (more)(less)217 East India Dock Road, London, E14 0ED, England
IIF 7 IIF 8 IIF 9 (more)(less)217, East India Dock Road, London, E14 0ED, United Kingdom
IIF 11Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 12
- 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 1320, Wenlock Road, London, N1 7GU, England
IIF 14217 East India Dock Road, London, E14 0ED, England
IIF 15 IIF 16 IIF 17 (more)(less)217, East India Dock Road, London, E14 0ED, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 27Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 28 IIF 29 IIF 30 (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 32
- 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 33
- 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 34
- 1
3N ACQUISITIONS LTD
10748022217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 29 - Director → ME - 2217 East India Dock Road, London, EnglandActive Corporate (6 parents)Officer2016-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 22 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 11 - 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 17 - Director → ME - 5
CHOOSE YOUR PRICE LIMITED
1126886511a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-22 ~ dissolvedIIF 34 - Director → ME - 6
DELTA ACQUISITIONS LTD
09500778217 East India Dock Road, London, EnglandActive Corporate (5 parents)Officer2015-03-20 ~ nowIIF 16 - Director → ME - 7
EMPERY LTD
09511840217 East India Dock Road, London, EnglandActive Corporate (4 parents)Officer2015-03-26 ~ nowIIF 18 - Director → ME - 8
LANCE DEVELOPMENT GROUP LIMITED
1658699320 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2025-07-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 2 - 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 32 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 25 - Director → ME - 11
NANDA & SONS DEVELOPMENTS LTD
05816514217 East India Dock Road, LondonActive Corporate (7 parents)Officer2006-05-15 ~ nowIIF 13 - Director → ME - 12
NANDA & SONS INVESTMENTS LIMITED
04143577217 East India Dock Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-03-28 ~ nowIIF 26 - Director → ME - 13
NANDA BROTHERS LTD
09811197217 East India Dock Road, London, EnglandActive Corporate (2 parents)Officer2015-10-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 33 - Director → ME - 16
NANDA CONSTRUCTION LIMITED
08435912217 East India Dock Road, LondonActive Corporate (3 parents)Officer2013-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 15 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 7 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 19 - Director → ME - 21217 East India Dock Road, London, EnglandActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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