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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nanda, Laveen Gopal

    Related profiles found in government register
  • Nanda, Laveen Gopal
    British businessman born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 1
  • Nanda, Laveen Gopal
    British co director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 217 East India Dock Road, London, E14 0ED

      IIF 2

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 3
  • Nanda, Laveen Gopal
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 4

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 5
  • Nanda, Laveen Gopal
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nanda, Laveen Gopal
    British property construction born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 18
  • Nanda, Laveen Gopal
    British property dev invs born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 19
  • Nanda, Laveen Gopal
    British property development investmen born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 217, East India Dock Road, London, E14 0ED, United Kingdom

      IIF 20
  • Mr Laveen Gopal Nanda
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    934,166 GBP2024-12-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,741 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -427,665 GBP2024-12-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    952,655 GBP2024-12-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,666 GBP2024-12-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    icon of address 217 East India Dock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,463 GBP2024-12-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 217 East India Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 217 East India Dock Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,276,372 GBP2024-12-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 217 East India Dock Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,181,742 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address 217 East India Dock Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,480,422 GBP2024-12-31
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address 217 East India Dock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -516,381 GBP2024-12-31
    Officer
    icon of calendar 2015-10-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 217 East India Dock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 217 East India Dock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,567,002 GBP2024-12-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 217 East India Dock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,069 GBP2024-12-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 217 East India Dock Road, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -801,929 GBP2024-12-31
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 217 East India Dock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 217 East India Dock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,264,243 GBP2024-12-31
    Officer
    icon of calendar 2010-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    306 GBP2024-12-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.