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, Sandeep

    Related profiles found in government register
  • Nanda, Sandeep
    Indian chief financial officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 1
    • The, Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ, United Kingdom

      IIF 2
  • Nanda, Sandeep
    Indian chief financial officer and director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lime Street, London, EC3M 7HB, United Kingdom

      IIF 3
  • Nanda, Sandeep
    Indian group cio born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lime Street, London, EC3M 7HB, England

      IIF 4
  • Mr Sandeep Nanda
    Indian born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    21 Lime Street, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2018-12-12 ~ 2020-06-01
    IIF 4 - director → ME
  • 2
    71 Pitts Bay Road, Pembroke, Hm08, Bermuda
    Corporate (7 parents)
    Officer
    2019-04-02 ~ 2020-06-25
    IIF 3 - director → ME
  • 3
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,334,532 GBP2023-06-30
    Officer
    2020-10-29 ~ 2023-04-01
    IIF 1 - director → ME
  • 4
    LIVERCO LIMITED - 2013-06-14
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,306,671 GBP2023-06-30
    Officer
    2021-07-01 ~ 2023-04-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.