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.
Thapa, Amit
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies2, Albert Road, Dagenham, RM8 1LR, England
IIF 142, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 2 IIF 3 IIF 486, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 5 IIF 6 IIF 7Flat 1, 703a, High Road, Ilford, IG3 8RH, England
IIF 8Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 92, Alfred Gardens, Southall, UB1 2BD, England
IIF 10
- British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 1130, Beamway, Dagenham, RM10 8XR, England
IIF 12 IIF 1376, Northumberland Park, Erith, DA8 1HQ, England
IIF 14 IIF 15 IIF 161, Cedar Avenue, Hayes, UB3 2NE, England
IIF 1758, Delamere Road, Hayes, UB4 0NN, England
IIF 187, Dallas Terrace, Hayes, UB3 4QN, England
IIF 19 IIF 2082, Firs Drive, Hounslow, TW5 9TD, England
IIF 2178, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 2212, Waterloo Road, London, E6 1AP, England
IIF 23177, Peterborough Road, London, E10 6HH, England
IIF 24181a, Green Street, London, E7 8JE, England
IIF 2546, Pembroke Avenue, Luton, LU4 9BH, England
IIF 2611, Linwood Avenue, Rochester, ME2 3TP, England
IIF 27 IIF 28126, Wentworth Road, Southall, UB2 5TU, England
IIF 29 IIF 3015, Kenton Avenue, Southall, UB1 3QF, England
IIF 3123, Leamington Road, Southall, UB2 5JE, England
IIF 32 IIF 3343, Endsleigh Road, Southall, UB2 5QL, England
IIF 34
- British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies128, Lower Road, Belvedere, DA17 6DG, England
IIF 3530, Beamway, Dagenham, RM10 8XR, England
IIF 3642, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 3731, Hurst Road, Erith, DA8 3EW, England
IIF 38125, Carlyon Road, Hayes, UB4 0NU, England
IIF 397, Windsor Gardens, Hayes, UB3 1QY, England
IIF 4041, Blossom Waye, Hounslow, TW5 9HB, England
IIF 41103, St. Albans Road, Ilford, IG3 8NW, England
IIF 42143b, Swingate Lane, London, SE18 2BZ, England
IIF 4328, West Heath Road, London, SE2 0RX, England
IIF 4450, Riverdale Road, London, SE18 1NZ, England
IIF 4527, Trafalgar Road, Rainham, RM13 8AR, England
IIF 46110, Kendal Drive, Slough, SL2 5JA, England
IIF 47200a, Wexham Road, Slough, SL2 5JN, England
IIF 4870, Norfolk Avenue, Slough, SL1 3AD, England
IIF 4914, Hambrough Road, Southall, UB1 1JA, England
IIF 502, Balfour Road, Southall, UB2 5BP, England
IIF 5132, Livingstone Road, Southall, UB1 1PQ, England
IIF 5262, Convent Way, Southall, UB2 5UD, England
IIF 53 IIF 5484, Woodlands Road, Southall, UB1 1EE, England
IIF 554, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 56
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies30, Beamway, Dagenham, RM10 8XR, England
IIF 576, Chalfont Road, Hayes, UB3 3BU, England
IIF 5882, Firs Drive, Hounslow, TW5 9TD, England
IIF 59200a, Wexham Road, Slough, SL2 5JN, England
IIF 6070, Norfolk Avenue, Slough, SL1 3AD, England
IIF 61126, Wentworth Road, Southall, UB2 5TU, England
IIF 62 IIF 6323, Leamington Road, Southall, UB2 5JE, England
IIF 64
- British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 65
- British born in September 2001
Thapa, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 66
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 67
- British born in September 2001
Mr Amit Thapa
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 68
- 1
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Officer2022-06-29 ~ 2024-08-30IIF 24 - Director → ME - 27 Dallas Terrace, HayesDissolved Corporate (2 parents)Officer2023-06-17 ~ 2023-10-02IIF 20 - Director → ME2022-08-15 ~ 2023-03-21IIF 19 - Director → ME
- 362 Convent Way, Southall, EnglandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 54 - Director → ME2025-06-20 ~ 2026-01-12IIF 53 - Director → ME
- 4136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 11 - Director → ME
- 5
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Officer2023-05-16 ~ 2023-08-15IIF 22 - Director → ME - 6BHUPINDER SINGH2 LTD - 2023-09-3024 Scotts Road, Southall, EnglandActive Corporate (3 parents)Officer2026-03-21 ~ nowIIF 51 - Director → ME
- 7
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-09-05IIF 17 - Director → ME - 8
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 45 - Director → ME - 911 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Officer2023-06-14 ~ 2023-09-11IIF 28 - Director → ME2022-06-17 ~ 2022-10-12IIF 27 - Director → ME
- 1042 Cotesmore Gardens, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2023-07-14 ~ 2023-08-24IIF 4 - Director → ME2022-05-28 ~ 2022-09-23IIF 2 - Director → ME2024-08-30 ~ 2024-09-27IIF 37 - Director → ME2024-06-17 ~ 2024-08-30IIF 3 - Director → ME
- 1128 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 44 - Director → ME
- 12
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 9 - Director → ME2023-09-04 ~ 2023-12-18IIF 8 - Director → ME - 13
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandDissolved Corporate (2 parents)Officer2024-06-17 ~ 2024-08-30IIF 33 - Director → ME2024-08-30 ~ 2024-09-27IIF 64 - Director → ME2023-06-29 ~ 2024-01-03IIF 32 - Director → ME - 14
KARAMJIT CONSTRUCTION LTD
1283585179 Wodecroft Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2023-05-10IIF 26 - Director → ME - 15
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 41 - Director → ME - 16
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ 2026-04-03IIF 56 - Director → ME - 17
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-06-18 ~ 2024-10-07IIF 58 - Director → ME - 1876 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 15 - Director → ME2022-06-15 ~ 2023-01-24IIF 16 - Director → ME2023-05-18 ~ 2023-08-21IIF 14 - Director → ME
- 19
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 23 - Director → ME - 2070 Norfolk Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-12-27IIF 61 - Director → ME2025-06-15 ~ 2025-12-16IIF 49 - Director → ME
- 21
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 46 - Director → ME - 2258 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ 2022-10-18IIF 18 - Director → ME
- 23
RADHESHYAM CONSTRUCTION LTD
16182427203 Westwood Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 42 - Director → ME - 24143b Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 43 - Director → ME
- 25
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ 2025-03-23IIF 60 - Director → ME2025-06-15 ~ 2026-01-21IIF 48 - Director → ME - 26
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Officer2022-04-25 ~ 2022-06-29IIF 7 - Director → ME2024-06-17 ~ 2024-08-30IIF 6 - Director → ME2023-05-18 ~ 2023-08-18IIF 5 - Director → ME - 27
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-09-26IIF 1 - Director → ME - 2833 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-09-07 ~ 2025-02-14IIF 50 - Director → ME2025-08-09 ~ 2026-01-11IIF 65 - Director → ME
- 29
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 40 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3009420338 LTD - 2018-09-2149 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 52 - Director → ME
- 31
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 55 - Director → ME - 32
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandActive Corporate (3 parents)Officer2024-06-09 ~ 2024-10-25IIF 35 - Director → ME2025-06-17 ~ 2026-01-09IIF 38 - Director → ME - 33
STEEL FABRICATION & ERECTION LTD
1422761127 Dagmar Road, Southall, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ 2024-08-30IIF 10 - Director → ME - 34110 Kendal Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 47 - Director → ME
- 3543 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 34 - Director → ME
- 36
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Officer2024-06-09 ~ 2024-08-30IIF 30 - Director → ME2023-08-24 ~ 2024-01-23IIF 29 - Director → ME2025-06-15 ~ 2025-10-20IIF 62 - Director → ME2024-08-30 ~ 2024-09-24IIF 63 - Director → ME - 37181a Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-10-10IIF 25 - Director → ME
- 38
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 66 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
V SINGH CONSTRUCTION LIMITED
143718656 Charter Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2024-06-09 ~ 2024-08-30IIF 21 - Director → ME2025-06-15 ~ 2025-12-17IIF 39 - Director → ME2024-08-30 ~ 2024-10-08IIF 59 - Director → ME - 40116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ 2024-01-10IIF 31 - Director → ME
- 41VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Officer2024-06-17 ~ 2024-08-30IIF 12 - Director → ME2023-07-04 ~ 2023-11-24IIF 13 - Director → ME2025-07-29 ~ 2026-01-10IIF 36 - Director → ME2024-08-30 ~ 2024-12-17IIF 57 - Director → ME
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