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

Thapa, Bhai Raja

    Related profiles found in government register
  • Thapa, Bhai Raja
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 1

    • Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 2

    • Suite 3, Greyholme, 49 Victoria Road, Aldershot, GU11 1SJ, England

      IIF 3

    • Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England

      IIF 4 IIF 5 IIF 6

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 7

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom

      IIF 8

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England

      IIF 12 IIF 13 IIF 14
  • Thapa, Bhai Raja
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 15
  • Thapa, Bhai Raja
    Nepalese accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Floor 5, Victoria House Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom

      IIF 16
  • Thapa, Bhai Raja
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 A, Worthington Crescent, Poole, BH14 8BW, England

      IIF 17
  • Mr Bhai Raja Thapa
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 18
  • Mr Bhai Raja Thapa
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 19

    • Office 21 Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England

      IIF 20

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England

      IIF 21

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom

      IIF 22

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England

      IIF 26

    • 23 A, Worthington Crescent, Poole, BH14 8BW, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -156,648 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
  • 2
    Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Office 21- 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 5
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02
    Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,191 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 2 - Director → ME
  • 7
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,542 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    S&R NEP UK LTD - 2024-08-20
    Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,896 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-12-15 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    23 A Worthington Crescent, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,253 GBP2019-05-31
    Officer
    2017-05-09 ~ 2019-12-05
    IIF 17 - Director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -156,648 GBP2024-02-29
    Officer
    2017-07-25 ~ 2020-02-03
    IIF 3 - Director → ME
  • 3
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,607 GBP2023-10-31
    Officer
    2017-02-01 ~ 2020-01-29
    IIF 12 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2019-12-31
    Officer
    2016-12-22 ~ 2020-01-28
    IIF 14 - Director → ME
  • 5
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,542 GBP2023-12-31
    Officer
    2015-12-15 ~ 2020-01-29
    IIF 4 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-01-29
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 49 Victoria Road, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -132,587 GBP2023-02-28
    Officer
    2007-04-05 ~ 2015-01-01
    IIF 16 - Director → ME
  • 7
    IDEA FOR NEPAL AND PARTNERS UK LTD - 2020-12-22
    TREHANS ACTION LTD - 2018-05-16
    C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,700 GBP2020-02-29
    Officer
    2016-02-05 ~ 2020-01-29
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-05-25
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.