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, Anit
- British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies128, Lower Road, Belvedere, DA17 6DG, England
IIF 130, Beamway, Dagenham, RM10 8XR, England
IIF 231, Hurst Road, Erith, DA8 3EW, England
IIF 3125, Carlyon Road, Hayes, UB4 0NU, England
IIF 47, Windsor Gardens, Hayes, UB3 1QY, England
IIF 541, Blossom Waye, Hounslow, TW5 9HB, England
IIF 6103, St. Albans Road, Ilford, IG3 8NW, England
IIF 7143b, Swingate Lane, London, SE18 2BZ, England
IIF 828, West Heath Road, London, SE2 0RX, England
IIF 950, Riverdale Road, London, SE18 1NZ, England
IIF 1027, Trafalgar Road, Rainham, RM13 8AR, England
IIF 11110, Kendal Drive, Slough, SL2 5JA, England
IIF 12200a, Wexham Road, Slough, SL2 5JN, England
IIF 1370, Norfolk Avenue, Slough, SL1 3AD, England
IIF 1432, Livingstone Road, Southall, UB1 1PQ, England
IIF 1562, Convent Way, Southall, UB2 5UD, England
IIF 1684, Woodlands Road, Southall, UB1 1EE, England
IIF 174, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 18
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies30, Beamway, Dagenham, RM10 8XR, England
IIF 1942, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 206, Chalfont Road, Hayes, UB3 3BU, England
IIF 2182, Firs Drive, Hounslow, TW5 9TD, England
IIF 22200a, Wexham Road, Slough, SL2 5JN, England
IIF 2370, Norfolk Avenue, Slough, SL1 3AD, England
IIF 24126, Wentworth Road, Southall, UB2 5TU, England
IIF 25 IIF 2614, Hambrough Road, Southall, UB1 1JA, England
IIF 2723, Leamington Road, Southall, UB2 5JE, England
IIF 28
- British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 29
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies - British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 332, Albert Road, Dagenham, RM8 1LR, England
IIF 3430, Beamway, Dagenham, RM10 8XR, England
IIF 35 IIF 3642, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 37 IIF 38 IIF 3976, Northumberland Park, Erith, DA8 1HQ, England
IIF 40 IIF 41 IIF 421, Cedar Avenue, Hayes, UB3 2NE, England
IIF 4358, Delamere Road, Hayes, UB4 0NN, England
IIF 447, Dallas Terrace, Hayes, UB3 4QN, England
IIF 45 IIF 4682, Firs Drive, Hounslow, TW5 9TD, England
IIF 4786, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 48 IIF 49 IIF 5078, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 5112, Waterloo Road, London, E6 1AP, England
IIF 52177, Peterborough Road, London, E10 6HH, England
IIF 53181a, Green Street, London, E7 8JE, England
IIF 5446, Pembroke Avenue, Luton, LU4 9BH, England
IIF 5511, Linwood Avenue, Rochester, ME2 3TP, England
IIF 56 IIF 57126, Wentworth Road, Southall, UB2 5TU, England
IIF 58 IIF 5915, Kenton Avenue, Southall, UB1 3QF, England
IIF 6023, Leamington Road, Southall, UB2 5JE, England
IIF 61 IIF 6243, Endsleigh Road, Southall, UB2 5QL, England
IIF 63
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 64
- 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 65
- 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 66
- 1
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,831 GBP2024-03-31Officer2022-06-29 ~ 2024-08-30IIF 53 - Director → ME - 27 Dallas Terrace, HayesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)4,037 GBP2023-07-31Officer2023-06-17 ~ 2023-10-02IIF 46 - Director → ME2022-08-15 ~ 2023-03-21IIF 45 - Director → ME
- 362 Convent Way, Southall, EnglandActive Corporate (3 parents)Equity (Company account)2,293 GBP2024-09-30Officer2025-06-20 ~ 2026-01-12IIF 16 - Director → ME
- 4136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 33 - Director → ME
- 5
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)6,432 GBP2022-04-30Officer2023-05-16 ~ 2023-08-15IIF 51 - Director → ME - 6
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Equity (Company account)2,930 GBP2022-11-30Officer2022-04-26 ~ 2022-09-05IIF 43 - Director → ME - 7
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 10 - Director → ME - 811 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Equity (Company account)4,956 GBP2023-03-31Officer2023-06-14 ~ 2023-09-11IIF 57 - Director → ME2022-06-17 ~ 2022-10-12IIF 56 - Director → ME
- 9
HARPREET SINGH2 LTD
1276847642 Cotesmore Gardens, Dagenham, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,638 GBP2024-07-31Officer2022-05-28 ~ 2022-09-23IIF 37 - Director → ME2024-06-17 ~ 2024-08-30IIF 38 - Director → ME2024-08-30 ~ 2024-09-27IIF 20 - Director → ME2023-07-14 ~ 2023-08-24IIF 39 - Director → ME - 1028 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 9 - Director → ME
- 11
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,454 GBP2024-01-31Officer2023-09-04 ~ 2023-12-18IIF 30 - Director → ME2024-06-17 ~ 2024-08-30IIF 31 - Director → ME - 12
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,238 GBP2023-08-31Officer2024-08-30 ~ 2024-09-27IIF 28 - Director → ME2023-06-29 ~ 2024-01-03IIF 61 - Director → ME2024-06-17 ~ 2024-08-30IIF 62 - Director → ME - 13
KARAMJIT CONSTRUCTION LTD
1283585146 Pembroke Avenue, Luton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-06-27 ~ 2023-05-10IIF 55 - Director → ME - 14
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 6 - Director → ME - 15
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2025-06-18 ~ nowIIF 18 - Director → ME - 16
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2,686 GBP2024-01-31Officer2024-06-18 ~ 2024-10-07IIF 21 - Director → ME - 1776 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)9,095 GBP2025-01-31Officer2024-06-17 ~ 2024-08-30IIF 41 - Director → ME2022-06-15 ~ 2023-01-24IIF 42 - Director → ME2023-05-18 ~ 2023-08-21IIF 40 - Director → ME
- 18
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 52 - Director → ME - 1970 Norfolk Avenue, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)17 GBP2024-06-30Officer2025-06-15 ~ 2025-12-16IIF 14 - Director → ME2024-08-12 ~ 2024-12-27IIF 24 - Director → ME
- 20
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,418 GBP2024-03-31Officer2025-07-22 ~ nowIIF 11 - Director → ME - 2158 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ 2022-10-18IIF 44 - Director → ME
- 22
RADHESHYAM CONSTRUCTION LTD
16182427103 St. Albans Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 7 - Director → ME - 23143b Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 8 - Director → ME
- 24
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2025-06-15 ~ 2026-01-21IIF 13 - Director → ME2024-09-18 ~ 2025-03-23IIF 23 - Director → ME - 25
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,678 GBP2024-11-30Officer2023-05-18 ~ 2023-08-18IIF 48 - Director → ME2024-06-17 ~ 2024-08-30IIF 49 - Director → ME2022-04-25 ~ 2022-06-29IIF 50 - Director → ME - 26
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)2,842 GBP2020-01-31Officer2023-03-15 ~ 2023-09-26IIF 34 - Director → ME - 2733 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-09-07 ~ 2025-02-14IIF 27 - Director → ME2025-08-09 ~ 2026-01-11IIF 29 - Director → ME
- 28
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2909420338 LTD - 2018-09-2149 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)11,566 GBP2021-02-28Officer2025-09-12 ~ nowIIF 15 - Director → ME
- 30
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 17 - Director → ME - 31
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,383 GBP2024-10-31Officer2025-06-17 ~ 2026-01-09IIF 3 - Director → ME2024-06-09 ~ 2024-10-25IIF 1 - Director → ME - 32
STEEL FABRICATION & ERECTION LTD
1422761148 Lea Road, Southall, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-06-14 ~ 2024-08-30IIF 32 - Director → ME - 33110 Kendal Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 12 - Director → ME
- 3443 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 63 - Director → ME
- 35
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Net Assets/Liabilities (Company account)881 GBP2024-04-30Officer2025-06-15 ~ 2025-10-20IIF 25 - Director → ME2023-08-24 ~ 2024-01-23IIF 58 - Director → ME2024-06-09 ~ 2024-08-30IIF 59 - Director → ME2024-08-30 ~ 2024-09-24IIF 26 - Director → ME - 36181a Green Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2023-07-04 ~ 2023-10-10IIF 54 - Director → ME
- 37
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,017 GBP2024-11-30Officer2022-11-24 ~ nowIIF 65 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 38
V SINGH CONSTRUCTION LIMITED
1437186582 Firs Drive, Hounslow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)806 GBP2024-09-30Officer2025-06-15 ~ 2025-12-17IIF 4 - Director → ME2024-08-30 ~ 2024-10-08IIF 22 - Director → ME2024-06-09 ~ 2024-08-30IIF 47 - Director → ME - 39116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer2023-06-19 ~ 2024-01-10IIF 60 - Director → ME
- 40VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)559 GBP2024-08-31Officer2025-07-29 ~ 2026-01-10IIF 2 - Director → ME2023-07-04 ~ 2023-11-24IIF 36 - Director → ME2024-06-17 ~ 2024-08-30IIF 35 - Director → ME2024-08-30 ~ 2024-12-17IIF 19 - Director → ME
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