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.
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Bharati, Usha Giri
Bharati, Usha Giri
Nepalese business born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Crown House, Bss Associates Limited, Suite 419 - 420a, London, NW10 7PN, England
Bharati, Usha Giri
Nepalese business executive born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 2 22-28, Shepherd Street, London, W1J 7JH
Bharati, Usha Giri
Nepalese director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 3 41, Wood End Lane, London, UB5 4JN, England
Bharati, Usha Giri
Nepalese manager born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 4 22-28, Shepherd Street, London, W1J 7JH
Bharati, Usha
British business executive born in July 1981Resident in England
Registered addresses and corresponding companiesBharati, Usha
British general manager born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 9 111, Cromwell Road, London, SW7 4DP, England
Mrs Usha Bharati
British born in July 1981Resident in England
Registered addresses and corresponding companies
- 1 Crown House Bss Associates Limited, Suite 419 - 420a, London, EnglandDissolved corporate (1 parent)Officer
2008-05-30 ~ dissolvedIIF 1 - director → ME - 2
AZIZ 2016 LTD
- nowAZIZ 2008 LIMITED - 2015-11-17 22-28 Shepherd Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,874 GBP2016-11-30Officer 2016-01-11 ~ dissolvedIIF 4 - director → ME - 3 Flat 1 24 Queensgate, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)76,310 GBP2023-01-31Officer 2022-01-07 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Mayfayre House 22-28 Shepherd Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-21,013 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 202 West End Road, Ruislip, EnglandCorporate (2 parents)Equity (Company account)82 GBP2024-03-31Person with significant control 2022-03-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 130 Queen's Gate, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)37,791 GBP2023-11-30Officer 2021-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 41 Wood End Lane, LondonDissolved corporate (1 parent)Officer 2013-05-31 ~ dissolvedIIF 3 - director → ME
- 1
AZIZ 2016 LTD
- nowAZIZ 2008 LIMITED - 2015-11-17 22-28 Shepherd Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,874 GBP2016-11-30Officer 2015-06-12 ~ 2015-11-30IIF 2 - director → ME - 2 11 Suffolk Road, Barking, EnglandCorporate (1 parent)Equity (Company account)-38,248 GBP2022-12-31Officer 2021-12-17 ~ 2025-03-20IIF 5 - director → MEIIF 9 - director → MEPerson with significant control 2021-12-17 ~ 2025-03-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE
