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.
Mr Sumit Thaper
Mr Sumit Thaper
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Midsummer Avenue, Hounslow, TW4 5BB, England
IIF 2 IIF 3 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 50, Ascot Gardens, Southall, Middlesex, UB1 2RZ
IIF 5 7, Beverley Road, Southall, Middlesex, UB2 4EF, England
IIF 6 IIF 7 7, Beverley Road, Southall, Middlesex, UB2 4EF, United Kingdom
IIF 8 7, Beverley Road, Southall, UB2 4EF, England
IIF 9 IIF 10 7, Beverley Road, Southall, UB2 4EF, United Kingdom
IIF 11 46, Throwley Way, Sutton, SM1 4AF, England
Thaper, Sumit
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, Midsummer Avenue, Hounslow, TW4 5BB, England
IIF 13 IIF 14 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 15 50, Ascot Gardens, Southall, Middlesex, UB1 2RZ
IIF 16 7, Beverley Road, Southall, Middlesex, UB2 4EF, England
IIF 17 7, Beverley Road, Southall, UB2 4EF, England
IIF 18 7, Beverley Road, Southall, UB2 4EF, United Kingdom
Thaper, Sumit
British manager born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesThaper, Sumit
British trainee driving instructor born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Beverley Road, Southall, UB2 4EF, England
- 1 46 Throwley Way, Sutton, Surrey, EnglandActive Corporate (1 parent)Officer
2025-04-02 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Rockware Business Centre 5 Rockware Avenue, Unit 18, Greenford, United KingdomDissolved Corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 7 Beverley Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4BLAZE-SAFE (PVT) LTD - 2025-05-27 7 Beverley Road, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
N2 HAULAGE LTD
- nowN2 MERCHANT SERVICES LTD - 2021-01-06 50 Ascot Gardens, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7 7 Beverley Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2021-12-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1FREEDOM FINANCE & PROPERTY SERVICES LTD - 2022-02-25 50 Ascot Gardens, Southall, EnglandActive Corporate (1 parent)Equity (Company account)239 GBP2020-08-31Officer 2020-08-20 ~ 2020-09-20IIF 17 - Director → ME 2019-08-07 ~ 2020-08-20IIF 16 - Director → MEPerson with significant control 2019-08-07 ~ 2020-02-26IIF 5 - Ownership of shares – 75% or more → OE
- 2
JKS REAL ESTATES LTD
- nowDOUBLE TREE DEVELOPMENT LTD - 2023-05-29S.H REDEVELOPMENTS LTD - 2023-10-04 432 Alexandra Avenue, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)4,044 GBP2024-04-23Officer 2023-04-02 ~ 2023-10-04IIF 12 - Director → MEPerson with significant control 2023-04-02 ~ 2023-10-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 7 Beverley Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-11-16 ~ 2024-04-06IIF 20 - Director → MEPerson with significant control 2023-11-16 ~ 2024-04-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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