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 Navin Sapkota
Mr Navin Sapkota
British born in May 1979Resident in England
Registered addresses and corresponding companiesSapkota, Navin
British accountant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 7
20, Dunster Way, Harrow, Middlesex, HA2 9PN
Sapkota, Navin
British certified accountant born in May 1979Resident in England
Registered addresses and corresponding companiesSapkota, Navin
British certified accountants born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 11 53 Sheen Lane, London, SW14 8AB, United Kingdom
Sapkota, Navin
British certified chartered accountant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 12 53 Sheen Lane, London, SW14 8AB, United Kingdom
Sapkota, Navin
British chartered certified accountant born in May 1979Resident in England
Registered addresses and corresponding companiesSapkota, Navin
Nepalese accountantRegistered addresses and corresponding companies
IIF 17 93 Enbrook Valley, Folkestone, CT20 3NE
- 1
BRIGHT STERLING LIMITED
- nowDAMEKIS LIMITED - 2013-01-02STERLING & LEDGERS LIMITED - 2013-01-07 53 Sheen Lane, LondonActive Corporate (2 parents)Equity (Company account)105,783 GBP2024-04-30Officer
2012-04-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 53 Sheen Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 53 Sheen Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-132 GBP2024-03-31Officer 2020-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 53 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2014-05-25 ~ dissolvedIIF 9 - Director → ME
- 5
FBF SERVICES LIMITED
- nowFABIAN BARADUC FINANCIAL STRATEGY LTD - 2021-05-26 53 Sheen Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)673 GBP2024-06-30Officer 2020-09-16 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
LANOVA PAY LTD
- nowEURO REMIT LTD - 2025-01-09LANOVA REMIT LTD - 2025-07-02 Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer 2025-05-09 ~ nowIIF 16 - Director → ME - 7 53 Sheen Lane, LondonActive Corporate (1 parent)Equity (Company account)-3,601 GBP2024-09-30Officer 2024-05-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
TOWY HOMES LTD
- nowTOWY SERVICE STATION LIMITED - 2023-09-10 53 Sheen Lane, LondonActive Corporate (1 parent)Equity (Company account)-3,313 GBP2024-09-30Officer 2024-05-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
BRIGHT STERLING LIMITED
- nowDAMEKIS LIMITED - 2013-01-02STERLING & LEDGERS LIMITED - 2013-01-07 53 Sheen Lane, LondonActive Corporate (2 parents)Equity (Company account)105,783 GBP2024-04-30Officer 2007-11-01 ~ 2011-01-31IIF 7 - Director → ME 2007-04-03 ~ 2007-10-25IIF 17 - Secretary → ME - 2 53 Sheen Lane, LondonDissolved Corporate (1 parent)Officer 2007-02-06 ~ 2009-11-01IIF 8 - Director → ME
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