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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, Amit

    Related profiles found in government register
  • Thapa, Amit
    British born in September 2001

    Resident in England

    Registered addresses and corresponding companies
    • 2, Alfred Gardens, Southall, UB1 2BD, England

      IIF 1
  • Thapa, Amit
    British director born in September 2001

    Resident in England

    Registered addresses and corresponding companies
    • 136, Glenny Road, Barking, IG11 8QQ, England

      IIF 2
    • 2, Albert Road, Dagenham, RM8 1LR, England

      IIF 3
    • 30, Beamway, Dagenham, RM10 8XR, England

      IIF 4 IIF 5
    • 42, Cotesmore Gardens, Dagenham, RM8 2ET, England

      IIF 6 IIF 7 IIF 8
    • 76, Northumberland Park, Erith, DA8 1HQ, England

      IIF 9 IIF 10 IIF 11
    • 1, Cedar Avenue, Hayes, UB3 2NE, England

      IIF 12
    • 58, Delamere Road, Hayes, UB4 0NN, England

      IIF 13
    • 7, Dallas Terrace, Hayes, UB3 4QN, England

      IIF 14 IIF 15
    • 82, Firs Drive, Hounslow, TW5 9TD, England

      IIF 16
    • 86, Chaucer Avenue, Hounslow, TW4 6NB, England

      IIF 17 IIF 18 IIF 19
    • 78, Gantshill Crescent, Ilford, IG2 6TT, England

      IIF 20
    • Flat 1, 703a, High Road, Ilford, IG3 8RH, England

      IIF 21
    • Flat1, 703a, High Road, Ilford, IG3 8RH, England

      IIF 22
    • 12, Waterloo Road, London, E6 1AP, England

      IIF 23
    • 177, Peterborough Road, London, E10 6HH, England

      IIF 24
    • 181a, Green Street, London, E7 8JE, England

      IIF 25
    • 46, Pembroke Avenue, Luton, LU4 9BH, England

      IIF 26
    • 11, Linwood Avenue, Rochester, ME2 3TP, England

      IIF 27 IIF 28
    • 126, Wentworth Road, Southall, UB2 5TU, England

      IIF 29 IIF 30
    • 15, Kenton Avenue, Southall, UB1 3QF, England

      IIF 31
    • 23, Leamington Road, Southall, UB2 5JE, England

      IIF 32 IIF 33
    • 43, Endsleigh Road, Southall, UB2 5QL, England

      IIF 34
  • Thapa, Anit
    British born in January 2007

    Resident in England

    Registered addresses and corresponding companies
    • 30, Beamway, Dagenham, RM10 8XR, England

      IIF 35
    • 31, Hurst Road, Erith, DA8 3EW, England

      IIF 36
    • 125, Carlyon Road, Hayes, UB4 0NU, England

      IIF 37
    • 7, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 38
    • 41, Blossom Waye, Hounslow, TW5 9HB, England

      IIF 39
    • 103, St. Albans Road, Ilford, IG3 8NW, England

      IIF 40
    • 143b, Swingate Lane, London, SE18 2BZ, England

      IIF 41
    • 28, West Heath Road, London, SE2 0RX, England

      IIF 42
    • 50, Riverdale Road, London, SE18 1NZ, England

      IIF 43
    • 27, Trafalgar Road, Rainham, RM13 8AR, England

      IIF 44
    • 110, Kendal Drive, Slough, SL2 5JA, England

      IIF 45
    • 200a, Wexham Road, Slough, SL2 5JN, England

      IIF 46
    • 70, Norfolk Avenue, Slough, SL1 3AD, England

      IIF 47
    • 32, Livingstone Road, Southall, UB1 1PQ, England

      IIF 48
    • 62, Convent Way, Southall, UB2 5UD, England

      IIF 49
    • 84, Woodlands Road, Southall, UB1 1EE, England

      IIF 50
    • 4, Marlborough Road, Uxbridge, UB10 0PR, England

      IIF 51
  • Thapa, Anit
    British director born in January 2007

    Resident in England

    Registered addresses and corresponding companies
    • 128, Lower Road, Belvedere, DA17 6DG, England

      IIF 52
    • 30, Beamway, Dagenham, RM10 8XR, England

      IIF 53
    • 42, Cotesmore Gardens, Dagenham, RM8 2ET, England

      IIF 54
    • 6, Chalfont Road, Hayes, UB3 3BU, England

      IIF 55
    • 82, Firs Drive, Hounslow, TW5 9TD, England

      IIF 56
    • 200a, Wexham Road, Slough, SL2 5JN, England

      IIF 57
    • 70, Norfolk Avenue, Slough, SL1 3AD, England

      IIF 58
    • 126, Wentworth Road, Southall, UB2 5TU, England

      IIF 59 IIF 60
    • 14, Hambrough Road, Southall, UB1 1JA, England

      IIF 61
    • 23, Leamington Road, Southall, UB2 5JE, England

      IIF 62
  • Thapa, Anit
    British born in August 2007

    Resident in England

    Registered addresses and corresponding companies
    • 33, Tudor Road, Hayes, UB3 2QB, England

      IIF 63
  • Thapa, Amit
    British born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom

      IIF 64
  • Mr Anit Thapa
    British born in January 2007

    Resident in England

    Registered addresses and corresponding companies
    • 7, Windsor Gardens, Hayes, UB3 1QY, England

      IIF 65
  • Mr Amit Thapa
    British born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    62 Convent Way, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,293 GBP2024-09-30
    Officer
    2025-06-20 ~ now
    IIF 49 - Director → ME
  • 2
    50 Riverdale Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-29 ~ now
    IIF 43 - Director → ME
  • 3
    28 West Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 42 - Director → ME
  • 4
    41 Blossom Waye, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 39 - Director → ME
  • 5
    4 Marlborough Road, Garage 2, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-18 ~ now
    IIF 51 - Director → ME
  • 6
    70 Norfolk Avenue, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-06-30
    Officer
    2025-06-15 ~ now
    IIF 47 - Director → ME
  • 7
    27 Trafalgar Road, Rainham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,418 GBP2024-03-31
    Officer
    2025-07-22 ~ now
    IIF 44 - Director → ME
  • 8
    103 St. Albans Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 40 - Director → ME
  • 9
    143b Swingate Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 41 - Director → ME
  • 10
    66 Knolton Way, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2025-06-15 ~ now
    IIF 46 - Director → ME
  • 11
    33 Tudor Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2025-08-09 ~ now
    IIF 63 - Director → ME
  • 12
    7 Windsor Gardens, Hayes, England
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    09420338 LTD - 2018-09-21
    32 Livingstone Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    11,566 GBP2021-02-28
    Officer
    2025-09-12 ~ now
    IIF 48 - Director → ME
  • 14
    84 Woodlands Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 50 - Director → ME
  • 15
    31 Hurst Road, Erith, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,383 GBP2024-10-31
    Officer
    2025-06-17 ~ now
    IIF 36 - Director → ME
  • 16
    110 Kendal Drive, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 45 - Director → ME
  • 17
    7 Windsor Gardens, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,017 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    82 Firs Drive, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    806 GBP2024-09-30
    Officer
    2025-06-15 ~ now
    IIF 37 - Director → ME
  • 19
    VARINDER VIRK JEE LIMITED - 2023-05-15
    30 Beamway, Dagenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    559 GBP2024-08-31
    Officer
    2025-07-29 ~ now
    IIF 35 - Director → ME
Ceased 27
  • 1
    16 Walnut Close, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,831 GBP2024-03-31
    Officer
    2022-06-29 ~ 2024-08-30
    IIF 24 - Director → ME
  • 2
    7 Dallas Terrace, Hayes
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,037 GBP2023-07-31
    Officer
    2022-08-15 ~ 2023-03-21
    IIF 14 - Director → ME
    2023-06-17 ~ 2023-10-02
    IIF 15 - Director → ME
  • 3
    136 Glenny Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ 2023-03-07
    IIF 2 - Director → ME
  • 4
    78 Gantshill Crescent, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,432 GBP2022-04-30
    Officer
    2023-05-16 ~ 2023-08-15
    IIF 20 - Director → ME
  • 5
    1 Cedar Avenue, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,930 GBP2022-11-30
    Officer
    2022-04-26 ~ 2022-09-05
    IIF 12 - Director → ME
  • 6
    11 Linwood Avenue, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,956 GBP2023-03-31
    Officer
    2023-06-14 ~ 2023-09-11
    IIF 28 - Director → ME
    2022-06-17 ~ 2022-10-12
    IIF 27 - Director → ME
  • 7
    42 Cotesmore Gardens, Dagenham, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,638 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-08-24
    IIF 8 - Director → ME
    2022-05-28 ~ 2022-09-23
    IIF 6 - Director → ME
    2024-08-30 ~ 2024-09-27
    IIF 54 - Director → ME
    2024-06-17 ~ 2024-08-30
    IIF 7 - Director → ME
  • 8
    Flat1, 703a High Road Seven Kings, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,454 GBP2024-01-31
    Officer
    2023-09-04 ~ 2023-12-18
    IIF 21 - Director → ME
    2024-06-17 ~ 2024-08-30
    IIF 22 - Director → ME
  • 9
    23 Leamington Road, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,238 GBP2023-08-31
    Officer
    2023-06-29 ~ 2024-01-03
    IIF 32 - Director → ME
    2024-06-17 ~ 2024-08-30
    IIF 33 - Director → ME
    2024-08-30 ~ 2024-09-27
    IIF 62 - Director → ME
  • 10
    46 Pembroke Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-27 ~ 2023-05-10
    IIF 26 - Director → ME
  • 11
    6 Chalfont Road, Hayes, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,686 GBP2024-01-31
    Officer
    2024-06-18 ~ 2024-10-07
    IIF 55 - Director → ME
  • 12
    76 Northumberland Park, Erith, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,095 GBP2025-01-31
    Officer
    2023-05-18 ~ 2023-08-21
    IIF 9 - Director → ME
    2024-06-17 ~ 2024-08-30
    IIF 10 - Director → ME
    2022-06-15 ~ 2023-01-24
    IIF 11 - Director → ME
  • 13
    12 Waterloo Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ 2023-03-03
    IIF 23 - Director → ME
  • 14
    70 Norfolk Avenue, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-06-30
    Officer
    2024-08-12 ~ 2024-12-27
    IIF 58 - Director → ME
  • 15
    58 Delamere Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-21 ~ 2022-10-18
    IIF 13 - Director → ME
  • 16
    66 Knolton Way, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2024-09-18 ~ 2025-03-23
    IIF 57 - Director → ME
  • 17
    86 Chaucer Avenue, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,678 GBP2024-11-30
    Officer
    2024-06-17 ~ 2024-08-30
    IIF 18 - Director → ME
    2022-04-25 ~ 2022-06-29
    IIF 19 - Director → ME
    2023-05-18 ~ 2023-08-18
    IIF 17 - Director → ME
  • 18
    2 Albert Road, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,842 GBP2020-01-31
    Officer
    2023-03-15 ~ 2023-09-26
    IIF 3 - Director → ME
  • 19
    33 Tudor Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-07 ~ 2025-02-14
    IIF 61 - Director → ME
  • 20
    31 Hurst Road, Erith, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,383 GBP2024-10-31
    Officer
    2024-06-09 ~ 2024-10-25
    IIF 52 - Director → ME
  • 21
    48 Lea Road, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2023-06-14 ~ 2024-08-30
    IIF 1 - Director → ME
  • 22
    43 Endsleigh Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ 2023-10-31
    IIF 34 - Director → ME
  • 23
    126 Wentworth Road, Southall
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    881 GBP2024-04-30
    Officer
    2024-08-30 ~ 2024-09-24
    IIF 60 - Director → ME
    2023-08-24 ~ 2024-01-23
    IIF 29 - Director → ME
    2024-06-09 ~ 2024-08-30
    IIF 30 - Director → ME
    2025-06-15 ~ 2025-10-20
    IIF 59 - Director → ME
  • 24
    181a Green Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2023-07-04 ~ 2023-10-10
    IIF 25 - Director → ME
  • 25
    82 Firs Drive, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    806 GBP2024-09-30
    Officer
    2024-08-30 ~ 2024-10-08
    IIF 56 - Director → ME
    2024-06-09 ~ 2024-08-30
    IIF 16 - Director → ME
  • 26
    116 Upney Lane, Barking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2023-06-19 ~ 2024-01-10
    IIF 31 - Director → ME
  • 27
    VARINDER VIRK JEE LIMITED - 2023-05-15
    30 Beamway, Dagenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    559 GBP2024-08-31
    Officer
    2024-06-17 ~ 2024-08-30
    IIF 4 - Director → ME
    2024-08-30 ~ 2024-12-17
    IIF 53 - Director → ME
    2023-07-04 ~ 2023-11-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.