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.
Pakhrin, Dhan Raj
Pakhrin, Dhan Raj
Nepalese businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesPakhrin, Dhan Raj
Nepalese co director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesPakhrin, Dhan Raj
Nepalese company secretary born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
50, Orchard Road, Welling, Kent, DA16 1QG, England
Pakhrin, Dhan Raj
Nepalese customer care born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Otley Road, London, E16 3JT, England
Pakhrin, Dhan Raj
Nepalese director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesPakhrin, Dhan Raj
Nepalese office manager born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46, Hermitage Lane, Aylesford, Kent, ME20 7PT, England
Pakhrin, Dhan Raj
Registered addresses and corresponding companies
- 1
GURKHA CONNECTION LTD
- nowGURKHA CUISINE KENT LTD - 2012-12-07 Asmita & Associates, 114-116 Plumstead High Street, London, EnglandDissolved corporate (1 parent)Officer
2013-04-07 ~ dissolvedIIF 5 - director → ME - 2 46 Hermitage Lane, Aylesford, Kent, EnglandDissolved corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 2 - director → ME
- 3 46 Hermitage Lane, Maidstone, United KingdomDissolved corporate (1 parent)Officer 2016-01-04 ~ dissolvedIIF 10 - director → ME 2016-01-04 ~ dissolvedIIF 13 - secretary → ME
- 1
GURKHA CONNECTION LTD
- nowGURKHA CUISINE KENT LTD - 2012-12-07 Asmita & Associates, 114-116 Plumstead High Street, London, EnglandDissolved corporate (1 parent)Officer 2011-11-01 ~ 2012-11-01IIF 1 - director → ME - 2
REMITJUNCTION LIMITED
- nowIPS (GURKHA) LTD - 2022-08-30GURKHA REMIT LTD - 2016-02-02EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)-3,621 GBP2023-11-30Officer 2013-09-17 ~ 2016-02-01IIF 11 - director → ME 2012-08-01 ~ 2012-10-01IIF 7 - director → ME 2012-11-01 ~ 2016-02-01IIF 12 - secretary → ME - 3 Wellington House (414) Butt Road, Colchester, EnglandDissolved corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer 2012-03-05 ~ 2012-08-28IIF 3 - director → MEIIF 8 - director → ME
- 4
TEC LONDON LIMITED
- nowTRUE EYES CATERING LIMITED - 2015-05-20 8 Otley Road, London, EnglandDissolved corporate (1 parent)Officer 2015-01-15 ~ 2015-05-22IIF 6 - director → ME 2007-11-13 ~ 2012-12-01IIF 4 - director → ME - 5
THE MOUNT EVEREST LTD
- nowTHE MOUNT EVEREST PLC - 2012-08-21 Asmita & Associates, 116 Plumstead High Street, London, EnglandDissolved corporate (1 parent)Officer 2010-02-15 ~ 2013-07-01IIF 9 - director → ME
