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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

Dhakal, Hem Raj

    Related profiles found in government register
  • Dhakal, Hem Raj
    Nepalese director born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies

    • icon of address Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 1
  • Mr Hem Raj Dhakal
    Nepalese born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies

    • icon of address Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 2
  • Mr. Hem Raj Dhakal
    Nepalese born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies

    • icon of address Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 3
  • Dhakal, Hemraj
    Nepalese businessman born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 4
  • Dhakal, Hemraj Raj
    Nepalese business born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 333, Rayners Lane, Harrow, HA5 5EN, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    EURO GIANT LIMITED - 2013-07-12
    icon of address Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    686,494 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IME LONDON LIMITED - 2015-06-17
    icon of address Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,564 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 1
    SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
    INTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2013-11-14
    icon of address Part 7th Floor, North Block 55, Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    790,841 GBP2021-04-30
    Officer
    icon of calendar 2009-03-30 ~ 2015-06-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.