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 Sagar Kc
Mr Sagar Kc
British born in April 1990Resident in Scotland
Registered addresses and corresponding companiesKc, Sagar
British born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3
140, Grahams Road, Falkirk, FK2 7BZ, Scotland
Kc, Sagar
British general manager born in April 1990Resident in Scotland
Registered addresses and corresponding companiesKc, Sagar
British manager born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 6 140, Grahams Road, Falkirk, FK2 7BZ, Scotland
Mr Sagar Kc
Nepalese born in April 1990Resident in Scotland
Registered addresses and corresponding companiesKc, Sagar
Nepalese born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 10 76, Manor Street, Falkirk, FK1 1NU, Scotland
Kc, Sagar
Nepalese assistant manager born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 11 53, East Main Street, Broxburn, West Lothian, EH52 5EE, Scotland
Kc, Sagar
Nepalese company director born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 12 95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
Kc, Sagar
Nepalese entreprenuer born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 13 17-19, Forrest Road, Edinburgh, Midlothian, EH1 2QH, United Kingdom
Kc, Sagar
Nepalese manager born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 14 361, Edgefauld Road, Glasgow, G21 4JY, Scotland
- 1 76 Manor Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)-61,503 GBP2024-10-31Officer
2020-10-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 140 Grahams Road, Falkirk, ScotlandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 17-19 Forrest Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 13 - Director → ME
- 1
KAVRELI GROUP LTD
- nowKHATRI ENTERPRISES LTD. - 2017-01-16 361 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-267,574 GBP2022-01-31Officer 2023-03-01 ~ 2023-11-30IIF 14 - Director → ME 2021-02-19 ~ 2022-09-27IIF 12 - Director → MEPerson with significant control 2023-03-01 ~ 2023-11-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE 2021-02-18 ~ 2022-09-27IIF 9 - Ownership of shares – 75% or more → OE - 2 49 Merchiston Avenue, Falkirk, ScotlandActive Corporate (2 parents)Officer 2024-05-05 ~ 2025-08-15IIF 5 - Director → MEPerson with significant control 2024-05-05 ~ 2025-08-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 53 East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2013-09-16 ~ 2013-11-25IIF 11 - Director → ME
- 4 140 Grahams Road, Falkirk, ScotlandActive Corporate (1 parent)Officer 2024-03-10 ~ 2024-06-01IIF 4 - Director → ME 2024-01-01 ~ 2024-01-24IIF 6 - Director → ME
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