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.
Thapa Darlami, Min Bahadur
Thapa Darlami, Min Bahadur
British business born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
1, Olympic Way, Suite 311, Wembley, Middlesex, HA9 0NP, Uk
Thapa Darlami, Min Bahadur
British financial planner born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 2 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Thapa Darlami, Min Bahadur
British financial advisor born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 60 Runnymede Gardens, Western Avenue, Greenford, UB6 8SU, England
Darlami, Min Bahadur Thapa
British business born in October 1972Resident in England
Registered addresses and corresponding companiesDarlami, Min Bahadur Thapa
British director born in October 1972Resident in England
Registered addresses and corresponding companiesDarlami, Min Bahadur Thapa
British financial adviser born in October 1972Resident in England
Registered addresses and corresponding companiesDarlami, Min Bahadur Thapa
Registered addresses and corresponding companies
IIF 12 The Barn, Manor Lane, Harlington, Hayes, UB3 5EQ, England
Mr Min Bahadur Thapa Darlami
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Min Bahadur Thapa Darlami
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2019-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)5,413 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3A-STAR ESTATES & INVESTMENTS LTD - 2020-03-09ASTAR FINANCIAL SERVICES UK LIMITED - 2017-08-07 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)9,873 GBP2024-07-31Officer 2016-07-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4ACCESS FINANCIAL SERVICES UK LIMITED - 2016-11-11 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)384,334 GBP2024-10-31Officer 2012-10-01 ~ nowIIF 4 - Director → ME 2012-10-01 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-7,123 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 The Barn Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 The Barn Manor Lane, Harlington, Hayes, London, EnglandActive Corporate (1 parent)Equity (Company account)12,842 GBP2024-01-31Officer 2013-01-15 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8
BIRA INVESTMENT LIMITED
- nowBIRAMART LIMITED - 2013-04-09 1 Olympic Way, Suite - 311, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2013-05-03 ~ dissolvedIIF 1 - Director → ME - 9 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-11-13 ~ dissolvedIIF 2 - Director → ME
- 10 2, Sigma Business Centre, 7 Havelock Place, Harrow, EnglandDissolved Corporate (3 parents)Officer 2018-01-03 ~ dissolvedIIF 3 - Director → ME
- 1 166 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-16,909 GBP2023-03-31Officer 2018-11-26 ~ 2022-01-09IIF 7 - Director → ME
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