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

Mr Bhai Raja Thapa

    Related profiles found in government register
  • Mr Bhai Raja Thapa
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 1

    • Office 21 Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England

      IIF 2

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England

      IIF 3

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom

      IIF 4

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England

      IIF 8

    • 23 A, Worthington Crescent, Poole, BH14 8BW, England

      IIF 9
  • Mr Bhai Raja Thapa
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 10
  • Thapa, Bhai Raja
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 A, Worthington Crescent, Poole, BH14 8BW, England

      IIF 11
  • Thapa, Bhai Raja
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 12

    • Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England

      IIF 13

    • Suite 3, Greyholme, 49 Victoria Road, Aldershot, GU11 1SJ, England

      IIF 14

    • Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England

      IIF 15 IIF 16 IIF 17

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 18

    • Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom

      IIF 19

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England

      IIF 23 IIF 24 IIF 25
  • Thapa, Bhai Raja
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England

      IIF 26
  • Thapa, Bhai Raja
    Nepalese accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Floor 5, Victoria House Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -156,648 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 18 - director → ME
  • 2
    Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 24 - director → ME
  • 4
    Office 21- 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 5
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02
    Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    32,191 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 13 - director → ME
  • 7
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,542 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    S&R NEP UK LTD - 2024-08-20
    Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,896 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-12-15 ~ dissolved
    IIF 17 - director → ME
Ceased 7
  • 1
    23 A Worthington Crescent, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,253 GBP2019-05-31
    Officer
    2017-05-09 ~ 2019-12-05
    IIF 11 - director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -156,648 GBP2024-02-29
    Officer
    2017-07-25 ~ 2020-02-03
    IIF 14 - director → ME
  • 3
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,607 GBP2023-10-31
    Officer
    2017-02-01 ~ 2020-01-29
    IIF 23 - director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2019-12-31
    Officer
    2016-12-22 ~ 2020-01-28
    IIF 25 - director → ME
  • 5
    C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,542 GBP2023-12-31
    Officer
    2015-12-15 ~ 2020-01-29
    IIF 15 - director → ME
    Person with significant control
    2016-07-05 ~ 2020-01-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 49 Victoria Road, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -132,587 GBP2023-02-28
    Officer
    2007-04-05 ~ 2015-01-01
    IIF 27 - director → ME
  • 7
    IDEA FOR NEPAL AND PARTNERS UK LTD - 2020-12-22
    TREHANS ACTION LTD - 2018-05-16
    C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,700 GBP2020-02-29
    Officer
    2016-02-05 ~ 2020-01-29
    IIF 16 - director → ME
    Person with significant control
    2017-02-01 ~ 2020-05-25
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.