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 Bhai Raja Thapa
- British born in September 1974
Mr Bhai Raja Thapa
Resident in United Kingdom
Registered addresses and corresponding companiesOld Town Hall, 30 Grosvenor Road, Alddershot, GU11 3DP, England
IIF 1C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 2Old Town Hall, 30 Grosvenor Road, Aldershot, GU11 3DP, England
IIF 3Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 4C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England
IIF 5Office 21 Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 6Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 7Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 8Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 9 IIF 10 IIF 11Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 1223 A, Worthington Crescent, Poole, BH14 8BW, England
IIF 13
- British born in September 1974
Thapa, Bhai Raja
Resident in United Kingdom
Registered addresses and corresponding companiesOld Town Hall, 30 Grosvenor Road, Alddershot, GU11 3DP, England
IIF 14C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 15Old Town Hall, 30 Grosvenor Road, Aldershot, GU11 3DP, England
IIF 16Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 17Suite 3, Greyholme, 49 Victoria Road, Aldershot, GU11 1SJ, England
IIF 18Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England
IIF 19 IIF 20 IIF 21Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 22Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 23Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 24 IIF 25 IIF 26Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 27 IIF 28 IIF 29
- British accountant born in September 1974
Thapa, Bhai Raja
Resident in United Kingdom
Registered addresses and corresponding companies23 A, Worthington Crescent, Poole, BH14 8BW, England
IIF 30
- born in September 1974
Thapa, Bhai Raja
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England
IIF 31
- Nepalese accountant born in September 1974
Thapa, Bhai Raja
Resident in England
Registered addresses and corresponding companiesSuite 15, Floor 5, Victoria House Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom
IIF 32
- 1
3 M INVESTMENT LTD
1076213323 A Worthington Crescent, Poole, EnglandDissolved Corporate (7 parents)Officer2017-05-09 ~ 2019-12-05IIF 30 - Director → MEPerson with significant control2017-05-09 ~ 2019-12-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBER GLEN SCOTCH WHISKY CO., LTD
SC443301Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (4 parents)Officer2017-07-25 ~ 2020-02-03IIF 18 - Director → ME2021-02-01 ~ nowIIF 22 - Director → ME - 3
AT CAPITAL LTD
10443070Suite 1042, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ 2020-01-29IIF 27 - Director → MEPerson with significant control2019-09-01 ~ 2020-05-01IIF 6 - Ownership of shares – 75% or more → OE - 4
DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD
10537033Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ 2020-01-28IIF 29 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLOBAL COMMODITIES & ENERGY RESOURCES LTD
10484523Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, EnglandDissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 28 - Director → ME - 6
GREENHOUSE LAND & ESTATES LLP
OC339007Office 21- 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (4 parents)Officer2021-03-31 ~ dissolvedIIF 31 - LLP Designated Member → ME - 7
HAMPSHIRE ACCOUNTANTS INTERNATIONAL LIMITED
15919416C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9Old Town Hall, 30 Grosvenor Road, Alddershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
HAMPSHIRE MORTGAGES LIMITED
15583832C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2020-01-29IIF 19 - Director → ME2024-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-05 ~ 2020-01-29IIF 7 - Ownership of shares – 75% or more → OE2024-05-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 12
HAMPSHIRE HOTELS PVT LIMITED
- 2025-11-21 16737477Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
S&R NEP UK LTD
- 2024-08-20 13471950Old Town Hall, 30 Grosvenor Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
PAPERWORK SOLUTIONS LIMITED
05724893Suite 3 49 Victoria Road, Aldershot, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-05 ~ 2015-01-01IIF 32 - Director → ME - 15
SAMSARA NEPAL FINANCIAL SERVICES LIMITED
06162977Suite 3 Greyholme, 49 Victoria Road, Aldershot, HampshireDissolved Corporate (5 parents)Officer2015-12-15 ~ dissolvedIIF 21 - Director → ME - 16SPECTACULAR SUPPLIES LIMITED - now
IDEA FOR NEPAL AND PARTNERS UK LTD
- 2020-12-22 09988944TREHANS ACTION LTD
- 2018-05-16 09988944C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2016-02-05 ~ 2020-01-29IIF 20 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-25IIF 5 - Ownership of shares – 75% or more → OE - 17SURBITON MANAGEMENT PVT LTD - nowOld Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ 2025-12-01IIF 26 - Director → MEPerson with significant control2024-01-04 ~ 2025-12-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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