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

Regmi, Mahesh Kumar

    Related profiles found in government register
  • Regmi, Mahesh Kumar
    British business born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Parkside Avenue, Bexleyheath, Kent, DA7 6NP

      IIF 1

    • 3, Wellington Street, London, SE18 6PQ, England

      IIF 2

    • 45a, Junction Lane, St. Helens, WA9 3JN, England

      IIF 3
  • Regmi, Mahesh Kumar
    British businessman born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Parkside Avenue, Bexleyheath, Kent, DA7 6NP

      IIF 4

    • 155, Parkside Avenue, Kent, DA7 6NP, United Kingdom

      IIF 5
  • Regmi, Mahesh Kumar
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Conway Road, London, SE18 1AQ, England

      IIF 6
  • Regmi, Mahesh Kumar
    British enterprenuer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Street, Woolwich, London, SE18 3NY, United Kingdom

      IIF 7
  • Regmi, Mahesh Kumar
    British restaurant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Queens Drive, West Derby, Liverpool, L13 0AJ, England

      IIF 8
  • Regmi, Mahesh Kumar
    British restaurateur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Avebury Avenue, Tonbridge, Kent, TN9 1TN, England

      IIF 9
  • Regmi, Mahesh
    British business man born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Floor, Thames House, Wellington Street, London, SE186NY, United Kingdom

      IIF 10
  • Mr Mahesh Kumar Regmi
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Junction Lane, St. Helens, WA9 3JN, England

      IIF 11
  • Regmi, Mahesh Kumar
    British business man born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ripple Centre, 121 - 125 Ripple Road, Barking, IG11 7FN, England

      IIF 12
  • Regmi, Mahesh Kumar
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 48, Plumstead High Street, London, SE18 1SL, England

      IIF 13

    • Regmi House, 56 Dawson Close, London, SE18 7LP, England

      IIF 14
  • Mr Mahesh Kumar Regmi
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 48, Plumstead High Street, London, SE18 1SL, England

      IIF 15

    • Regmi House, 56 Dawson Close, London, SE18 7LP, England

      IIF 16
  • Regmi, Mahesh Kumar

    Registered addresses and corresponding companies

    • 3, Wellington Street, London, SE18 6PQ, England

      IIF 17

    • 45a, Junction Lane, St. Helens, WA9 3JN, England

      IIF 18
  • Regmi, Mahesh

    Registered addresses and corresponding companies

    • 3, Wellington Street, Woolwich, London, SE18 3NY, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Thames House, Wellington Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 7 - director → ME
    2013-10-23 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    LONDON EDUCATION & TRAINING LTD - 2013-06-18
    GAIA HANDICRAFTS LTD - 2012-08-23
    16 Avebury Avenue, Tonbridge, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 9 - director → ME
  • 3
    48 Plumstead High Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    GURKHAS CAPITAL LTD - 2015-01-28
    Unit 10, Conduit Business Centre, 2 Conduit Mews, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 5 - director → ME
  • 5
    Regmi House, 56 Dawson Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,426 GBP2021-11-30
    Officer
    2023-08-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    155 Park Side Avenue, Bexleyheath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 1 - director → ME
  • 7
    1 St Floor, Thames House, Wellington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    Regmi House, 56 Dawson Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,426 GBP2021-11-30
    Officer
    2018-11-12 ~ 2023-08-24
    IIF 3 - director → ME
    2018-11-12 ~ 2023-08-24
    IIF 18 - secretary → ME
    Person with significant control
    2018-11-12 ~ 2023-08-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 10, Conduit Business Centre, 2 Conduit Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ 2014-08-20
    IIF 2 - director → ME
    2013-01-02 ~ 2014-08-26
    IIF 17 - secretary → ME
  • 3
    1 Conway Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2013-10-13
    IIF 6 - director → ME
  • 4
    16 Beresford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,298 GBP2024-10-31
    Officer
    2012-10-01 ~ 2014-02-25
    IIF 4 - director → ME
  • 5
    MEX(LIVERPOOL) LTD - 2022-04-21
    120 Queens Drive, West Derby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -25,224 GBP2021-06-30
    Officer
    2019-06-19 ~ 2024-03-15
    IIF 8 - director → ME
  • 6
    THERE4CARE LTD - 2024-06-05
    C/o Ripple Centre, 121 - 125 Ripple Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-07-31
    Officer
    2024-07-07 ~ 2025-03-01
    IIF 12 - director → ME

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