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, Bhai Raja
- 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 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 4Suite 3, Greyholme, 49 Victoria Road, Aldershot, GU11 1SJ, England
IIF 5Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England
IIF 6 IIF 7 IIF 8Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 9Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 10Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 11 IIF 12 IIF 13Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 14 IIF 15 IIF 16
- 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 17
- 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 18
- 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 19C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 20Old Town Hall, 30 Grosvenor Road, Aldershot, GU11 3DP, England
IIF 21Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 22C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England
IIF 23Office 21 Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 24Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 25Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 26Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 27 IIF 28 IIF 29Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 3023 A, Worthington Crescent, Poole, BH14 8BW, 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 17 - Director → MEPerson with significant control2017-05-09 ~ 2019-12-05IIF 31 - 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 5 - Director → ME2021-02-01 ~ nowIIF 9 - 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 14 - Director → MEPerson with significant control2019-09-01 ~ 2020-05-01IIF 24 - 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 16 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 30 - 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 15 - 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 18 - 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 10 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2021-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9Old Town Hall, 30 Grosvenor Road, Alddershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10HAMPSHIRE CONSULTING LTD - nowOld Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ 2025-12-01IIF 13 - Director → MEPerson with significant control2024-01-04 ~ 2025-12-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11
HAMPSHIRE MORTGAGES LIMITED
15583832C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer2024-08-01 ~ dissolvedIIF 2 - Director → ME2015-12-15 ~ 2020-01-29IIF 6 - Director → MEPerson with significant control2016-07-05 ~ 2020-01-29IIF 25 - Ownership of shares – 75% or more → OE2024-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 13
HAMPSHIRE HOTELS PVT LIMITED
- 2025-11-21 16737477Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
S&R NEP UK LTD
- 2024-08-20 13471950Old Town Hall, 30 Grosvenor Road, Aldershot, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
PAPERWORK SOLUTIONS LIMITED
05724893Suite 3 49 Victoria Road, Aldershot, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-05 ~ 2015-01-01IIF 32 - Director → ME - 16
SAMSARA NEPAL FINANCIAL SERVICES LIMITED
06162977Suite 3 Greyholme, 49 Victoria Road, Aldershot, HampshireDissolved Corporate (5 parents)Officer2015-12-15 ~ dissolvedIIF 8 - Director → ME - 17SPECTACULAR 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 7 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-25IIF 23 - Ownership of shares – 75% or more → OE
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