logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thapa, Bhai Raja

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thapa, Bhai Raja
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thapa, Bhai Raja
    Nepalese born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhai Raja Thapa
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    3 M INVESTMENT LTD
    10762133
    Dissolved Corporate (7 parents)
    Officer
    2017-05-09 ~ 2019-12-05
    IIF 18 - Director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBER GLEN SCOTCH WHISKY CO., LTD
    SC443301
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
    2017-07-25 ~ 2020-02-03
    IIF 6 - Director → ME
  • 3
    AT CAPITAL LTD
    10443070
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2020-01-29
    IIF 15 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-05-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD
    10537033
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2020-01-28
    IIF 17 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLOBAL COMMODITIES & ENERGY RESOURCES LTD
    10484523
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GREENHOUSE LAND & ESTATES LLP
    OC339007
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 7
    HAMPSHIRE ACCOUNTANTS INTERNATIONAL LIMITED
    15919416
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    HAMPSHIRE ACCOUNTANTS LIMITED
    - now 12835304
    HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    HAMPSHIRE CONSULTING LIMITED
    16927248 15386361
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    HAMPSHIRE MORTGAGES LIMITED
    15583832
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ 2026-05-27
    IIF 13 - Director → ME
    Person with significant control
    2024-03-22 ~ 2026-05-27
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    HIMALAYA CAPITAL LTD
    09917801 16737477... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-08-01 ~ dissolved
    IIF 3 - Director → ME
    2015-12-15 ~ 2020-01-29
    IIF 7 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-01-29
    IIF 26 - Ownership of shares – 75% or more → OE
    2024-05-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    HIMALAYA CAPITAL LTD
    - now 16737477 09917801... (more)
    HAMPSHIRE HOTELS PVT LIMITED
    - 2025-11-21 16737477
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    HIMALAYAN CAPITAL LIMITED
    - now 13471950 09917801... (more)
    S&R NEP UK LTD
    - 2024-08-20 13471950
    Dissolved Corporate (1 parent)
    Officer
    2021-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    PAPERWORK SOLUTIONS LIMITED
    05724893
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2015-01-01
    IIF 19 - Director → ME
  • 15
    SAMSARA NEPAL FINANCIAL SERVICES LIMITED
    06162977
    Dissolved Corporate (5 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 16
    SPECTACULAR SUPPLIES LIMITED - now
    IDEA FOR NEPAL AND PARTNERS UK LTD
    - 2020-12-22 09988944
    TREHANS ACTION LTD
    - 2018-05-16 09988944
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2020-01-29
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-05-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    SURBITON MANAGEMENT PVT LTD - now
    HAMPSHIRE CONSULTING LTD
    - 2025-12-03 15386361 16927248
    Dissolved Corporate (2 parents)
    Officer
    2024-01-04 ~ 2025-12-01
    IIF 14 - Director → ME
    Person with significant control
    2024-01-04 ~ 2025-12-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.