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
- 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 1
- 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 2C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 3Old Town Hall, 30 Grosvenor Road, Aldershot, GU11 3DP, England
IIF 4Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 5Suite 3, Greyholme, 49 Victoria Road, Aldershot, GU11 1SJ, England
IIF 6Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England
IIF 7 IIF 8 IIF 9Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
IIF 10Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 11Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 12 IIF 13 IIF 14Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 15 IIF 16 IIF 17
- 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 18
- 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 19
- 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 20C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 21Old Town Hall, 30 Grosvenor Road, Aldershot, GU11 3DP, England
IIF 22Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
IIF 23C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, England
IIF 24Office 21 Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 25Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, England
IIF 26Pembroke House, 8 St. Christophers Place, Farnborough, GU14 0NH, United Kingdom
IIF 27Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH, United Kingdom
IIF 28 IIF 29 IIF 30Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 3123 A, Worthington Crescent, Poole, BH14 8BW, England
IIF 32
- 1Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)Equity (Company account)-156,648 GBP2024-02-29Officer2021-02-01 ~ nowIIF 10 - Director → ME
- 2Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-600 GBP2019-12-31Person with significant control2016-12-22 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, EnglandDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 16 - Director → ME
- 4Office 21- 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 5C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6HAMPSHIRE ACCOUNTANTANTS LIMITED - 2020-10-02Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)43,974 GBP2024-08-31Officer2021-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7Old Town Hall, 30 Grosvenor Road, Alddershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,542 GBP2023-12-31Officer2024-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 10
HIMALAYA CAPITAL LTD
- nowHAMPSHIRE HOTELS PVT LIMITED - 2025-11-21Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11S&R NEP UK LTD - 2024-08-20Old Town Hall, 30 Grosvenor Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)-1,896 GBP2023-06-30Officer2021-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 12Suite 3 Greyholme, 49 Victoria Road, Aldershot, HampshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2015-12-15 ~ dissolvedIIF 9 - Director → ME
- 123 A Worthington Crescent, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)6,253 GBP2019-05-31Officer2017-05-09 ~ 2019-12-05IIF 18 - Director → MEPerson with significant control2017-05-09 ~ 2019-12-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)Equity (Company account)-156,648 GBP2024-02-29Officer2017-07-25 ~ 2020-02-03IIF 6 - Director → ME
- 3Suite 1042, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-1,607 GBP2023-10-31Officer2017-02-01 ~ 2020-01-29IIF 15 - Director → MEPerson with significant control2019-09-01 ~ 2020-05-01IIF 25 - Ownership of shares – 75% or more → OE
- 4Office 21 - 23, Pembroke House 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-600 GBP2019-12-31Officer2016-12-22 ~ 2020-01-28IIF 17 - Director → ME
- 5
HAMPSHIRE CONSULTING LTD
- nowHAMPSHIRE CONSULTING LTD - 2025-12-03Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ 2025-12-01IIF 14 - Director → MEPerson with significant control2024-01-04 ~ 2025-12-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,542 GBP2023-12-31Officer2015-12-15 ~ 2020-01-29IIF 7 - Director → MEPerson with significant control2016-07-05 ~ 2020-01-29IIF 26 - Ownership of shares – 75% or more → OE
- 7Suite 3 49 Victoria Road, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-187,100 GBP2024-02-29Officer2007-04-05 ~ 2015-01-01IIF 19 - Director → ME
- 8IDEA FOR NEPAL AND PARTNERS UK LTD - 2020-12-22TREHANS ACTION LTD - 2018-05-16C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)15,700 GBP2020-02-29Officer2016-02-05 ~ 2020-01-29IIF 8 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-25IIF 24 - 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.