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

Thaper, Amit

    Related profiles found in government register
  • Thaper, Amit
    British investor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Cross Keys Close, Cross Keys Close, London, W1U 2DW, England

      IIF 1

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 2

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 3

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW, England

      IIF 8 IIF 9 IIF 10

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 22

    • Nutsey Lane, Calmore Industrial Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 23 IIF 24

    • Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 25

    • Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, SO40 3JX, England

      IIF 26
  • Thaper, Amit
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Coniston Close, Brownsover, Rugby, Warwickshire, CV21 1LG, United Kingdom

      IIF 27
  • Thaper, Amit
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 28
  • Thaper, Amit

    Registered addresses and corresponding companies

    • 34, Coniston Close, Brownsover, Rugby, Warwickshire, CV21 1LG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    34 Coniston Close, Brownsover, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 27 - director → ME
    2012-05-18 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 21 - director → ME
  • 3
    3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ dissolved
    IIF 20 - director → ME
  • 4
    3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-05 ~ dissolved
    IIF 19 - director → ME
  • 5
    22 Cross Keys Close, London, England
    Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    2021-09-01 ~ now
    IIF 28 - llp-member → ME
Ceased 23
  • 1
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 24 - director → ME
  • 2
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 23 - director → ME
  • 3
    LETO 2021 TOPCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,669,510 GBP2023-12-31
    Officer
    2021-01-06 ~ 2025-02-28
    IIF 11 - director → ME
  • 4
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,176,714 GBP2023-12-31
    Officer
    2021-01-08 ~ 2021-12-18
    IIF 8 - director → ME
  • 5
    LETO 2021 MIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,856,226 GBP2023-12-31
    Officer
    2021-01-06 ~ 2021-12-18
    IIF 18 - director → ME
  • 6
    LETO 2021 SUBCO LIMITED - 2023-05-08
    LETO 2021 NOTECO LIMITED - 2021-01-14
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,588 GBP2023-12-31
    Officer
    2021-01-07 ~ 2021-12-18
    IIF 15 - director → ME
  • 7
    Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    2018-10-05 ~ 2018-11-02
    IIF 6 - director → ME
  • 8
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Officer
    2018-02-16 ~ 2018-03-09
    IIF 14 - director → ME
  • 9
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-03-09
    IIF 9 - director → ME
  • 10
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-19 ~ 2018-03-09
    IIF 17 - director → ME
  • 11
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-02-01
    IIF 3 - director → ME
  • 12
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2019-12-19
    IIF 12 - director → ME
  • 13
    MHCDC LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 2 - director → ME
  • 14
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 25 - director → ME
  • 15
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2025-04-11
    IIF 10 - director → ME
  • 16
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 22 - director → ME
  • 17
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-12-19
    IIF 13 - director → ME
  • 18
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2019-12-19
    IIF 16 - director → ME
  • 19
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2020-07-08
    IIF 4 - director → ME
  • 20
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2020-07-08
    IIF 7 - director → ME
  • 21
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-11 ~ 2020-07-08
    IIF 5 - director → ME
  • 22
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-13 ~ 2018-03-23
    IIF 1 - director → ME
  • 23
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Corporate (3 parents)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 26 - director → ME

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