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, Munni
- British born in May 1977
Thapa, Munni
Resident in England
Registered addresses and corresponding companies51, Brisbane Avenue, Bradford, BD2 1EH, England
IIF 176, Northumberland Park, Erith, DA8 1HQ, England
IIF 2 IIF 3 IIF 4 (more)42, Middleton Avenue, Greenford, UB6 8BB, England
IIF 6 IIF 763, Monmouth Road, Hayes, UB3 4JL, England
IIF 87, Windsor Gardens, Hayes, UB3 1QY, England
IIF 986, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 1015, Kimberley Avenue, Ilford, IG2 7AT, England
IIF 1116, Walnut Close, Ilford, IG6 1HE, England
IIF 12213b, Aldborough Road South, Ilford, IG3 8HY, England
IIF 1335a, Warwick Gardens, Ilford, IG1 4LE, England
IIF 1461a, Springfield Drive, Ilford, IG2 6QR, England
IIF 15 IIF 16Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 1750, Riverdale Road, London, SE18 1NZ, England
IIF 18211, Runley Road, Luton, LU1 1TX, England
IIF 1950, Grove Road, Luton, LU1 1QJ, England
IIF 2029, Lynne Way, Northolt, UB5 5UP, England
IIF 2123, Mirador Crescent, Slough, SL2 5JX, England
IIF 22101, Woodlands Road, Southall, UB1 1EJ, England
IIF 2315, Kenton Avenue, Southall, UB1 3QF, England
IIF 24194, North Hyde Lane, Southall, UB2 5SE, England
IIF 252, Alfred Gardens, Southall, UB1 2BD, England
IIF 269, Denbigh Road, Southall, UB1 2RR, England
IIF 279, Deblin Drive, Uxbridge, UB10 0GF, England
IIF 2893, Bowrons Avenue, Wembley, HA0 4QS, England
IIF 29 IIF 30
- British director born in May 1977
Thapa, Munni
Resident in England
Registered addresses and corresponding companies51, Brisbane Avenue, Bradford, BD2 1EH, England
IIF 3181, Bromhall Road, Dagenham, RM9 4PH, England
IIF 3276, Northumberland Park, Erith, DA8 1HQ, England
IIF 33 IIF 34 IIF 35 (more)23, The Gardens, Feltham, TW14 9PP, England
IIF 37 IIF 3845, Harlington Road West, Feltham, TW14 0JE, England
IIF 3946, Havelock Road, Gravesend, DA11 0JG, England
IIF 4042, Middleton Avenue, Greenford, UB6 8BB, England
IIF 41 IIF 42105, Saunton Avenue, Hayes, UB3 5HQ, England
IIF 4328, Nield Road, Hayes, UB3 1SF, England
IIF 446, Halsway, Hayes, UB3 3JS, England
IIF 4563, Monmouth Road, Hayes, UB3 4JL, England
IIF 46295, Vicarage Farm Road, Hounslow, TW5 0DR, England
IIF 4786, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 48213b, Aldborough Road South, Ilford, IG3 8HY, England
IIF 49 IIF 5026, Felbrigge Road, Ilford, IG3 8DN, England
IIF 5144, Wards Road, Ilford, IG2 7BA, England
IIF 5257, Staines Road, Ilford, IG1 2XA, England
IIF 53150, Upton Park Road, London, E7 8LB, England
IIF 5456, Shoreditch High Street, London, E1 6JJ, England
IIF 5550, Grove Road, Luton, LU1 1QJ, England
IIF 56 IIF 57 IIF 5823, Mirador Crescent, Slough, SL2 5JX, England
IIF 591, Waltham Road, Southall, UB2 5AP, England
IIF 60126, Wentworth Road, Southall, UB2 5TU, England
IIF 61194, North Hyde Lane, Southall, UB2 5SE, England
IIF 62 IIF 63 IIF 6419, Legge Street, Wolverhampton, WV2 2DH, England
IIF 65
- 1
AMANDEEP SINGH2 LTD
1431500045 Harlington Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2023-06-15 ~ dissolvedIIF 39 - Director → ME - 2
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,831 GBP2024-03-31Officer2024-08-30 ~ nowIIF 12 - Director → ME - 3126 Wentworth Road, SouthallDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,191 GBP2023-04-30Officer2023-08-24 ~ dissolvedIIF 61 - Director → ME
- 4
GURPREET SINGH6 LTD
1313250676 Northumberland Park, Erith, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,263 GBP2025-01-31Officer2025-06-16 ~ nowIIF 4 - Director → ME - 5105 Saunton Avenue, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)113 GBP2023-01-31Officer2022-07-02 ~ dissolvedIIF 43 - Director → ME
- 6
RAVI CONSTRUCTION LTD
1224078415 Kimberley Avenue, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,801 GBP2023-10-31Officer2025-10-16 ~ nowIIF 11 - Director → ME - 7211 Runley Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)23,268 GBP2024-06-30Officer2025-06-18 ~ nowIIF 19 - Director → ME
- 8
THAPA PROPERTY LTD
120119567 Windsor Gardens, Hayes, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,509 GBP2024-05-31Officer2019-06-24 ~ nowIIF 9 - Director → ME
- 19 Durdan Cottages, Denbigh Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2 GBP2024-12-31Officer2025-06-25 ~ 2025-12-16IIF 27 - Director → ME
- 2
BALJIT SINGH2 LTD
1346721850 Grove Road, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,003 GBP2024-06-30Officer2022-07-08 ~ 2023-02-24IIF 58 - Director → ME2023-08-15 ~ 2023-11-16IIF 56 - Director → ME2025-06-17 ~ 2026-01-09IIF 20 - Director → ME2024-06-19 ~ 2024-10-01IIF 57 - Director → ME - 3
GURDIYAL SINGH LTD
1328883226 Felbridge Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-04-28 ~ 2022-08-31IIF 51 - Director → ME - 4
GURJINDER SINGH JEE LIMITED
1211070444 Wards Road, Ilford, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,013 GBP2023-07-31Officer2022-11-23 ~ 2023-03-17IIF 45 - Director → ME2023-04-10 ~ 2023-05-19IIF 52 - Director → ME - 5
GURPREET SINGH6 LTD
1313250676 Northumberland Park, Erith, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,263 GBP2025-01-31Officer2024-06-17 ~ 2024-10-01IIF 36 - Director → ME2022-06-15 ~ 2023-01-15IIF 34 - Director → ME2023-05-22 ~ 2023-08-24IIF 35 - Director → ME - 6
GURPREET SINGH9 LTD
1349476324 Lynford Gardens, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,404 GBP2023-07-31Officer2022-06-16 ~ 2024-10-11IIF 32 - Director → ME - 7
HARIHAR YADAV LTD
1278581923 The Gardens, Feltham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,472 GBP2024-08-31Officer2025-06-29 ~ 2026-01-13IIF 18 - Director → ME2024-06-17 ~ 2024-10-01IIF 38 - Director → ME2023-06-16 ~ 2023-09-22IIF 37 - Director → ME2022-06-29 ~ 2022-10-25IIF 47 - Director → ME - 8
IQUBAL SINGH LTD
162076279 Deblin Drive, Uxbridge, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ 2026-01-06IIF 28 - Director → ME - 922 Beresford Avenue, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,403 GBP2024-03-31Officer2023-06-20 ~ 2023-09-26IIF 59 - Director → ME2024-06-04 ~ 2025-12-19IIF 22 - Director → ME
- 10
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,454 GBP2024-01-31Officer2024-08-30 ~ 2024-10-01IIF 17 - Director → ME - 1157 Staines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ 2022-11-21IIF 53 - Director → ME
- 12
LACHHMAN DASS BAINS LTD
132732641 Waltham Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2022-06-19 ~ 2022-10-18IIF 60 - Director → ME - 1376 Northumberland Park, Erith, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,095 GBP2025-01-31Officer2025-06-16 ~ 2026-02-03IIF 2 - Director → ME2024-08-30 ~ 2024-10-01IIF 33 - Director → ME
- 14213b Aldborough Road South, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,984 GBP2024-01-31Officer2024-06-04 ~ 2024-07-23IIF 50 - Director → ME2023-06-29 ~ 2023-09-27IIF 49 - Director → ME2025-06-06 ~ 2025-12-16IIF 13 - Director → ME
- 15
MELVIN PETER D DOUZA LTD
1464515542 Middleton Avenue, Greenford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)920 GBP2024-02-29Officer2024-06-09 ~ 2024-11-12IIF 41 - Director → ME2025-06-15 ~ 2025-12-31IIF 7 - Director → ME - 1635a Warwick Gardens, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)610 GBP2024-06-30Officer2024-06-20 ~ 2024-10-04IIF 14 - Director → ME
- 17
PAVITAR SINGH LTD
1492551619 Legge Street, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2025-06-17 ~ 2025-07-24IIF 65 - Director → ME - 18
PAVNEET SINGH LTD
1538381051 Brisbane Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-06-17 ~ 2026-01-16IIF 1 - Director → ME2024-07-24 ~ 2025-02-07IIF 31 - Director → ME - 19
PINTUKUMAR BHALABHAI PATEL LTD
1462778350 Clifford Road, Wembley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)630 GBP2024-01-31Officer2024-06-18 ~ 2024-12-03IIF 30 - Director → ME2025-06-15 ~ 2025-12-16IIF 29 - Director → ME - 20
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,678 GBP2024-11-30Officer2025-06-16 ~ 2025-12-16IIF 10 - Director → ME2024-08-30 ~ 2024-10-01IIF 48 - Director → ME - 21
RAVI CONSTRUCTION LTD
1224078415 Kimberley Avenue, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,801 GBP2023-10-31Officer2022-06-17 ~ 2022-10-10IIF 16 - Director → ME2023-06-25 ~ 2023-09-25IIF 15 - Director → ME - 2263 Monmouth Road, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,585 GBP2024-09-30Officer2025-06-06 ~ 2025-12-17IIF 8 - Director → ME2024-06-16 ~ 2024-10-16IIF 46 - Director → ME
- 23
SATWINDER SINGH CONSTRUCTION LTD
1100723028 Nield Road, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)7,061 GBP2021-10-31Officer2022-04-25 ~ 2022-07-04IIF 44 - Director → ME - 24
SHARIB REZA LTD
13560007150 Upton Park Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-27 ~ 2022-10-26IIF 54 - Director → ME - 25
SIMRAT PAL SINGH LTD
1519622176 Northumberland Park, Erith, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,129 GBP2024-10-31Officer2025-06-17 ~ 2026-01-13IIF 5 - Director → ME2024-06-09 ~ 2024-11-30IIF 3 - Director → ME - 26
STEEL FABRICATION & ERECTION LTD
1422761148 Lea Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2024-08-30 ~ 2025-07-15IIF 26 - Director → ME - 27
SUNNY HEER LTD
10181398194 North Hyde Lane, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,778 GBP2024-05-31Officer2024-06-12 ~ 2024-10-29IIF 63 - Director → ME2022-05-29 ~ 2022-09-26IIF 64 - Director → ME2023-05-19 ~ 2023-08-22IIF 62 - Director → ME2025-06-16 ~ 2026-01-04IIF 25 - Director → ME - 2829 Lynne Way, Northolt, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ 2025-12-17IIF 21 - Director → ME
- 29116 Upney Lane, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer2024-07-18 ~ 2025-12-17IIF 24 - Director → ME
- 30
VINOD KUMAR KAMBOJ LTD
135759336a Abbey Crescent, Belvedere, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer2024-07-10 ~ 2024-11-19IIF 40 - Director → ME - 31101 Woodlands Road, Southall, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ 2025-12-25IIF 23 - Director → ME
- 32
WILLIAM PETER DSOUZA LTD
1430158842 Middleton Avenue, Greenford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)689 GBP2024-08-31Officer2024-06-16 ~ 2024-10-01IIF 42 - Director → ME2025-06-15 ~ 2025-12-11IIF 6 - Director → ME2023-07-06 ~ 2023-10-18IIF 55 - Director → ME
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