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, Santosh
Thapa, Santosh
British chartered accountant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
592, Barking Road, London, E13 9JY, England
Thapa, Santosh
British chartered certified accountant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 592, Barking Road, London, E13 9JY
Thapa, Santosh
British co director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 592, Barking Road, London, E13 9JY
Thapa, Santosh
British commercial director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 4 592, Barking Road, London, E13 9JY, England
Thapa, Santosh
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5 13, Arakan Close, Colchester, CO2 9RD, England
Thapa, Santosh
British director born in October 1971Resident in England
Registered addresses and corresponding companiesThapa, Santosh
British profesional born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 11 16, Bristol Road, London, E7 8HF
Thapa, Santosh
British professional born in October 1971Resident in England
Registered addresses and corresponding companiesMr Santosh Thapa
British born in October 1971Resident in England
Registered addresses and corresponding companiesThapa, Santosh
British Registered addresses and corresponding companiesThapa, Santosh
Registered addresses and corresponding companies
- 1 13 Arakan Close, Colchester, EnglandCorporate (2 parents)Equity (Company account)-8,957 GBP2024-03-31Officer
2019-05-15 ~ nowIIF 5 - director → ME - 2 592 Barking Road, LondonDissolved corporate (2 parents)Officer 2009-08-07 ~ dissolvedIIF 21 - secretary → ME
- 3 Wellington House 90-92 Butt Road, Colchester, EnglandCorporate (1 parent)Officer 2025-04-15 ~ nowIIF 8 - director → MEPerson with significant control 2025-04-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 592 Barking Road, LondonDissolved corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 25 - secretary → ME
- 5
HEGSTON LIMITED
- nowTHAPA & CO LIMITED - 2013-10-03 13 Arakan Close, Colchester, EnglandCorporate (1 parent)Equity (Company account)-12,489 GBP2023-11-30Officer 2011-11-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6 592 Barking Road, London, EnglandDissolved corporate (1 parent)Officer 2020-08-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 592 Barking Road, LondonDissolved corporate (2 parents)Officer 2015-05-05 ~ dissolvedIIF 23 - secretary → ME
- 8 592 Barking Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,987 GBP2015-09-30Officer 2009-08-04 ~ dissolvedIIF 11 - director → ME
- 9 592 Barking Road, LondonDissolved corporate (1 parent)Officer 2013-10-07 ~ dissolvedIIF 1 - director → ME
- 10 Wellington House (414) Butt Road, Colchester, EnglandDissolved corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer 2008-01-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 11 592 Barking Road, LondonDissolved corporate (3 parents)Officer 2012-11-20 ~ dissolvedIIF 2 - director → ME
- 1 592 Barking Road, LondonDissolved corporate (2 parents)Officer 2010-03-24 ~ 2012-12-03IIF 3 - director → ME 2009-07-27 ~ 2010-01-25IIF 12 - director → ME 2009-03-31 ~ 2009-04-17IIF 13 - director → ME 2009-04-14 ~ 2009-07-27IIF 22 - secretary → ME
- 2
KINO INVESTMENT LIMITED
- nowKINO FINANCIAL SERVICES LIMITED - 2005-02-23 49 Rosedale Close Rosedale Close, Dartford, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-01-06 ~ 2012-04-14IIF 19 - secretary → ME - 3 592 Barking Road, LondonDissolved corporate (2 parents)Officer 2012-09-18 ~ 2015-05-05IIF 6 - director → ME 2011-04-27 ~ 2011-06-12IIF 7 - director → ME 2006-06-13 ~ 2008-07-08IIF 14 - director → ME 2011-06-12 ~ 2012-09-18IIF 24 - secretary → ME
- 4 Wellington House (414) Butt Road, Colchester, EnglandDissolved corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer 2012-03-05 ~ 2012-08-28IIF 26 - secretary → ME
- 5 592 Barking Road, LondonDissolved corporate (3 parents)Officer 2009-08-03 ~ 2012-11-20IIF 20 - secretary → ME
