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 1 IIF 276, Northumberland Park, Erith, DA8 1HQ, England
IIF 3 IIF 4 IIF 5 (more)42, Middleton Avenue, Greenford, UB6 8BB, England
IIF 10 IIF 1163, Monmouth Road, Hayes, UB3 4JL, England
IIF 127, Windsor Gardens, Hayes, UB3 1QY, England
IIF 1386, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 14 IIF 1515, Kimberley Avenue, Ilford, IG2 7AT, England
IIF 1616, Walnut Close, Ilford, IG6 1HE, England
IIF 17213b, Aldborough Road South, Ilford, IG3 8HY, England
IIF 1835a, Warwick Gardens, Ilford, IG1 4LE, England
IIF 1961a, Springfield Drive, Ilford, IG2 6QR, England
IIF 20 IIF 21Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 2250, Riverdale Road, London, SE18 1NZ, England
IIF 23211, Runley Road, Luton, LU1 1TX, England
IIF 2450, Grove Road, Luton, LU1 1QJ, England
IIF 2529, Lynne Way, Northolt, UB5 5UP, England
IIF 2623, Mirador Crescent, Slough, SL2 5JX, England
IIF 27101, Woodlands Road, Southall, UB1 1EJ, England
IIF 2815, Kenton Avenue, Southall, UB1 3QF, England
IIF 29194, North Hyde Lane, Southall, UB2 5SE, England
IIF 302, Alfred Gardens, Southall, UB1 2BD, England
IIF 319, Denbigh Road, Southall, UB1 2RR, England
IIF 329, Deblin Drive, Uxbridge, UB10 0GF, England
IIF 3393, Bowrons Avenue, Wembley, HA0 4QS, England
IIF 34 IIF 35
- British director born in May 1977
Thapa, Munni
Resident in England
Registered addresses and corresponding companies81, Bromhall Road, Dagenham, RM9 4PH, England
IIF 3676, Northumberland Park, Erith, DA8 1HQ, England
IIF 3723, The Gardens, Feltham, TW14 9PP, England
IIF 38 IIF 3945, Harlington Road West, Feltham, TW14 0JE, England
IIF 4046, Havelock Road, Gravesend, DA11 0JG, England
IIF 4142, Middleton Avenue, Greenford, UB6 8BB, England
IIF 42 IIF 43105, Saunton Avenue, Hayes, UB3 5HQ, England
IIF 4428, Nield Road, Hayes, UB3 1SF, England
IIF 456, Halsway, Hayes, UB3 3JS, England
IIF 4663, Monmouth Road, Hayes, UB3 4JL, England
IIF 47295, Vicarage Farm Road, Hounslow, TW5 0DR, 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
- 145 Harlington Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2023-06-15 ~ dissolvedIIF 40 - Director → ME
- 2
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Officer2024-08-30 ~ nowIIF 17 - Director → ME - 39 Durdan Cottages, Denbigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2025-06-25 ~ 2025-12-16IIF 32 - Director → ME
- 4
BALJIT SINGH2 LTD
1346721850 Grove Road, Luton, EnglandActive Corporate (2 parents)Officer2024-06-19 ~ 2024-10-01IIF 57 - Director → ME2025-06-17 ~ 2026-01-09IIF 25 - Director → ME2022-07-08 ~ 2023-02-24IIF 58 - Director → ME2023-08-15 ~ 2023-11-16IIF 56 - Director → ME - 5126 Wentworth Road, SouthallDissolved Corporate (3 parents)Officer2023-08-24 ~ dissolvedIIF 61 - Director → ME
- 6
GURDIYAL SINGH LTD
1328883226 Felbridge Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ 2022-08-31IIF 51 - Director → ME - 7
GURJINDER SINGH JEE LIMITED
1211070444 Wards Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2023-04-10 ~ 2023-05-19IIF 52 - Director → ME2022-11-23 ~ 2023-03-17IIF 46 - Director → ME - 876 Northumberland Park, Erith, EnglandActive Corporate (3 parents)Officer2025-06-16 ~ 2026-02-25IIF 5 - Director → ME2023-05-22 ~ 2023-08-24IIF 8 - Director → ME2024-06-17 ~ 2024-10-01IIF 9 - Director → ME2022-06-15 ~ 2023-01-15IIF 7 - Director → ME
- 924 Lynford Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-06-16 ~ 2024-10-11IIF 36 - Director → ME
- 10
HARIHAR YADAV LTD
1278581923 The Gardens, Feltham, EnglandActive Corporate (4 parents)Officer2022-06-29 ~ 2022-10-25IIF 48 - Director → ME2023-06-16 ~ 2023-09-22IIF 38 - Director → ME2025-06-29 ~ 2026-01-13IIF 23 - Director → ME2024-06-17 ~ 2024-10-01IIF 39 - Director → ME - 11
IQUBAL SINGH LTD
162076279 Deblin Drive, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ 2026-01-06IIF 33 - Director → ME - 1222 Beresford Avenue, Slough, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ 2025-12-19IIF 27 - Director → ME2023-06-20 ~ 2023-09-26IIF 59 - Director → ME
- 13
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-01IIF 22 - Director → ME - 1457 Staines Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-06-29 ~ 2022-11-21IIF 53 - Director → ME
- 15105 Saunton Avenue, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-07-02 ~ dissolvedIIF 44 - Director → ME
- 16
LACHHMAN DASS BAINS LTD
132732641 Waltham Road, Southall, EnglandDissolved Corporate (2 parents)Officer2022-06-19 ~ 2022-10-18IIF 60 - Director → ME - 1776 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ 2026-02-03IIF 3 - Director → ME2024-08-30 ~ 2024-10-01IIF 37 - Director → ME
- 18213b Aldborough Road South, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ 2023-09-27IIF 49 - Director → ME2024-06-04 ~ 2024-07-23IIF 50 - Director → ME2025-06-06 ~ 2025-12-16IIF 18 - Director → ME
- 19
MELVIN PETER D DOUZA LTD
1464515542 Middleton Avenue, Greenford, EnglandActive Corporate (2 parents)Officer2024-06-09 ~ 2024-11-12IIF 42 - Director → ME2025-06-15 ~ 2025-12-31IIF 11 - Director → ME - 2035a Warwick Gardens, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-06-20 ~ 2024-10-04IIF 19 - Director → ME
- 21
PAVITAR SINGH LTD
1492551619 Legge Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ 2025-07-24IIF 65 - Director → ME - 22
PAVNEET SINGH LTD
1538381051 Brisbane Avenue, Bradford, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-16IIF 1 - Director → ME2024-07-24 ~ 2025-02-07IIF 2 - Director → ME - 23
PINTUKUMAR BHALABHAI PATEL LTD
1462778350 Clifford Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2025-12-16IIF 34 - Director → ME2024-06-18 ~ 2024-12-03IIF 35 - Director → ME - 24
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ 2025-12-16IIF 15 - Director → ME2024-08-30 ~ 2024-10-01IIF 14 - Director → ME - 25
RAVI CONSTRUCTION LTD
1224078415 Kimberley Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2023-06-25 ~ 2023-09-25IIF 20 - Director → ME2022-06-17 ~ 2022-10-10IIF 21 - Director → ME2025-10-16 ~ 2026-02-18IIF 16 - Director → ME - 2663 Monmouth Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ 2025-12-17IIF 12 - Director → ME2024-06-16 ~ 2024-10-16IIF 47 - Director → ME
- 27
SATWINDER SINGH CONSTRUCTION LTD
1100723028 Nield Road, Hayes, EnglandDissolved Corporate (4 parents)Officer2022-04-25 ~ 2022-07-04IIF 45 - Director → ME - 28
SHARIB REZA LTD
13560007150 Upton Park Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-27 ~ 2022-10-26IIF 54 - Director → ME - 29
SIMRAT PAL SINGH LTD
1519622176 Northumberland Park, Erith, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ 2026-01-13IIF 6 - Director → ME2024-06-09 ~ 2024-11-30IIF 4 - Director → ME - 30
STEEL FABRICATION & ERECTION LTD
1422761127 Dagmar Road, Southall, EnglandActive Corporate (3 parents)Officer2024-08-30 ~ 2025-07-15IIF 31 - Director → ME - 31
SUNNY HEER LTD
10181398194 North Hyde Lane, Southall, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ 2026-01-04IIF 30 - Director → ME2023-05-19 ~ 2023-08-22IIF 62 - Director → ME2024-06-12 ~ 2024-10-29IIF 63 - Director → ME2022-05-29 ~ 2022-09-26IIF 64 - Director → ME - 32211 Runley Road, Luton, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ 2026-02-11IIF 24 - Director → ME
- 3316 Owen Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-12-17IIF 26 - Director → ME
- 347 Windsor Gardens, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ nowIIF 13 - Director → ME
- 35116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ 2025-12-17IIF 29 - Director → ME
- 36
VINOD KUMAR KAMBOJ LTD
135759336a Abbey Crescent, Belvedere, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ 2024-11-19IIF 41 - Director → ME - 37101 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2025-12-25IIF 28 - Director → ME
- 38
WILLIAM PETER DSOUZA LTD
1430158842 Middleton Avenue, Greenford, EnglandActive Corporate (2 parents)Officer2023-07-06 ~ 2023-10-18IIF 55 - Director → ME2025-06-15 ~ 2025-12-11IIF 10 - Director → ME2024-06-16 ~ 2024-10-01IIF 43 - Director → ME
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