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.
Regmi, Mahesh Kumar
- British born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies155, Parkside Avenue, Kent, DA7 6NP, United Kingdom
IIF 6
- British director born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Conway Road, London, SE18 1AQ, England
IIF 7
- British enterprenuer born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies3, Wellington Street, Woolwich, London, SE18 3NY, United Kingdom
IIF 8
- British restaurateur born in January 1971
Regmi, Mahesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies16, Avebury Avenue, Tonbridge, Kent, TN9 1TN, England
IIF 9
- British born in January 1971
Regmi, Mahesh Kumar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in January 1971
Regmi, Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies1, St Floor, Thames House, Wellington Street, London, SE186NY, United Kingdom
IIF 14
- British born in January 1971
Mr Mahesh Kumar Regmi
Resident in United Kingdom
Registered addresses and corresponding companies45a, Junction Lane, St. Helens, WA9 3JN, England
IIF 15
- British born in January 1971
Mr. Mahesh Kumar Regmi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Regmi, Mahesh Kumar
- Registered addresses and corresponding companies
Regmi, Mahesh
3, Wellington Street, Woolwich, London, SE18 3NY, United Kingdom
IIF 21
- 13 Thames House, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedIIF 8 - Director → ME2013-10-23 ~ dissolvedIIF 21 - Secretary → ME
- 2
LONDON EDUCATION & TRAINING LTD
- 2013-06-18 07214721GAIA HANDICRAFTS LTD - 2012-08-2316 Avebury Avenue, Tonbridge, Kent, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ dissolvedIIF 9 - Director → ME - 3GURKHAS CAPITAL LTD - 2015-01-28Unit 10, Conduit Business Centre, 2 Conduit Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-05-15 ~ dissolvedIIF 6 - Director → ME
- 4
ICDI LONDON LIMITED
11673067Regmi House, 56 Dawson Close, London, EnglandActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 13 - Director → ME2018-11-12 ~ 2023-08-24IIF 3 - Director → ME2018-11-12 ~ 2023-08-24IIF 20 - Secretary → MEPerson with significant control2023-08-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2018-11-12 ~ 2023-08-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
LCEM LIMITED
08021921155 Park Side Avenue, Bexleyheath, United KingdomDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 4 - Director → ME - 6
LONDON COLLEGE OF INNOVATION AND SKILLS LIMITED
08344382Unit 10, Conduit Business Centre, 2 Conduit Mews, London, EnglandDissolved Corporate (3 parents)Officer2013-01-02 ~ 2014-08-20IIF 5 - Director → ME2013-01-02 ~ 2014-08-26IIF 19 - Secretary → ME - 7M.R.B. INTERNATIONAL INVESTMENT PVT. LTD. - now
FULLBRIGHT IMPEX UK LTD
- 2025-10-23 1498904648 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2023-07-07 ~ 2025-09-19IIF 11 - Director → MEPerson with significant control2023-07-07 ~ 2025-09-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
MANASLU CLOTHING LTD
1532057514 Toronto Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PREMIER PROPERTY MANAGEMENT AND SECURITY LIMITED
074087271 Conway Road, LondonDissolved Corporate (3 parents)Officer2012-11-12 ~ 2013-10-13IIF 7 - Director → ME - 10
RAPID FINANCIAL GROWTH UK PLC
076383571 St Floor, Thames House, Wellington Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 14 - Director → ME - 1116 Beresford Square, London, EnglandActive Corporate (5 parents)Officer2012-10-01 ~ 2014-02-25IIF 1 - Director → ME
- 12
MEX(LIVERPOOL) LTD
- 2022-04-21 12059929120 Queens Drive, West Derby, Liverpool, EnglandActive Corporate (2 parents)Officer2019-06-19 ~ 2024-03-15IIF 2 - Director → ME - 13THERE4CARE LTD - 2024-06-0538 Faircross Avenue, Barking, EnglandActive Corporate (5 parents)Officer2024-07-07 ~ 2025-03-01IIF 10 - Director → ME
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