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.
Thapar, Shilpa
Thapar, Shilpa
British administrative assistant born in March 1982Resident in Scotland
Registered addresses and corresponding companiesThapar, Shilpa
British administrator born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3
104, 104 High Street, Dumbarton, G82 1PQ, Scotland
Thapar, Shilpa
British company director born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 34, Helenslee Road, Dumbarton, G82 4BS, Scotland
Thapar, Shilpa
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 19, West Stuart Street, Greenock, PA15 1SN, Scotland
Mrs Shilpa Thapar
British born in March 1982Resident in Scotland
Registered addresses and corresponding companiesThapar, Shilpa
Registered addresses and corresponding companies
IIF 8 Unit 8 Loch Lomond Shores, Balloch, Dunbartonshire, G83 8QL
- 1 34 Helenslee Road, Dumbarton, ScotlandCorporate (2 parents)Officer
2024-11-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-954,371 GBP2015-09-30Officer 2011-07-14 ~ dissolvedIIF 2 - director → ME 2011-03-01 ~ dissolvedIIF 8 - secretary → ME
- 3 Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)140,403 GBP2023-02-28Officer 2011-07-14 ~ nowIIF 1 - director → ME
- 4 104 High Street, DumbartonCorporate (2 parents)Equity (Company account)201,764 GBP2023-08-31Officer 2011-08-23 ~ nowIIF 3 - director → ME
- 5 19 West Stuart Street, Greenock, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,266 GBP2023-04-30Officer 2018-02-15 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
