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.
Mr Yuba Raj Neupane
- British born in December 1977
Mr Yuba Raj Neupane
Resident in United Kingdom
Registered addresses and corresponding companies140, Montrose Avenue, Welling, DA16 2QY, England
IIF 1
- British born in December 1977
Mr Yuba Raj Neupane
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Mr Yuba Neupane
Resident in England
Registered addresses and corresponding companies17, Carlisle Street, First Floor, London, W1D 3BU, England
IIF 6
- British born in December 1977
Neupane, Yuba
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Neupane, Yuba Raj
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1010, Philpot Lane, London, EC3M 8AA, Great Britain
IIF 1117, Carlisle Street, First Floor, London, W1D 3BU, England
IIF 1219, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 1319 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom
IIF 14Unit 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 15140, Montrose Avenue, Welling, DA16 2QY, England
IIF 16 IIF 17 IIF 18
- British director born in December 1977
Neupane, Yuba Raj
Resident in England
Registered addresses and corresponding companies19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 19
- 1
LONDON ACCOUNTANCY & TAXATION LTD
- 2019-10-17 06995931140 Montrose Avenue, Welling, EnglandActive Corporate (3 parents)Officer2010-04-06 ~ 2016-05-15IIF 9 - Director → ME2020-02-01 ~ nowIIF 18 - Director → ME2009-08-20 ~ 2010-02-01IIF 7 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2016-08-01IIF 5 - Ownership of shares – 75% or more → OE - 2
BEXLEY NEPALESE COMMUNITY
10070054Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, EnglandActive Corporate (16 parents)Officer2019-03-24 ~ 2025-01-01IIF 17 - Director → ME - 3
FRIENDS OF NIC- NEPAL LTD
1312590547 Marylebone High Street, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 16 - Director → ME - 4
FYJ HOLDING LIMITED
1517422519 The Circle Queen Elizabeth Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GOOCITI LIMITED
0764863110 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ 2017-03-01IIF 11 - Director → ME - 6
LT CONSULTANTS SERVICES LTD
09070269Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-04 ~ 2023-03-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7MOBADV LTD - now
WORLDANALYTICS LIMITED
- 2012-11-22 0741949019 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Officer2012-09-11 ~ 2012-10-26IIF 8 - Director → ME - 8
NEPALESE ACCOUNTANTS ASSOCIATION UK
114878371 Kings Avenue, London, United KingdomActive Corporate (16 parents)Officer2021-02-05 ~ nowIIF 10 - Director → ME - 9
SAN JOSE CONSTRUCTION UK LTD
16557385Unit 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Officer2025-07-28 ~ 2026-03-31IIF 15 - Director → ME - 10
SYSTEM LTD
0526143019 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ nowIIF 13 - Director → ME - 11
TAX & ADVISE LTD
0745377419 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2021-11-08 ~ 2024-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-09 ~ 2017-11-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TORRENT CLOSURES UK LIMITED
1308920919 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2024-03-01 ~ 2025-07-31IIF 19 - Director → ME
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