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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thaper, Amit

    Related profiles found in government register
  • Thaper, Amit
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Coniston Close, Brownsover, Rugby, Warwickshire, CV21 1LG, United Kingdom

      IIF 1
  • Thaper, Amit
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Cross Keys Close, London, W1U 2DW, England

      IIF 2
  • Thaper, Amit
    British investor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Cross Keys Close, Cross Keys Close, London, W1U 2DW, England

      IIF 3

    • icon of address 22, Cross Keys Close, London, W1U 2DW, England

      IIF 4

    • icon of address 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 5

    • icon of address 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW, England

      IIF 10 IIF 11 IIF 12

    • icon of address 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 24

    • icon of address Nutsey Lane, Calmore Industrial Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 25 IIF 26

    • icon of address Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 27

    • icon of address Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, SO40 3JX, England

      IIF 28
  • Thaper, Amit

    Registered addresses and corresponding companies

    • icon of address 34, Coniston Close, Brownsover, Rugby, Warwickshire, CV21 1LG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 34 Coniston Close, Brownsover, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2012-05-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    icon of address 3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 3rd Floor 22 Cross Keys Close, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 21 - Director → ME
Ceased 24
  • 1
    icon of address 22 Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    icon of calendar 2021-09-01 ~ 2025-06-30
    IIF 2 - LLP Member → ME
  • 2
    icon of address Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 26 - Director → ME
  • 3
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 25 - Director → ME
  • 4
    LETO 2021 TOPCO LIMITED - 2023-05-08
    icon of address Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,835,443 GBP2024-12-31
    Officer
    icon of calendar 2021-01-06 ~ 2025-02-28
    IIF 13 - Director → ME
  • 5
    LETO 2021 BIDCO LIMITED - 2023-05-08
    icon of address Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,369,099 GBP2024-12-31
    Officer
    icon of calendar 2021-01-08 ~ 2021-12-18
    IIF 10 - Director → ME
  • 6
    LETO 2021 MIDCO LIMITED - 2023-05-08
    icon of address Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,289 GBP2024-12-31
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-18
    IIF 20 - Director → ME
  • 7
    LETO 2021 NOTECO LIMITED - 2021-01-14
    LETO 2021 SUBCO LIMITED - 2023-05-08
    icon of address Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,732 GBP2024-12-31
    Officer
    icon of calendar 2021-01-07 ~ 2021-12-18
    IIF 17 - Director → ME
  • 8
    icon of address Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    icon of calendar 2018-10-05 ~ 2018-11-02
    IIF 8 - Director → ME
  • 9
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED - 2021-02-12
    icon of address Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2018-03-09
    IIF 16 - Director → ME
  • 10
    CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED - 2021-02-12
    icon of address Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2018-03-09
    IIF 11 - Director → ME
  • 11
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
    icon of address Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2018-03-09
    IIF 19 - Director → ME
  • 12
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-01
    IIF 5 - Director → ME
  • 13
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    icon of address Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2019-12-19
    IIF 14 - Director → ME
  • 14
    MHCDC LIMITED - 2021-04-21
    icon of address Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 4 - Director → ME
  • 15
    SEALINFO LIMITED - 1998-07-07
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    icon of address Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 27 - Director → ME
  • 16
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    icon of address Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2025-04-11
    IIF 12 - Director → ME
  • 17
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    icon of address Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 24 - Director → ME
  • 18
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    icon of address Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2019-12-19
    IIF 15 - Director → ME
  • 19
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    icon of address Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2019-12-19
    IIF 18 - Director → ME
  • 20
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2020-07-08
    IIF 6 - Director → ME
  • 21
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2020-07-08
    IIF 9 - Director → ME
  • 22
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-07-08
    IIF 7 - Director → ME
  • 23
    icon of address Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-03-23
    IIF 3 - Director → ME
  • 24
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    icon of address Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.