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, Amit
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies - British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 42, Albert Road, Dagenham, RM8 1LR, England
IIF 530, Beamway, Dagenham, RM10 8XR, England
IIF 6 IIF 742, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 8 IIF 9 IIF 1076, Northumberland Park, Erith, DA8 1HQ, England
IIF 11 IIF 12 IIF 131, Cedar Avenue, Hayes, UB3 2NE, England
IIF 1458, Delamere Road, Hayes, UB4 0NN, England
IIF 157, Dallas Terrace, Hayes, UB3 4QN, England
IIF 16 IIF 1782, Firs Drive, Hounslow, TW5 9TD, England
IIF 1886, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 19 IIF 20 IIF 2178, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 2212, Waterloo Road, London, E6 1AP, England
IIF 23177, Peterborough Road, London, E10 6HH, England
IIF 24181a, Green Street, London, E7 8JE, England
IIF 2546, Pembroke Avenue, Luton, LU4 9BH, England
IIF 2611, Linwood Avenue, Rochester, ME2 3TP, England
IIF 27 IIF 28126, Wentworth Road, Southall, UB2 5TU, England
IIF 29 IIF 3015, Kenton Avenue, Southall, UB1 3QF, England
IIF 3123, Leamington Road, Southall, UB2 5JE, England
IIF 32 IIF 3343, Endsleigh Road, Southall, UB2 5QL, England
IIF 34
- British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies128, Lower Road, Belvedere, DA17 6DG, England
IIF 3530, Beamway, Dagenham, RM10 8XR, England
IIF 3631, Hurst Road, Erith, DA8 3EW, England
IIF 37125, Carlyon Road, Hayes, UB4 0NU, England
IIF 387, Windsor Gardens, Hayes, UB3 1QY, England
IIF 3941, Blossom Waye, Hounslow, TW5 9HB, England
IIF 40103, St. Albans Road, Ilford, IG3 8NW, England
IIF 41143b, Swingate Lane, London, SE18 2BZ, England
IIF 4228, West Heath Road, London, SE2 0RX, England
IIF 4350, Riverdale Road, London, SE18 1NZ, England
IIF 4427, Trafalgar Road, Rainham, RM13 8AR, England
IIF 45110, Kendal Drive, Slough, SL2 5JA, England
IIF 46200a, Wexham Road, Slough, SL2 5JN, England
IIF 4770, Norfolk Avenue, Slough, SL1 3AD, England
IIF 4832, Livingstone Road, Southall, UB1 1PQ, England
IIF 4962, Convent Way, Southall, UB2 5UD, England
IIF 5084, Woodlands Road, Southall, UB1 1EE, England
IIF 514, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 52
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies30, Beamway, Dagenham, RM10 8XR, England
IIF 5342, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 546, Chalfont Road, Hayes, UB3 3BU, England
IIF 5582, Firs Drive, Hounslow, TW5 9TD, England
IIF 56200a, Wexham Road, Slough, SL2 5JN, England
IIF 5770, Norfolk Avenue, Slough, SL1 3AD, England
IIF 58126, Wentworth Road, Southall, UB2 5TU, England
IIF 59 IIF 6014, Hambrough Road, Southall, UB1 1JA, England
IIF 6123, Leamington Road, Southall, UB2 5JE, England
IIF 62
- British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 63
- British born in September 2001
Thapa, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 64
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 65
- British born in September 2001
Mr Amit Thapa
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 66
- 1
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,831 GBP2024-03-31Officer2022-06-29 ~ 2024-08-30IIF 24 - Director → ME - 27 Dallas Terrace, HayesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)4,037 GBP2023-07-31Officer2023-06-17 ~ 2023-10-02IIF 17 - Director → ME2022-08-15 ~ 2023-03-21IIF 16 - Director → ME
- 362 Convent Way, Southall, EnglandActive Corporate (3 parents)Equity (Company account)2,293 GBP2024-09-30Officer2025-06-20 ~ 2026-01-12IIF 50 - Director → ME
- 4136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 4 - Director → ME
- 5
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)6,432 GBP2022-04-30Officer2023-05-16 ~ 2023-08-15IIF 22 - Director → ME - 6
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Equity (Company account)2,930 GBP2022-11-30Officer2022-04-26 ~ 2022-09-05IIF 14 - Director → ME - 7
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 44 - Director → ME - 811 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Equity (Company account)4,956 GBP2023-03-31Officer2023-06-14 ~ 2023-09-11IIF 28 - Director → ME2022-06-17 ~ 2022-10-12IIF 27 - Director → ME
- 9
HARPREET SINGH2 LTD
1276847642 Cotesmore Gardens, Dagenham, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,638 GBP2024-07-31Officer2022-05-28 ~ 2022-09-23IIF 8 - Director → ME2024-06-17 ~ 2024-08-30IIF 9 - Director → ME2024-08-30 ~ 2024-09-27IIF 54 - Director → ME2023-07-14 ~ 2023-08-24IIF 10 - Director → ME - 1028 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 43 - Director → ME
- 11
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,454 GBP2024-01-31Officer2023-09-04 ~ 2023-12-18IIF 1 - Director → ME2024-06-17 ~ 2024-08-30IIF 2 - Director → ME - 12
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,238 GBP2023-08-31Officer2024-08-30 ~ 2024-09-27IIF 62 - Director → ME2023-06-29 ~ 2024-01-03IIF 32 - Director → ME2024-06-17 ~ 2024-08-30IIF 33 - Director → ME - 13
KARAMJIT CONSTRUCTION LTD
1283585146 Pembroke Avenue, Luton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-06-27 ~ 2023-05-10IIF 26 - Director → ME - 14
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 40 - Director → ME - 15
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2025-06-18 ~ nowIIF 52 - Director → ME - 16
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2,686 GBP2024-01-31Officer2024-06-18 ~ 2024-10-07IIF 55 - Director → ME - 1776 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)9,095 GBP2025-01-31Officer2024-06-17 ~ 2024-08-30IIF 12 - Director → ME2022-06-15 ~ 2023-01-24IIF 13 - Director → ME2023-05-18 ~ 2023-08-21IIF 11 - Director → ME
- 18
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 23 - Director → ME - 1970 Norfolk Avenue, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)17 GBP2024-06-30Officer2025-06-15 ~ 2025-12-16IIF 48 - Director → ME2024-08-12 ~ 2024-12-27IIF 58 - Director → ME
- 20
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,418 GBP2024-03-31Officer2025-07-22 ~ nowIIF 45 - Director → ME - 2158 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ 2022-10-18IIF 15 - Director → ME
- 22
RADHESHYAM CONSTRUCTION LTD
16182427103 St. Albans Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 41 - Director → ME - 23143b Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 42 - Director → ME
- 24
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2025-06-15 ~ 2026-01-21IIF 47 - Director → ME2024-09-18 ~ 2025-03-23IIF 57 - Director → ME - 25
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,678 GBP2024-11-30Officer2023-05-18 ~ 2023-08-18IIF 19 - Director → ME2024-06-17 ~ 2024-08-30IIF 20 - Director → ME2022-04-25 ~ 2022-06-29IIF 21 - Director → ME - 26
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)2,842 GBP2020-01-31Officer2023-03-15 ~ 2023-09-26IIF 5 - Director → ME - 2733 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-09-07 ~ 2025-02-14IIF 61 - Director → ME2025-08-09 ~ 2026-01-11IIF 63 - Director → ME
- 28
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2909420338 LTD - 2018-09-2149 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)11,566 GBP2021-02-28Officer2025-09-12 ~ nowIIF 49 - Director → ME
- 30
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 51 - Director → ME - 31
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,383 GBP2024-10-31Officer2025-06-17 ~ 2026-01-09IIF 37 - Director → ME2024-06-09 ~ 2024-10-25IIF 35 - Director → ME - 32
STEEL FABRICATION & ERECTION LTD
1422761148 Lea Road, Southall, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-06-14 ~ 2024-08-30IIF 3 - Director → ME - 33110 Kendal Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 46 - Director → ME
- 3443 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 34 - Director → ME
- 35
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Net Assets/Liabilities (Company account)881 GBP2024-04-30Officer2025-06-15 ~ 2025-10-20IIF 59 - Director → ME2023-08-24 ~ 2024-01-23IIF 29 - Director → ME2024-06-09 ~ 2024-08-30IIF 30 - Director → ME2024-08-30 ~ 2024-09-24IIF 60 - Director → ME - 36181a Green Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2023-07-04 ~ 2023-10-10IIF 25 - Director → ME
- 37
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,017 GBP2024-11-30Officer2022-11-24 ~ nowIIF 64 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 38
V SINGH CONSTRUCTION LIMITED
1437186582 Firs Drive, Hounslow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)806 GBP2024-09-30Officer2025-06-15 ~ 2025-12-17IIF 38 - Director → ME2024-08-30 ~ 2024-10-08IIF 56 - Director → ME2024-06-09 ~ 2024-08-30IIF 18 - Director → ME - 39116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer2023-06-19 ~ 2024-01-10IIF 31 - Director → ME
- 40VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)559 GBP2024-08-31Officer2025-07-29 ~ 2026-01-10IIF 36 - Director → ME2023-07-04 ~ 2023-11-24IIF 7 - Director → ME2024-06-17 ~ 2024-08-30IIF 6 - Director → ME2024-08-30 ~ 2024-12-17IIF 53 - Director → ME
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