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.
Sthapit, Anim
- Nepalese company director born in April 1976
Sthapit, Anim
Resident in Nepal
Registered addresses and corresponding companies98, Fleetwood Road, London, NW10 1NN, England
IIF 1
- Nepalese director born in April 1976
Sthapit, Anim
Resident in Nepal
Registered addresses and corresponding companies - Nepalese director born in April 1976Registered addresses and corresponding companies
Sthapit, Anim
45, Wocester Gardens, Darvills Way, Slough, SL1 2QD
IIF 4
- Nepali born in April 1976
Sthapit, Anim Kaji
Resident in England
Registered addresses and corresponding companies97, Fleetwood Road, Dollis Hill, NW10 1NR
IIF 5
- Nepalese business executive born in April 1976
Sthapit, Anim Kaji, Mr.
Resident in England
Registered addresses and corresponding companies22, Dagmar Avenue, Wembley, HA9 8DE, England
IIF 6
- Nepalese director born in April 1976
Sthapit, Anim Kaji, Mr.
Resident in England
Registered addresses and corresponding companies2, Chase Road, London, NW10 6HZ, England
IIF 7
- Nepalese director born in April 1976
Kaji Sthapit, Anim
Resident in United Kingdom
Registered addresses and corresponding companies98, Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom
IIF 8
- Nepalese director born in April 1976
Sthapit, Anim Kaji
Resident in United Kingdom
Registered addresses and corresponding companies98, Fleetwood Road, Dollis Hill, London, NW10 1NR, United Kingdom
IIF 9
- Nepali born in April 1976
Sthapit, Anim Kaji
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in April 1976
Mr. Anim Kaji Sthapit
Resident in England
Registered addresses and corresponding companies - Nepalese born in April 1976
Mr Anim Kaji Sthapit
Resident in United Kingdom
Registered addresses and corresponding companies98, Fleetwood Road, Dollis Hill, London, NW10 1NR, United Kingdom
IIF 15
- 1
AA REMIT LIMITED
1277412680 Reading Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2020-07-28 ~ 2023-09-14IIF 6 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADS MARKET UK LTD
1220941522 Dagmar Avenue, Wembley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-09-16 ~ 2020-02-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEEHIX MONEY LTD.
0738595811/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2016-10-01 ~ 2018-09-30IIF 1 - Director → ME - 4
BEEHIX RESTAURANTS LIMITED
0920918412 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 8 - Director → ME - 5
CITCO LIMITED
05589007141-143 High Street, Acton, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-08 ~ 2008-08-11IIF 3 - Director → ME2009-07-02 ~ dissolvedIIF 4 - Director → ME - 6
HORIZON MAGAZINE LIMITED
06418796100 Fleetwood Road, Dollis Hill, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 5 - Director → ME - 7
MAYA MANAGEMENT LIMITED
0672731711/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2008-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
MEGA CONSULTANCY LIMITED
126971562 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROJECT NINE LTD
07417381Cantium House, Railway Approach, Wallington, United KingdomDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 10 - Director → ME - 10
SALES EVENT LIMITED
0645866012 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United KingdomLiquidation Corporate (5 parents)Officer2008-01-25 ~ 2009-09-23IIF 2 - Director → ME - 11
VENTURE PLAN LIMITED
0738936512 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 11 - Director → ME
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