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.
Sapkota, Saroj
Sapkota, Saroj
born in December 1970Resident in England
Registered addresses and corresponding companiesSapkota, Saroj
British chartered certified account born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 4
35 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY
Sapkota, Saroj
born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSapkota, Saroj
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSapkota, Saroj
British chartered accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Saroj Sapkota
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGK ASSETS LTD
- nowAGK MANAGED PAYROLL SERVICES LTD - 2023-12-19AGK PARTNERS CONSULTING LTD - 2021-12-01 1 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-01-31Officer
2018-01-09 ~ nowIIF 10 - Director → ME - 2 1 Kings Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,900,072 GBP2024-03-31Officer 2016-04-27 ~ nowIIF 9 - Director → ME
- 3 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,205 GBP2024-06-30Officer 2023-01-18 ~ nowIIF 11 - Director → ME
- 4EA3 LIMITED - 2013-09-11 869 High Road, LondonDissolved Corporate (3 parents)Equity (Company account)-43 GBP2017-03-31Officer 2013-09-19 ~ dissolvedIIF 15 - Director → ME
- 5
EA PARTNERS LIMITED
- nowEA ACCOUNTANTS LIMITED - 2013-08-06 869 High Road, LondonDissolved Corporate (7 parents)Officer 2013-07-24 ~ dissolvedIIF 14 - Director → ME - 6 869 High Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)150 GBP2015-09-30Officer 2012-09-24 ~ dissolvedIIF 16 - Director → ME
- 7 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8 1 Kings Avenue, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,486 GBP2023-07-31Officer 2018-07-27 ~ nowIIF 13 - Director → ME
- 9SAPKOTA PHILLIPS ASSOCIATES LIMITED - 2018-07-18 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,751,557 GBP2024-06-30Officer 2018-07-17 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)194,798 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Kings Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,900,072 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-06-21IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 25 Farringdon Street, LondonLiquidation CorporateOfficer 2007-02-01 ~ 2009-09-30IIF 1 - LLP Member → ME
- 3 23 Greenway Totteridge, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2007-03-21 ~ 2009-09-30IIF 4 - Director → ME
- 4
CORE RESOLUTIONS LLP
- nowCAPITAS CONSULTANTS LLP - 2009-12-30 50 Meadowbank, Watford, HertsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6 GBP2024-03-31Officer 2009-07-06 ~ 2009-07-31IIF 3 - LLP Designated Member → ME 2013-07-01 ~ 2022-11-25IIF 5 - LLP Designated Member → ME 2009-09-30 ~ 2012-03-30IIF 2 - LLP Designated Member → ME - 5 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,205 GBP2024-06-30Person with significant control 2017-07-21 ~ 2021-08-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EA (UK) LLP
- nowEA PROFESSIONAL GROUP LLP - 2010-03-12 869 High Road, LondonActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)754,107 GBP2024-03-31Officer 2010-02-26 ~ 2018-02-28IIF 6 - LLP Member → ME - 7 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2014-12-10 ~ 2018-03-12IIF 7 - LLP Designated Member → ME
- 8 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)194,798 GBP2019-03-31Officer 2014-01-22 ~ 2019-07-19IIF 17 - Director → ME
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