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.
Kc, Prabesh
Kc, Prabesh
Nepalese manager born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Prabesh Kc
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5
57, Hopetoun Street, Bathgate, EH48 4PB, Scotland
Kc, Prabesh
Nepalese manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25-27, Cockburn Street, Edinburgh, EH1 1BP, Scotland
Khatri Chhetri, Prabesh
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 29, Torrance Row, Edinburgh, EH17 8ES, Scotland
Khatri Chhetri, Prabesh
Nepalese managing director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, Torrance Row, Edinburgh, EH17 8ES, Scotland
Khatri-chhetri, Prabesh
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
Nepalese manager born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
Nepalese managing director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
Mr Prabesh Khatri Chhetri
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Prabesh Khatri-chhetri
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 20 IIF 21 95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
IIF 22 95, Easter Langside Cresent, Dalkeith, EH22 2FN, Scotland
IIF 23 29, Torrance Row, Edinburgh, EH17 8ES, United Kingdom
IIF 24 61/9, Leith Street, Edinburgh, EH1 3AU, Scotland
IIF 25 76 B, Manor Street, Falkirk, FK1 1NU, Scotland
IIF 26 14, Friars Street, Stirling, FK8 1HA, Scotland
Khatri-chhetri, Prabesh
Nepalese manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
British none born in October 1977Resident in Britain
Registered addresses and corresponding companies
IIF 30 93 (2f1), Nicolson Street, Edinburgh, EH9 9BZ, Scotland
Khatri-chhetri, Prabesh
Registered addresses and corresponding companiesMr Prabesh Khatri-chhetri
Nepalese born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 57a, Hopetoun Street, Bathgate, EH48 4PB, United Kingdom
- 1 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer
2024-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 57a Hopetoun Street, Bathgate, ScotlandDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 27 - Director → ME 2018-10-08 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 29 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 29 Torrance Row, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-10-29 ~ nowIIF 9 - Director → ME 2025-10-29 ~ nowIIF 33 - Secretary → MEPerson with significant control 2025-10-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2024-06-10 ~ 2024-11-21IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2 14 14, Friar Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2021-02-02 ~ 2021-03-03IIF 17 - Director → ME 2015-12-03 ~ 2016-09-24IIF 13 - Director → ME 2017-03-01 ~ 2017-07-01IIF 16 - Director → MEPerson with significant control 2018-01-23 ~ 2019-12-15IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE 2021-02-02 ~ 2021-03-01IIF 20 - Ownership of shares – 75% or more → OE
- 3 25-27 Cockburn Street, EdinburghActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,244 GBP2024-05-31Officer 2012-05-29 ~ 2012-11-10IIF 30 - Director → ME
- 4 53 East Main Street, East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2013-09-02 ~ 2015-08-01IIF 29 - Director → ME 2015-09-22 ~ 2015-10-10IIF 28 - Director → ME
- 5
KAVRELI GROUP LTD
- nowKHATRI ENTERPRISES LTD. - 2017-01-16 361 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-267,574 GBP2022-01-31Officer 2012-03-26 ~ 2021-02-18IIF 14 - Director → ME 2010-01-22 ~ 2011-02-21IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-18IIF 21 - Ownership of shares – 75% or more → OE - 6 76 B Manor Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2023-02-22 ~ 2025-07-15IIF 10 - Director → MEPerson with significant control 2023-02-22 ~ 2025-09-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7 14 Friars Street, Stirling, ScotlandDissolved Corporate (1 parent)Officer 2021-04-21 ~ 2022-05-05IIF 15 - Director → ME 2021-04-21 ~ 2022-05-05IIF 32 - Secretary → MEPerson with significant control 2021-04-21 ~ 2022-05-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 13 Newington Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2010-12-29 ~ 2011-02-09IIF 3 - Director → ME 2011-12-18 ~ 2012-10-07IIF 4 - Director → ME 2011-06-06 ~ 2011-12-30IIF 2 - Director → ME
- 9 53 East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-05-14IIF 6 - Director → ME
- 10 361 Edgefauld Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2022-04-07 ~ 2022-08-19IIF 12 - Director → MEPerson with significant control 2022-04-07 ~ 2022-08-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 29 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,577 GBP2024-02-29Officer 2025-05-15 ~ 2025-07-15IIF 8 - Director → ME
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