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.
Mr Shami Thapar
- British born in June 1977
Mr Shami Thapar
Resident in United Kingdom
Registered addresses and corresponding companies124, New Bond Street, London, W1S 1DX, United Kingdom
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 342-44, Bishopsgate, London, EC2N 4AH, England
IIF 4 IIF 5New Bond House, 124 New Bond Street, London, W1S 1DX, England
IIF 6Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY
IIF 7
- British born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bond House, 124 New Bond Street, London, W1S 1DX, England
IIF 12
- British director born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companies - British managing direcor born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Office Village, 286c Chase Road, Southgate, N14 6HF, England
IIF 17
- British sale and hire of motor vehicles born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companiesMayfair House, 14-18 Heddon Street, Mayfair, London, W1B 4DA
IIF 18
- born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY
IIF 19
- 1
3N MANAGEMENT LTD
08813034Suite-b, 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Officer2013-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
3N PROPERTY MANAGEMENT LTD
10358053New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
ELLEM ASSET MANAGEMENT LLP
OC438623Oakwood, Chertsey Road, Windlesham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2021-08-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
MELODICA CIC
- 2023-06-16 1482140442-44 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAMILTON INVESTMENT PARTNERS LIMITED
09451859Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-21 ~ 2015-07-03IIF 16 - Director → ME - 6
ICARS LIMITED
06671646Mayfair House 14-18 Heddon Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2008-08-13 ~ dissolvedIIF 18 - Director → ME - 7
PEGASUS CORPORATE LIMITED
07275208Southgate Office Village, 286c Chase Road, Southgate, EnglandDissolved Corporate (3 parents)Officer2010-06-07 ~ 2012-05-28IIF 17 - Director → ME - 8
SEEFO CAP (I) LTD
15273399128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 9
SEEFO CAPITAL MANAGEMENT LTD
1341692042-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2021-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
THIRTEEN G (GWH) LTD
15279642Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (5 parents)Officer2023-11-13 ~ 2024-02-15IIF 9 - Director → MEPerson with significant control2023-11-13 ~ 2024-02-15IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
TRADELINE (LONDON) LTD
07866223New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 14 - Director → ME - 12
VIRTUE TRADING LIMITED
07866144New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.