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.
Thapar, Shami
- 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 5
- 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 10
- 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 11
- born in June 1977
Thapar, Shami
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY
IIF 12
- 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 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 1542-44, Bishopsgate, London, EC2N 4AH, England
IIF 16 IIF 17New Bond House, 124 New Bond Street, London, W1S 1DX, England
IIF 18Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY
IIF 19
- 1Suite-b, 42-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,787 GBP2024-12-31Officer2013-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3Oakwood, Chertsey Road, Windlesham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2021-08-05 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GEMS MUSIC SCHOOLS CIC
- nowMELODICA CIC - 2023-06-1642-44 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2023-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Mayfair House 14-18 Heddon Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2008-08-13 ~ dissolvedIIF 11 - Director → ME
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,109 GBP2024-11-30Officer2023-11-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 742-44 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,064 GBP2024-05-31Officer2021-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 7 - Director → ME
- 9New Bond House, 124 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 6 - Director → ME
- 1Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, EnglandDissolved CorporateOfficer2015-02-21 ~ 2015-07-03IIF 9 - Director → ME
- 2Southgate Office Village, 286c Chase Road, Southgate, EnglandDissolved Corporate (1 parent)Officer2010-06-07 ~ 2012-05-28IIF 10 - Director → ME
- 34 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer2023-11-13 ~ 2024-02-15IIF 2 - Director → MEPerson with significant control2023-11-13 ~ 2024-02-15IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
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