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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thapar, Shami

    Related profiles found in government register
  • Thapar, Shami
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thapar, Shami
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shami Thapar
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thapar, Shami
    British born in June 1977

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    3N MANAGEMENT LTD
    08813034
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    3N PROPERTY MANAGEMENT LTD
    10358053
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ELLEM ASSET MANAGEMENT LLP
    OC438623
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GEMS MUSIC SCHOOLS CIC
    - now 14821404
    MELODICA CIC
    - 2023-06-16 14821404
    Dissolved Corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    HAMILTON INVESTMENT PARTNERS LIMITED
    09451859
    Dissolved Corporate (2 parents)
    Officer
    2015-02-21 ~ 2015-07-03
    IIF 12 - Director → ME
  • 6
    ICARS LIMITED
    06671646
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 7
    INFINITI TRADING & CONSULTING LIMITED
    07220094
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 8
    MANS CORPORATE INVESTMENTS LTD
    - now 06035682
    HASELGROVE ACCOUNTING LTD - 2008-09-02
    Dissolved Corporate (11 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    PEGASUS CORPORATE LIMITED
    07275208
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2012-05-28
    IIF 11 - Director → ME
  • 10
    SEEFO CAP (I) LTD
    15273399
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    SEEFO CAPITAL MANAGEMENT LTD
    13416920
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THIRTEEN G (GWH) LTD
    15279642
    Dissolved Corporate (5 parents)
    Officer
    2023-11-13 ~ 2024-02-15
    IIF 5 - Director → ME
    Person with significant control
    2023-11-13 ~ 2024-02-15
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TRADELINE (LONDON) LTD
    07866223
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 14
    VIRTUE TRADING LIMITED
    07866144
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.