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.
Thapen, Rajan
Thapen, Rajan
British business born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 8 Kent Court, 714 London Road, Hounslow, Middlesex, TW3 1BH, United Kingdom
Thapen, Rajan
British business born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 2 15699247 - Companies House Default Address, Cardiff, CF14 8LH
Thapen, Rajan
British company director born in June 1993Resident in England
Registered addresses and corresponding companiesThapen, Rajan
British driver born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 6 39, Somerset Waye, Hounslow, TW5 9HF, United Kingdom
Mr Rajan Thapen
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 7 15699247 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 39, Somerset Waye, Hounslow, TW5 9HF, England
IIF 9 39, Somerset Waye, Hounslow, TW5 9HF, United Kingdom
IIF 10 IIF 11 Suite 2312 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 12 Suite 24, 2nd Floor, 33,hatton Garden, London, EC1N 8DL, England
- 1 Suite 2312 Unit 3a, 34-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer
2022-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Suite 2312 Unit 3a 34-35 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 39 Somerset Waye, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4385, 15699247 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-05-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 39 Somerset Waye, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suite 24, 2nd Floor 33,hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)6,225 GBP2024-11-30Officer 2021-06-14 ~ 2024-10-15IIF 1 - Director → MEPerson with significant control 2021-06-14 ~ 2024-10-15IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
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