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.
Thapliyal, Sunil
- British born in July 1975
Thapliyal, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies60, Chatsworth Crescent, Hounslow, London, TW3 2PB, United Kingdom
IIF 1
- British director born in July 1975
Thapliyal, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 20-22, Station Road, Knowle, Solihull, West Midlands, B93 0HT, United Kingdom
IIF 2
- British born in July 1975
Thapliyal, Sunil
Resident in England
Registered addresses and corresponding companies1, Garden Court, Waterloo Road, Bidford-on-avon, Alcester, Warwickshire, B50 4JQ, England
IIF 31, Garden Court Waterloo Road, Bidford-on-avon, Alcester, Warwickshire, B50 4JQ, United Kingdom
IIF 4Sturdy's Castle, Banbury Road, Kiddlington, Oxfordshire, OX5 3EP, United Kingdom
IIF 5Sturdy's Castle, Banbury Road, Tackley, Kidlington, Oxfordshire, OX5 3EP, England
IIF 6Old Westminster Fire Station, 4 Greycoat Place, London, SW1P 1SB, England
IIF 7The Blue Boar, Temple Grafton, Alcester, Stratford Upon Avon, Warwickshire, B49 6NR
IIF 8
- British born in July 1975
Mr Sunil Thapliyal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thapliyal, Sunil
- British born in July 1975
Mr Sunil Thapliyal
Resident in England
Registered addresses and corresponding companies1, Garden Court Waterloo Road, Alcester, B50 4JQ, United Kingdom
IIF 13Old Westminster Fire Station, 4 Greycoat Place, London, SW1P 1SB, England
IIF 14Marquess Of Exeter, 52, Main Street, Lyddington, Oakham, LE15 9LT, United Kingdom
IIF 15The Blue Boar, Temple Grafton, Alcester, Stratford Upon Avon, Warwickshire, B49 6NR, United Kingdom
IIF 16
- 11 Garden Court Waterloo Road, Bidford-on-avon, Alcester, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-55,819 GBP2020-10-31Officer2019-10-07 ~ nowIIF 4 - Director → ME2019-10-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2First Floor 20-22 Station Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,331 GBP2022-05-31Officer2021-05-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3Sturdy's Castle Banbury Road, Tackley, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,737 GBP2024-02-29Officer2023-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Market Place, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Blue Boar Temple Grafton, Alcester, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,634 GBP2024-10-31Officer2017-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 666 Roxborough Avenue, Isleworth, EnglandActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 3 - Director → ME
- 7Old Westminster Fire Station, 4 Greycoat Place, London, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 860 Chatsworth Crescent, Hounslow, London, United KingdomActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 1 - Director → ME2024-09-23 ~ nowIIF 12 - Secretary → ME
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