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.
Khatri-chhetri, Prabesh
Khatri-chhetri, Prabesh
British none born in October 1977Resident in Britain
Registered addresses and corresponding companies
IIF 1
93 (2f1), Nicolson Street, Edinburgh, EH9 9BZ, Scotland
Khatri-chhetri, Prabesh
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
Nepalese manager born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
Nepalese managing director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
Khatri Chhetri, Prabesh
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 29, Torrance Row, Edinburgh, EH17 8ES, Scotland
Khatri Chhetri, Prabesh
Nepalese managing director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 29, Torrance Row, Edinburgh, EH17 8ES, Scotland
Khatri-chhetri, Prabesh
Nepalese manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhatri-chhetri, Prabesh
Registered addresses and corresponding companiesKc, Prabesh
Nepalese manager born in October 1977Resident in Scotland
Registered addresses and corresponding companiesKc, Prabesh
Nepalese manager born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 25-27, Cockburn Street, Edinburgh, EH1 1BP, Scotland
Mr Prabesh Kc
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 24 57, Hopetoun Street, Bathgate, EH48 4PB, Scotland
Mr Prabesh Khatri Chhetri
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Prabesh Khatri-chhetri
Nepalese born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 27 IIF 28 95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
IIF 29 95, Easter Langside Cresent, Dalkeith, EH22 2FN, Scotland
IIF 30 29, Torrance Row, Edinburgh, EH17 8ES, United Kingdom
IIF 31 61/9, Leith Street, Edinburgh, EH1 3AU, Scotland
IIF 32 76 B, Manor Street, Falkirk, FK1 1NU, Scotland
IIF 33 14, Friars Street, Stirling, FK8 1HA, Scotland
Mr Prabesh Khatri-chhetri
Nepalese born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 57a, Hopetoun Street, Bathgate, EH48 4PB, United Kingdom
- 1 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer
2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 57a Hopetoun Street, Bathgate, ScotlandDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 13 - Director → ME 2018-10-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 29 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 29 Torrance Row, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-10-29 ~ nowIIF 2 - Director → ME 2025-10-29 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-10-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2024-06-10 ~ 2024-11-21IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 2 14 14, Friar Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2021-02-02 ~ 2021-03-03IIF 10 - Director → ME 2015-12-03 ~ 2016-09-24IIF 6 - Director → ME 2017-03-01 ~ 2017-07-01IIF 9 - Director → MEPerson with significant control 2018-01-23 ~ 2019-12-15IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE 2021-02-02 ~ 2021-03-01IIF 27 - Ownership of shares – 75% or more → OE
- 3 25-27 Cockburn Street, EdinburghActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,244 GBP2024-05-31Officer 2012-05-29 ~ 2012-11-10IIF 1 - Director → ME
- 4 53 East Main Street, East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2013-09-02 ~ 2015-08-01IIF 15 - Director → ME 2015-09-22 ~ 2015-10-10IIF 14 - Director → ME
- 5
KAVRELI GROUP LTD
- nowKHATRI ENTERPRISES LTD. - 2017-01-16 361 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-267,574 GBP2022-01-31Officer 2012-03-26 ~ 2021-02-18IIF 7 - Director → ME 2010-01-22 ~ 2011-02-21IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-18IIF 28 - Ownership of shares – 75% or more → OE - 6 76 B Manor Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2023-02-22 ~ 2025-07-15IIF 3 - Director → MEPerson with significant control 2023-02-22 ~ 2025-09-10IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 7 14 Friars Street, Stirling, ScotlandDissolved Corporate (1 parent)Officer 2021-04-21 ~ 2022-05-05IIF 8 - Director → ME 2021-04-21 ~ 2022-05-05IIF 17 - Secretary → MEPerson with significant control 2021-04-21 ~ 2022-05-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8 13 Newington Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2010-12-29 ~ 2011-02-09IIF 21 - Director → ME 2011-12-18 ~ 2012-10-07IIF 22 - Director → ME 2011-06-06 ~ 2011-12-30IIF 20 - Director → ME
- 9 53 East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-05-14IIF 23 - Director → ME
- 10 361 Edgefauld Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2022-04-07 ~ 2022-08-19IIF 5 - Director → MEPerson with significant control 2022-04-07 ~ 2022-08-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 29 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,577 GBP2024-02-29Officer 2025-05-15 ~ 2025-07-15IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.