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.
Mr Shyam Thapa
Mr Shyam Thapa
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 1
43-45, Union Street, Aldershot, GU11 1EP, England
IIF 2 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England
IIF 3 50, C/o Kaman And Co, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 4 50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 5 Co Kaman And Co, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 6 IIF 7 7, St. James Walk, Iver, SL0 9EN, England
IIF 8 7, St James Walk, Iver, SL0 9EN, United Kingdom
Thapa, Shyam
British born in May 1972Resident in England
Registered addresses and corresponding companiesThapa, Shyam
British businessman born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 12 40, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PN, England
IIF 13 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 14 IIF 15 IIF 16 (more) 7, St James Walk, Iver, Buckinghamshire, SL0 9EN, United Kingdom
IIF 20 Pentax House, South Hill Avenue, South Harrow, Middlesex, HA2 0DU, United Kingdom
Thapa, Shyam
British director born in May 1972Resident in England
Registered addresses and corresponding companiesThapa, Shyam
British restauranteur born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 25 7 St James Walk, Iver, Buckinghamshire, SL0 9EN
- 1 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2017-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2WEB4MAT LIMITED - 2012-10-11 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 14 - Director → ME
- 3
GURKHA WATCH UK LTD
- nowGURKHA HOLDING LONDON LIMITED - 2024-09-10 50 C/o Kaman And Co, 50 Salisbury Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 16 - Director → ME
- 5 40 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-06-04 ~ dissolvedIIF 12 - Director → ME
- 6 Co Kaman And Co, 50 Salisbury Road, Hounslow, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,239 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,803 GBP2017-03-31Officer 2016-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 46 Syon Lane, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 17 - Director → ME
- 10
VISVA LIMITED
- nowCAREWIZE LIMITED - 2024-04-23 43-45 Union Street, Aldershot, EnglandActive Corporate (2 parents)Officer 2024-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11Company number 05824104Non-active corporateOfficer 2006-06-19 ~ nowIIF 25 - Director → ME
- 12Company number 06662273Non-active corporateOfficer 2008-08-01 ~ nowIIF 24 - Director → ME
- 13Company number 07577509Non-active corporateOfficer 2011-03-24 ~ nowIIF 19 - Director → ME
- 1 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Equity (Company account)241 GBP2020-07-31Officer 2017-07-24 ~ 2020-01-27IIF 20 - Director → MEPerson with significant control 2017-07-24 ~ 2020-01-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2STPK GLOBAL LIMITED - 2021-04-29SLR WORLDWIDE INVESTMENT LIMITED - 2020-08-04 50 Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-116,016 GBP2023-07-31Officer 2019-07-10 ~ 2022-07-15IIF 21 - Director → MEPerson with significant control 2019-07-10 ~ 2022-10-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 134 Field End Road, EastcoteDissolved Corporate (1 parent)Equity (Company account)-27,838 GBP2017-08-31Officer 2008-07-31 ~ 2009-05-29IIF 23 - Director → ME
- 4 Regus, 79 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)106,511 GBP2024-03-31Officer 2020-10-23 ~ 2020-12-22IIF 22 - Director → ME
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