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.
Shrestha, Dhruba Kumar
Shrestha, Dhruba Kumar
British accountant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2, Ground Floor, Block Z, Island Business Centre, 18 - 36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
Shrestha, Dhruba Kumar
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18-36 Wellington Street, Wellington Street, London, SE18 6PF, England
Shrestha, Dhruba Kumar
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 3 18-36, Wellington Street, London, SE18 6PF, England
IIF 4 18-36 Wellington Street, Wellington Street, London, SE18 6PF, England
IIF 5 Suite 2, Block Z, Ground Floor, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
IIF 6 Suite 2, Block Z, Ground Floor, Island Business Centre, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
Mr Dhruba Kumar Shrestha
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 18-36, Wellington Street, London, SE18 6PF, England
IIF 8 IIF 9 18-36 Wellington Street, Wellington Street, London, SE18 6PF, England
IIF 10 Suite 2, Block Z, Ground Floor, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
IIF 11 Suite 2, Block Z, Ground Floor, Island Business Centre, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
- Not found in our database.
- 1 Chartax Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,084 GBP2024-02-28Officer
2019-03-18 ~ 2020-04-19IIF 3 - Director → ME 2018-02-10 ~ 2018-10-24IIF 2 - Director → ME 2018-12-22 ~ 2019-02-26IIF 4 - Director → ME 2010-02-04 ~ 2010-03-22IIF 1 - Director → MEPerson with significant control 2019-03-18 ~ 2020-04-19IIF 7 - Ownership of shares – 75% or more → OE 2018-02-10 ~ 2018-10-24IIF 8 - Ownership of shares – 75% or more → OE 2018-12-22 ~ 2019-02-26IIF 9 - Ownership of shares – 75% or more → OE - 2 Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,562 GBP2024-09-30Officer 2018-09-10 ~ 2018-10-24IIF 5 - Director → MEPerson with significant control 2018-09-10 ~ 2018-10-24IIF 10 - Ownership of shares – 75% or more → OE
- 3 Suite 2, Block Z, Ground Floor Island Business Centre, 18-36 Wellington Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2020-07-31Officer 2018-07-27 ~ 2020-04-04IIF 6 - Director → MEPerson with significant control 2018-07-27 ~ 2020-04-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
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