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 Dipendra Karki
- British born in June 1974
Mr Dipendra Karki
Resident in England
Registered addresses and corresponding companies46, Syon Lane, Isleworth, Middlesex, TW7 5NQ
IIF 1
- British born in June 1974
Mr Dipendra Karki
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Karki, Dipendra
Resident in England
Registered addresses and corresponding companies46, Syon Lane, Isleworth, Middlesex, TW7 5NQ
IIF 8
- British born in June 1974
Karki, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies42a, Bramley Road, Ealing, W5 4SS, United Kingdom
IIF 98, Creighton Road, Ealing, W5 4SJ, United Kingdom
IIF 10 IIF 118 Creignton Road, Ealing, London, W5 4SJ
IIF 12 IIF 13 IIF 14 (more)8, Creighton Road, London, W5 4SJ
IIF 178, Creighton Road, London, W5 4SJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
IIF 22
- British businessman born in June 1974
Karki, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies8, Creighton Road, Ealing, London, W5 4SJ, United Kingdom
IIF 23
- British company director born in June 1974
Karki, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 167 Fleet Street, London, EC4A 2EA
IIF 24
- British director born in June 1974
Karki, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Karki, Dipendra
- 1
ANNAPURNA SUPPLIES UK LTD
07978213C/o, Kaman & Co, 50 Salisbury Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-03-06 ~ 2012-09-01IIF 23 - Director → ME - 2
BIMALA INVESTMENTS UK LTD
117002998th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
BIMALA'S BRASSERIE LTD
111520398th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-16 ~ 2019-03-01IIF 27 - Director → ME - 4
BUGLES AND TIGER LTD
117565578th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 5
CEE SERVICES LIMITED
0587395646 Syon Lane, Isleworth, MiddlesexDissolved Corporate (6 parents)Officer2010-06-15 ~ 2011-05-11IIF 18 - Director → ME - 6
DIPTEE THAPA & BIMALA KARKI LIMITED
06647675224 South Ealing Road, LondonDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 15 - Director → ME - 7
KALASH AND DB LIMITED
0676192546 Syon Lane, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 20 - Director → ME - 8
KARNALI LIMITED
03375067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-09-26Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2001-04-05 ~ 2009-02-23IIF 31 - Secretary → ME - 9
MONTY'S NEPALESE CUISINE LIMITED
0363228246 Syon Lane, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer1998-09-16 ~ dissolvedIIF 17 - Director → ME - 10
MONTYS BANQUETING HALL AND RESTAURANT LIMITED
0631424446 Syon Lane, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 16 - Director → ME - 11
MONTYS GLOBAL UK LIMITED
106876658th Floor 167 Fleet Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MONTYS HOLDINGS LIMITED
0465836846 Syon Lane, Osterley, MiddlesexDissolved Corporate (6 parents)Officer2003-02-06 ~ 2009-01-05IIF 12 - Director → ME - 13
MONTYS LIMITED
03698557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer1999-02-10 ~ dissolvedIIF 14 - Director → ME1999-06-10 ~ dissolvedIIF 30 - Secretary → ME - 14
NEPAL AUTHENTIC DINING BY MONTYS U.K. LIMITED
110676058th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
NEW MONTYS UK LIMITED
0713965446 Syon Lane, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 21 - Director → ME2010-01-28 ~ 2010-01-29IIF 11 - Director → ME - 16
NEW NEPAL LIMITED
13585954121 Uxbridge Road, London, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17
PHOENIX SECURE LIMITED
06647641224 South Ealing Road, LondonDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 13 - Director → ME - 18
SINDHUPALCHOK UK LIMITED
1259892546 Syon Lane, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
SUPRIYA KARKI UK LTD
1351033046 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20
USHA AND MONTYS UK LIMITED
0713960446 Syon Lane, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 19 - Director → ME2010-01-28 ~ 2010-01-28IIF 10 - Director → ME - 21
USHA'S NEPALESE CUISINE AND CATERING LIMITED
07503824Co Kaman & Co, Westmead House, Westmead, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 26 - Director → ME
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