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 Uttam Kumar Nepal
- British born in September 1970
Mr Uttam Kumar Nepal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Nepal, Uttam Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Nepal, Uttam Kumar
Resident in United Kingdom
Registered addresses and corresponding companies13, Gorst Road, London, NW10 6LA, England
IIF 1013, Gorst Road, Park Royal, London, NW10 6LA
IIF 11 IIF 12 IIF 1313-15, Gorst Road, London, NW10 6LA
IIF 14Langley House, Park Road, East Finchley, London, N2 8EY
IIF 15 IIF 16108 Waxwell Lane, Pinner, Middlesex, HA5 3ES
IIF 17 IIF 18 IIF 19 (more)(less)108, Waxwell Lane, Pinner, Middlesex, HA5 3ES, United Kingdom
IIF 214, Paines Lane, Pinner, Middlesex, HA5 3DQ, United Kingdom
IIF 22
- British born in September 1970Registered addresses and corresponding companies
Nepal, Uttam Kumar
The Clock House, 87 Paines Lane, Pinner, Middx, HA5 3BZ
IIF 23
- British Registered addresses and corresponding companies
Nepal, Uttam Kumar
- Registered addresses and corresponding companies
Nepal, Uttam Kumar
108 Waxwell Lane, Pinner, Middlesex, HA5 3ES
IIF 26
- 1
ATOM DYNAMICS LIMITED
0713833515 Gorst Road, London, EnglandDissolved Corporate (2 parents)Officer2010-01-27 ~ dissolvedIIF 8 - Director → ME - 2
FASHION IMPORT LIMITED
0622385313 Gorst Road, Park Royal, LondonDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 11 - Director → ME2012-03-15 ~ dissolvedIIF 24 - Secretary → ME - 3
FASHION RETAIL LIMITED
06635807The Clock House, 87 Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-07-02 ~ dissolvedIIF 17 - Director → ME - 4BUDDHA CAR SERVICES LIMITED - 2015-02-23301, Third Floor, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-02-25IIF 10 - Director → ME
- 5
J.J. PARK LONDON LTD
06310883The Clock House, 87 Paines Lane, Pinner, MiddxDissolved Corporate (2 parents)Officer2007-07-12 ~ dissolvedIIF 23 - Director → ME2007-07-12 ~ dissolvedIIF 25 - Secretary → ME - 6
KORU CLOTHING LTD
0593060812-13 The Corridor, BathActive Corporate (2 parents)Officer2006-09-11 ~ 2013-12-13IIF 18 - Director → ME2006-09-11 ~ 2013-12-13IIF 26 - Secretary → ME - 7
MEELAN LTD
06584556Marlborough House Suite 108 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2008-05-06 ~ 2010-09-30IIF 19 - Director → ME - 8
MELA CLOTHING LIMITED
0592393313 Gorst Road, Park Royal, LondonDissolved Corporate (3 parents)Officer2006-09-04 ~ 2006-09-04IIF 20 - Director → ME - 9
NEPAL PROPERTY HOLDINGS LTD
1669250313 Gorst Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18 during the appointment or period of control
Dissolved on 2016-01-21 during the appointment or period of controlUTTAM GROUP LIMITED
- 2014-02-05 06708428Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-26 ~ dissolvedIIF 15 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of controlUTTAM LONDON LIMITED
- 2014-02-11 03796761NAMEGROUND LIMITED
- 2000-02-28 03796761Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1999-08-09 ~ dissolvedIIF 16 - Director → ME - 12
UTTAM DIRECT LTD
0620352813 Gorst Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2007-04-04 ~ 2014-08-08IIF 13 - Director → ME - 13
UTTAM KIDS LTD
0551218213 Gorst Road, Park Royal, LondonDissolved Corporate (2 parents)Officer2005-07-19 ~ dissolvedIIF 22 - Director → ME - 14
UTTAM LONDON FOUNDATION LIMITED
0731772913 Gorst Road, Park Royal, LondonDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 21 - Director → ME - 15
UTTAM LONDON RETAIL LTD
0606377113 Gorst Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2007-01-24 ~ 2014-08-08IIF 12 - Director → ME - 16
YUMI CLOTHING LTD
0595732913-15 Gorst Road, LondonDissolved Corporate (2 parents)Officer2006-10-05 ~ dissolvedIIF 14 - Director → ME - 17
YUMI HOLDINGS LIMITED
1690804413 Gorst Road, Park Royal, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
YUMI INTERNATIONAL LIMITED
0861458113 Gorst Road, Park Royal, LondonActive Corporate (7 parents)Officer2013-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
YUMI NEPAL EARTHQUAKE APPEAL
09568844C/o Yumi International Limited, 13 Gorst Road, London, United KingdomActive Corporate (7 parents)Officer2015-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.