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 Milan Gurung
Mr Milan Gurung
British born in January 2019Resident in England
Registered addresses and corresponding companies
IIF 1
C/o The Accounting Practice Ltd, 2nd Floor, 2 Alxeandra Terrace, Alexandra Road, Aldershot, Hampshire, GU11 3HU, England
Mr Milan Gurung
Nepalese born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 17, Longley Avenue, Wembley, HA0 1NG, England
Mr Milan Gurung
Nepalese born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 49, York Road, Aldershot, GU11 3JQ, England
Gurung, Milan
Nepalese co.director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Longley Avenue, Wembley, Middlesex, HAO 1NG
Gurung, Milan
Nepalese director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesGurung, Milan
Nepalese company director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o The Accounting Practice Ltd, 2nd Floor, 2 Alxeandra Terrace, Alexandra Road, Aldershot, Hampshire, GU11 3HU, England
Gurung, Milan
Nepalese travel agent born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, York Road, Aldershot, GU11 3JQ, England
- 1 Everest Cash & Carry, 38 Sandling Road, Maidstone, EnglandCorporate (2 parents)Equity (Company account)32,242 GBP2023-06-29Officer
2010-06-29 ~ nowIIF 5 - director → MEPerson with significant control 2018-09-10 ~ 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 - 2
EVEREST LINKED LTD
- nowEVEREST MONEY LTD - 2020-12-09 2 Alexandra Terrace Alexandra Road, C/o The Accouting Practice Ltd, Aldershot, Hampshire, EnglandDissolved corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3 C/o The Accounting Practice Ltd, 2nd Floor, 2 Alxeandra Terrace, Alexandra Road, Aldershot, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-963 GBP2021-03-31Officer 2019-07-22 ~ nowIIF 8 - director → MEPerson with significant control 2019-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 7-9 The Beck Industrial Estate, Blackwater Way, Aldershot, HantsCorporate (2 parents)Equity (Company account)1,368,743 GBP2023-12-31Officer 2010-06-30 ~ 2011-08-23IIF 7 - director → ME
- 2 82-84 Cove Road, Farnborough, Hampshire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-28,979 GBP2023-10-31Officer 2010-10-26 ~ 2016-01-17IIF 6 - director → ME
- 3 9-10 Birchett Road, Aldershot, HantsDissolved corporate (6 parents)Officer 2008-09-01 ~ 2012-06-21IIF 4 - director → ME
