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.
Miss Kopila Lamichhane
- British born in December 1991
Miss Kopila Lamichhane
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom
IIF 111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 2 IIF 311/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 4Unit 11-12, Hallmark Trading Estate, Wembley, HA9 0LB, United Kingdom
IIF 5
- Nepalese born in December 1991
Miss Kopila Lamichhane
Resident in United Kingdom
Registered addresses and corresponding companies203a, Freemasons Road, London, E16 3PG, England
IIF 6
- British born in December 1991
Miss Kopila Lamichhane
Resident in England
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 7
- British born in December 1991
Lamichhane, Kopila
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1991
Lamichhane, Kopila
Resident in United Kingdom
Registered addresses and corresponding companies - British retail worker born in December 1991
Lamichhane, Kopila
Resident in United Kingdom
Registered addresses and corresponding companies110, Gwendoline Avenue, London, E13 0RD, England
IIF 13
- British director born in December 1991
Lamichhane, Kopila
Resident in England
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Lamichhane, Kopila
110, Gwendoline Avenue, London, E13 0RD, England
IIF 15
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 211/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2022-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3BHANSA GHAR LIMITED - 2025-07-15Unit 20 Talina Centre, Bagleys Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,389 GBP2023-11-30Officer2025-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DONER CAVE LIMITED
- nowTHE DONER KEBAB (TDK) LIMITED - 2021-08-1111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer2020-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Unit 11-12 Hallmark Trading Estate, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)3,723 GBP2024-08-30Officer2020-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MOMOSTE LIMITED
- nowZAIKA ZONE LIMITED - 2025-03-1111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1110 Gwendoline Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-01-14 ~ 2025-09-17IIF 13 - Director → ME2021-01-14 ~ 2025-09-17IIF 15 - Secretary → MEPerson with significant control2021-02-01 ~ 2025-09-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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