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.
Ghimire, Lekh Nath
- Registered addresses and corresponding companies
Ghimire, Lekh Nath
- born in November 1969
Ghimire, Lekh Nath
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 3
- British born in November 1969
Ghimire, Lekh Nath
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1969
Ghimire, Lekh Nath
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in November 1969
Ghimire, Lekh Nath
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese accountant born in November 1969
Ghimire, Lekh Nath
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 117 1, Olympic Way, Wembley, Middlesex, HA9 0NP
IIF 12
- British born in November 1969
Mr Lekh Nath Ghimire
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom
IIF 131-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom
IIF 14Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 15Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 16 IIF 17 IIF 18Devonshire Business Centres, Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
IIF 19
- 1
AIS GROUP OF COMPANIES PLC
09117476Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ 2014-07-04IIF 1 - Secretary → ME - 2
EASE CARE LTD
11949795Suite 140e,westlink House, 981 Great West Road, Brentford, EnglandActive Corporate (4 parents)Person with significant control2020-06-01 ~ 2020-06-22IIF 15 - Has significant influence or control → OE - 3
UK PROPERTY TAX GUYS LTD
- 2026-03-02 07965573BLUESTAR PROPERTY ACCOUNTANTS LTD
- 2024-11-20 07965573G & P PARTNERS LTD
- 2020-08-19 079655731-3 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2012-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2018-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
GNS ASSOCIATES LIMITED
08086819Devonshire Business Centres Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2012-05-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
GNS ASSOCIATES UK LLP
OC428532Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2019-08-20 ~ 2021-01-01IIF 3 - LLP Designated Member → MEPerson with significant control2019-08-20 ~ 2021-01-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
GNS CONTRACTING LTD
13671569Boundary House, Cricket Field Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2021-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHUFORIA LTD
- 2019-10-11 11559850Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2019-10-01 ~ nowIIF 5 - Director → ME2018-09-10 ~ 2021-07-01IIF 2 - Secretary → MEPerson with significant control2019-10-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KIWI INVESTMENTS LIMITED
11274115Thames House, 2nd Floor, 3 Wellington Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-02 ~ 2020-09-01IIF 11 - Director → ME - 9
NEPALESE ACCOUNTANTS ASSOCIATION UK
114878371 Kings Avenue, London, United KingdomActive Corporate (16 parents)Officer2018-07-27 ~ 2024-07-25IIF 10 - Director → ME - 10
PKG ASSOCIATES LIMITED
- 2008-10-27 06577279Suite 117 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2008-04-28 ~ dissolvedIIF 12 - Director → ME - 11
RARA VENTURE LIMITED
07614671Talbot House 204-226 Imperial Drive, Imperial Drive, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2011-05-02 ~ 2012-05-31IIF 7 - Director → ME - 12
SAJHA INVESTMENTS LIMITED
07173649Boundary House, Cricket Field Road, Uxbridge, EnglandDissolved Corporate (11 parents)Officer2013-08-25 ~ 2013-08-25IIF 9 - Director → ME
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