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.
Thapa, Anit
- British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies128, Lower Road, Belvedere, DA17 6DG, England
IIF 130, Beamway, Dagenham, RM10 8XR, England
IIF 242, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 331, Hurst Road, Erith, DA8 3EW, England
IIF 4125, Carlyon Road, Hayes, UB4 0NU, England
IIF 57, Windsor Gardens, Hayes, UB3 1QY, England
IIF 641, Blossom Waye, Hounslow, TW5 9HB, England
IIF 7103, St. Albans Road, Ilford, IG3 8NW, England
IIF 8143b, Swingate Lane, London, SE18 2BZ, England
IIF 928, West Heath Road, London, SE2 0RX, England
IIF 1050, Riverdale Road, London, SE18 1NZ, England
IIF 1127, Trafalgar Road, Rainham, RM13 8AR, England
IIF 12110, Kendal Drive, Slough, SL2 5JA, England
IIF 13200a, Wexham Road, Slough, SL2 5JN, England
IIF 1470, Norfolk Avenue, Slough, SL1 3AD, England
IIF 1514, Hambrough Road, Southall, UB1 1JA, England
IIF 162, Balfour Road, Southall, UB2 5BP, England
IIF 1732, Livingstone Road, Southall, UB1 1PQ, England
IIF 1862, Convent Way, Southall, UB2 5UD, England
IIF 19 IIF 2084, Woodlands Road, Southall, UB1 1EE, England
IIF 214, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 22
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies30, Beamway, Dagenham, RM10 8XR, England
IIF 236, Chalfont Road, Hayes, UB3 3BU, England
IIF 2482, Firs Drive, Hounslow, TW5 9TD, England
IIF 25200a, Wexham Road, Slough, SL2 5JN, England
IIF 2670, Norfolk Avenue, Slough, SL1 3AD, England
IIF 27126, Wentworth Road, Southall, UB2 5TU, England
IIF 28 IIF 2923, Leamington Road, Southall, UB2 5JE, England
IIF 30
- British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 31
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies2, Albert Road, Dagenham, RM8 1LR, England
IIF 3242, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 33 IIF 34 IIF 3586, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 36 IIF 37 IIF 38Flat 1, 703a, High Road, Ilford, IG3 8RH, England
IIF 39Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 402, Alfred Gardens, Southall, UB1 2BD, England
IIF 41
- British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 4230, Beamway, Dagenham, RM10 8XR, England
IIF 43 IIF 4476, Northumberland Park, Erith, DA8 1HQ, England
IIF 45 IIF 46 IIF 471, Cedar Avenue, Hayes, UB3 2NE, England
IIF 4858, Delamere Road, Hayes, UB4 0NN, England
IIF 497, Dallas Terrace, Hayes, UB3 4QN, England
IIF 50 IIF 5182, Firs Drive, Hounslow, TW5 9TD, England
IIF 5278, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 5312, Waterloo Road, London, E6 1AP, England
IIF 54177, Peterborough Road, London, E10 6HH, England
IIF 55181a, Green Street, London, E7 8JE, England
IIF 5646, Pembroke Avenue, Luton, LU4 9BH, England
IIF 5711, Linwood Avenue, Rochester, ME2 3TP, England
IIF 58 IIF 59126, Wentworth Road, Southall, UB2 5TU, England
IIF 60 IIF 6115, Kenton Avenue, Southall, UB1 3QF, England
IIF 6223, Leamington Road, Southall, UB2 5JE, England
IIF 63 IIF 6443, Endsleigh Road, Southall, UB2 5QL, England
IIF 65
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 66
- British born in September 2001
Thapa, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 67
- British born in September 2001
Mr Amit Thapa
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 68
- 1
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Officer2022-06-29 ~ 2024-08-30IIF 55 - Director → ME - 27 Dallas Terrace, HayesDissolved Corporate (2 parents)Officer2023-06-17 ~ 2023-10-02IIF 51 - Director → ME2022-08-15 ~ 2023-03-21IIF 50 - Director → ME
- 362 Convent Way, Southall, EnglandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 20 - Director → ME2025-06-20 ~ 2026-01-12IIF 19 - Director → ME
- 4136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 42 - Director → ME
- 5
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Officer2023-05-16 ~ 2023-08-15IIF 53 - Director → ME - 6BHUPINDER SINGH2 LTD - 2023-09-3024 Scotts Road, Southall, EnglandActive Corporate (3 parents)Officer2026-03-21 ~ nowIIF 17 - Director → ME
- 7
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-09-05IIF 48 - Director → ME - 8
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 11 - Director → ME - 911 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Officer2023-06-14 ~ 2023-09-11IIF 59 - Director → ME2022-06-17 ~ 2022-10-12IIF 58 - Director → ME
- 1042 Cotesmore Gardens, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2023-07-14 ~ 2023-08-24IIF 35 - Director → ME2022-05-28 ~ 2022-09-23IIF 33 - Director → ME2024-08-30 ~ 2024-09-27IIF 3 - Director → ME2024-06-17 ~ 2024-08-30IIF 34 - Director → ME
- 1128 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 10 - Director → ME
- 12
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 40 - Director → ME2023-09-04 ~ 2023-12-18IIF 39 - Director → ME - 13
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandDissolved Corporate (2 parents)Officer2024-06-17 ~ 2024-08-30IIF 64 - Director → ME2024-08-30 ~ 2024-09-27IIF 30 - Director → ME2023-06-29 ~ 2024-01-03IIF 63 - Director → ME - 14
KARAMJIT CONSTRUCTION LTD
1283585179 Wodecroft Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2023-05-10IIF 57 - Director → ME - 15
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 7 - Director → ME - 16
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ 2026-04-03IIF 22 - Director → ME - 17
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-06-18 ~ 2024-10-07IIF 24 - Director → ME - 1876 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 46 - Director → ME2022-06-15 ~ 2023-01-24IIF 47 - Director → ME2023-05-18 ~ 2023-08-21IIF 45 - Director → ME
- 19
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 54 - Director → ME - 2070 Norfolk Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ 2024-12-27IIF 27 - Director → ME2025-06-15 ~ 2025-12-16IIF 15 - Director → ME
- 21
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 12 - Director → ME - 2258 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ 2022-10-18IIF 49 - Director → ME
- 23
RADHESHYAM CONSTRUCTION LTD
16182427203 Westwood Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 8 - Director → ME - 24143b Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 9 - Director → ME
- 25
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ 2025-03-23IIF 26 - Director → ME2025-06-15 ~ 2026-01-21IIF 14 - Director → ME - 26
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Officer2022-04-25 ~ 2022-06-29IIF 38 - Director → ME2024-06-17 ~ 2024-08-30IIF 37 - Director → ME2023-05-18 ~ 2023-08-18IIF 36 - Director → ME - 27
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-09-26IIF 32 - Director → ME - 2833 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-09-07 ~ 2025-02-14IIF 16 - Director → ME2025-08-09 ~ 2026-01-11IIF 31 - Director → ME
- 29
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3009420338 LTD - 2018-09-2149 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 18 - Director → ME
- 31
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 21 - Director → ME - 32
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandActive Corporate (3 parents)Officer2024-06-09 ~ 2024-10-25IIF 1 - Director → ME2025-06-17 ~ 2026-01-09IIF 4 - Director → ME - 33
STEEL FABRICATION & ERECTION LTD
1422761127 Dagmar Road, Southall, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ 2024-08-30IIF 41 - Director → ME - 34110 Kendal Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 13 - Director → ME
- 3543 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 65 - Director → ME
- 36
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Officer2024-06-09 ~ 2024-08-30IIF 61 - Director → ME2023-08-24 ~ 2024-01-23IIF 60 - Director → ME2025-06-15 ~ 2025-10-20IIF 28 - Director → ME2024-08-30 ~ 2024-09-24IIF 29 - Director → ME - 37181a Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-10-10IIF 56 - Director → ME
- 38
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 67 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
V SINGH CONSTRUCTION LIMITED
143718656 Charter Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2024-06-09 ~ 2024-08-30IIF 52 - Director → ME2025-06-15 ~ 2025-12-17IIF 5 - Director → ME2024-08-30 ~ 2024-10-08IIF 25 - Director → ME - 40116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ 2024-01-10IIF 62 - Director → ME
- 41VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Officer2024-06-17 ~ 2024-08-30IIF 43 - Director → ME2023-07-04 ~ 2023-11-24IIF 44 - Director → ME2025-07-29 ~ 2026-01-10IIF 2 - Director → ME2024-08-30 ~ 2024-12-17IIF 23 - Director → ME
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