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.
Tamang, Surya Bahadur
Tamang, Surya Bahadur
British accounting born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
4, Sussex Road, Maidstone, Kent, ME15 7HY, United Kingdom
Tamang, Surya Bahadur
British certified accountant born in January 1970Resident in England
Registered addresses and corresponding companiesTamang, Surya Bahadur
British book keeper born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72 Pine Lodge, Tonbridge Road, Maidstone, ME16 8TB, United Kingdom
Tamang, Surya Bahadur
British bookkeeping born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 72 Pine Lodge, Tonbridge Road, Maidstone, Kent, ME16 8TB, England
Tamang, Surya Bahadur
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 114-116, Plumstead High Street, London, SE18 1SJ, England
Tamang, Surya Bahadur
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 114-116, Plumstead High Street, London, SE18 1SJ, United Kingdom
Mr Surya Bahadur Tamang
British born in January 1970Resident in England
Registered addresses and corresponding companiesTamang, Surya Bahadur
Nepalese director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesTamang, Surya Bahadur
Registered addresses and corresponding companiesBahadur Tamang, Surya
Nepalese director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Ruth House, Lesley Place Maidstone, Kent, ME16 0UB, United Kingdom
- 1
DAAM PATHAU UK LTD
- nowEASTERN HERBS UK LTD - 2023-02-06 4 Sussex Road, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,612 GBP2022-10-31Officer
2022-07-10 ~ dissolvedIIF 5 - Director → ME 2022-07-15 ~ dissolvedIIF 18 - Secretary → ME - 2
LOPCHAN TRADERS LTD
- nowBHARPARDOSERVICES LTD - 2023-02-07LOPCHAN TRADERS LTD - 2023-02-01 4 Sussex Road, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)141 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 3 53 Littlebourne Road, Maidstone, United KingdomDissolved Corporate (2 parents)Officer 2017-07-12 ~ dissolvedIIF 7 - Director → ME
- 4 4 Sussex Road, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)-2,743 GBP2024-02-28Officer 2019-02-05 ~ nowIIF 1 - Director → ME 2019-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2019-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Pentax House, South Hill Avenue, South Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-03-09 ~ dissolvedIIF 15 - Director → ME
- 1
DAAM PATHAU UK LTD
- nowEASTERN HERBS UK LTD - 2023-02-06 4 Sussex Road, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,612 GBP2022-10-31Officer 2021-06-13 ~ 2022-07-01IIF 6 - Director → ME - 2
EVEREST CURRY LTD
- nowOVERSEAS STUDY SERVICE LIMITED - 2010-11-04 Khukuri Cross Station Approach, Maidstone West Train Station, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2011-08-28 ~ 2011-11-03IIF 16 - Director → ME - 3 7 Mangravet Avenue, Maidstone, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,223 GBP2019-12-31Officer 2011-12-01 ~ 2012-10-18IIF 19 - Director → ME
- 4
GURKHA CONNECTION LTD
- nowGURKHA CUISINE KENT LTD - 2012-12-07 Asmita & Associates, 114-116 Plumstead High Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-04-30IIF 9 - Director → ME - 5
REMITJUNCTION LIMITED
- nowIPS (GURKHA) LTD - 2022-08-30GURKHA REMIT LTD - 2016-02-02EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,621 GBP2023-11-30Officer 2022-10-07 ~ 2023-05-30IIF 3 - Director → ME 2017-03-31 ~ 2022-10-07IIF 2 - Director → ME 2016-02-01 ~ 2017-02-01IIF 8 - Director → ME 2012-10-01 ~ 2013-09-17IIF 10 - Director → MEPerson with significant control 2017-07-06 ~ 2022-01-27IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE 2017-03-31 ~ 2022-10-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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