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, Sanjeev
Ghimire, Sanjeev
Nepalese businessman born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Kingsash Drive, Hayes, UB4 9RG, England
Ghimire, Sanjeev
Nepalese chef born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesGhimire, Sanjeev
Nepalese director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Ghimire
Nepalese born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesGhimire, Sanjeev
British businessperson born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 13 2, Argus Way, Northolt, UB5 6EQ, England
Ghimire, Sanjeev
British office manager born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 14 2, Argus Way, Northolt, Middlesex, UB5 6EQ, United Kingdom
Ghimire, Sanjeev
Registered addresses and corresponding companies
IIF 15 141, Deacon Road, London, NW2 5NJ, United Kingdom
Mr Sanjeev Ghimire
British born in October 1981Resident in England
Registered addresses and corresponding companies
- 1 6-9 The Square Heathrow Stockley Park, Uxbridge, Uxbridge, England, EnglandActive Corporate (2 parents)Officer
2024-03-19 ~ nowIIF 7 - Director → ME - 2 6-9 The Square Heathrow Stockley Park, Uxbridge, England, EnglandActive Corporate (2 parents)Equity (Company account)-260 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 13 - Director → ME
- 3 21 Kingsash Drive, Hayes, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 6-9 The Square, Heathrow Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)430,944 GBP2024-10-31Officer 2019-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Aesn 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 6 - Director → ME
- 6 C/o Aesn 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)5,144 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 4 - Director → ME
- 7 2 Argus Way, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)37,512 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 44 Huddlestone Road, LondonDissolved Corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 3 - Director → ME
- 1 6-9 The Square Heathrow Stockley Park, Uxbridge, Uxbridge, England, EnglandActive Corporate (2 parents)Person with significant control 2024-03-19 ~ 2025-09-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 6-9 The Square Heathrow Stockley Park, Uxbridge, England, EnglandActive Corporate (2 parents)Equity (Company account)-260 GBP2024-03-31Person with significant control 2023-03-10 ~ 2025-09-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Aesn 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Person with significant control 2025-05-19 ~ 2025-09-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 C/o Aesn 6-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)5,144 GBP2024-09-30Person with significant control 2023-09-07 ~ 2025-09-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 103 Hollowfield Walk, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2009-10-26IIF 2 - Director → ME 2009-10-20 ~ 2009-10-26IIF 15 - Secretary → ME
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