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.
Mr Anish Thapa
- British born in June 1990
Mr Anish Thapa
Resident in United Kingdom
Registered addresses and corresponding companies1 Church View, West Derby Village, Liverpool, L12 5HJ, England
IIF 1163, Oakfield Road, Liverpool, L5 1AE, England
IIF 2552, Aigburth Road, Liverpool, L19 3QG, England
IIF 3552a, Aigburth Road, Liverpool, L19 3QG, United Kingdom
IIF 457, South Road, Waterloo, Liverpool, L22 5PE, United Kingdom
IIF 5Unit 1 7-7a, West Derby Village, Liverpool, L12 5HJ, England
IIF 6665, Lord Street, Southport, PR9 0AW, England
IIF 7
- British born in December 1957
Mr Anish Thapa
Resident in United Kingdom
Registered addresses and corresponding companies12 Angus Green, Swindon, SN2 7AL, United Kingdom
IIF 8
- English born in June 1990
Mr Anish Thapa
Resident in United Kingdom
Registered addresses and corresponding companies57, South Road, Waterloo, Liverpool, L22 5PE, United Kingdom
IIF 9
- British born in June 1990
Thapa, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in June 1990
Thapa, Anish
Resident in United Kingdom
Registered addresses and corresponding companies665, Lordstreet, Southport, PR9 0AW, United Kingdom
IIF 13
- British manager born in June 1990
Thapa, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant born in June 1990
Thapa, Anish
Resident in United Kingdom
Registered addresses and corresponding companies665, Lord Street, Southport, PR9 0AW, United Kingdom
IIF 16
- British born in August 1992
Mr Anish Thapa
Resident in England
Registered addresses and corresponding companies15, Cutts Road, Aldershot, GU11 2NJ, England
IIF 17
- British engineer born in December 1957
Thapa, Bhesh
Resident in United Kingdom
Registered addresses and corresponding companies12, Argus Green, Swindon, Wiltshire, SN2 7AL, Uk
IIF 18
- English manager born in June 1990
Thapa, Anish
Resident in United Kingdom
Registered addresses and corresponding companies57, South Road, Waterloo, Liverpool, L22 5PE, United Kingdom
IIF 19
- British manager born in June 1990
Thapa, Anish
Resident in England
Registered addresses and corresponding companies552, Aigburth Road, Liverpool, L19 3QG, England
IIF 20
- British soldier born in August 1992
Thapa, Anish
Resident in England
Registered addresses and corresponding companies15, Cutts Road, Aldershot, GU11 2NJ, England
IIF 21
- Registered addresses and corresponding companies
Thapa, Bhes
12 Angus Green, Swindon, SN2 7AL, United Kingdom
IIF 22
- British owner of restaurant born in December 1957
Thapa Chhetri, Bhesh Bahadur
Resident in England
Registered addresses and corresponding companies665, Lord Street, Southport, PR9 0AW, England
IIF 23
- 1
AIGBURT TAKEAWAY HOUSE LTD
15299362552 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CHURRASCO GRILL LTD
15750094Unit 1 7-7a West Derby Village, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-05-30 ~ 2025-07-05IIF 12 - Director → MEPerson with significant control2024-05-30 ~ 2025-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CHURRASCO GRILL RESTAURANT LIMITED
107429364a Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer2017-04-27 ~ 2017-10-06IIF 18 - Director → ME2017-10-23 ~ dissolvedIIF 23 - Director → ME2017-10-06 ~ 2017-10-30IIF 13 - Director → ME2017-04-27 ~ 2017-09-06IIF 22 - Secretary → MEPerson with significant control2017-04-27 ~ 2017-09-05IIF 8 - Has significant influence or control → OE2017-09-06 ~ 2017-10-22IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
CHURRASCO KEBAB LTD
11606067665 Lord Street, Southport, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 16 - Director → ME - 5
EL RANCHO STEAKHOUSE LTD
1184103957 South Road, Waterloo, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
EL TORO CHURRASCO GRILL RESTAURENT LIMITED
112500281 Church View, West Derby Village, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
EL TORO STEAKHOUSE LTD
1183613657 South Road, Waterloo, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ 2019-04-01IIF 19 - Director → MEPerson with significant control2019-02-19 ~ 2019-09-25IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
MEXICAN TAKEWAY LTD
16265732552a Aigburth Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9Unit 1 7-7a West Derby Village, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
RANCHU 101 LIMITED
1575819515 Cutts Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2024-06-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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