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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thama Raj Kandel

    Related profiles found in government register
  • Mr Thama Raj Kandel
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Detling Road, Erith, DA8 3JL, England

      IIF 1 IIF 2 IIF 3
    • 23, Detling Road, Erith, DA8 3JL, United Kingdom

      IIF 4 IIF 5
    • 23, Detling Road, Erith, Kent, DA8 3JL, United Kingdom

      IIF 6
  • Kandel, Thama Raj
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Detling Road, Erith, DA8 3JL, England

      IIF 7 IIF 8
    • 23, Detling Road, Erith, DA8 3JL, United Kingdom

      IIF 9 IIF 10
  • Kandel, Thama Raj
    British accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Detling Road, Erith, Kent, DA8 3JL, United Kingdom

      IIF 11
  • Kandel, Thama Raj
    British mortgage adviser born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 23, Detling Road, Erith, DA8 3JL, England

      IIF 12
  • Kandel, Thama Raj
    Nepalese accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Burrage Place, Woolwich, London, SE18 7BG

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    23 Detling Road, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    ALDI PROPERTY INVESTMENTS LIMITED - 2020-06-17
    23 Detling Road, Erith, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    23 Detling Road, Erith, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    23 Detling Road, Erith, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,136 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    23 Detling Road, Erith, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,446 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    23 Detling Road, Erith, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,888 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    22 Sladedale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-12-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.