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.
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Mr Madhav Lal Shrestha
Mr Madhav Lal Shrestha
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesShrestha, Madhav Lal
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Alpha Suite, East London Business Centre, 93 - 101 Greenfield Road, London, E1 1EJ, England
IIF 6 Suite 5, Second Floor East, 255-259 Commercial Road, London, E1 2BT, England
IIF 7 45-47, York Street, Twickenham, TW1 3LP, England
IIF 8 45a, York Street, Twickenham, TW1 3LP, England
IIF 9 45a, York Street, Twickenham, TW1 3LP, United Kingdom
Shrestha, Madhav Lal
British restauranteur born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30 St James Avenue, West Ealing, London, W13 9DJ
Shrestha, Madhav Lal
British restaurateur born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 30 St James Avenue, West Ealing, London, W13 9DJ
Shrestha, Madhavlal
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Shrestha, Madhav Lal
Nepalese company director born in April 1962Registered addresses and corresponding companies
IIF 13 26 Cuckoo Dene, London, W7 3DP
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer
2015-10-01 ~ dissolvedIIF 12 - director → ME - 2 79 The New Broadway, London, United KingdomDissolved corporate (2 parents)Officer 2008-04-11 ~ dissolvedIIF 10 - director → ME
- 3 Alpha Suite East London Business Centre, 93 - 101 Greenfield Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2019-11-08 ~ nowIIF 5 - director → MEPerson with significant control 2019-11-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 1998-06-17 ~ dissolvedIIF 11 - director → ME
- 1 1 Vallance Road, London, EnglandDissolved corporate (1 parent)Officer 2021-06-24 ~ 2021-12-31IIF 9 - director → MEPerson with significant control 2021-06-24 ~ 2021-12-31IIF 4 - Ownership of shares – 75% or more → OE
- 2 45-47 York Street, Twickenham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-02-01 ~ 2023-05-18IIF 7 - director → MEPerson with significant control 2020-02-01 ~ 2023-05-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 45 - 47 York Street, Twickenham, EnglandDissolved corporate (1 parent)Officer 2020-02-04 ~ 2020-03-05IIF 6 - director → MEPerson with significant control 2020-02-04 ~ 2020-03-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 45-47 York Street, Twickenham, EnglandCorporate (2 parents)Equity (Company account)-907 GBP2023-05-31Officer 2022-05-25 ~ 2023-06-07IIF 8 - director → ME
- 5 53 Sheen Lane, LondonCorporate (2 parents)Equity (Company account)38,954 GBP2023-05-31Officer 2000-05-31 ~ 2003-10-10IIF 13 - director → ME
