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.
Thapa, Santosh
- British Registered addresses and corresponding companies
Thapa, Santosh
- Registered addresses and corresponding companies
Thapa, Santosh
- British born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies592, Barking Road, London, E13 9JY, England
IIF 12
- British chartered certified accountant born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies592, Barking Road, London, E13 9JY
IIF 13
- British co director born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies592, Barking Road, London, E13 9JY
IIF 14
- British commercial director born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies592, Barking Road, London, E13 9JY, England
IIF 15
- British director born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies - British profesional born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies16, Bristol Road, London, E7 8HF
IIF 19
- British professional born in October 1971
Thapa, Santosh
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Santosh Thapa
Resident in England
Registered addresses and corresponding companies13, Arakan Close, Colchester, CO2 9RD, England
IIF 23Wellington House (414), Butt Road, Colchester, CO3 3DA, England
IIF 24Wellington House 90-92, Butt Road, Colchester, CO3 3DA, England
IIF 25592 Barking Road, Barking Road, London, E13 9JY, England
IIF 26592, Barking Road, London, E13 9JY, England
IIF 27
- 113 Arakan Close, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)-8,957 GBP2024-03-31Officer2019-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 2592 Barking Road, LondonDissolved Corporate (2 parents)Officer2009-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 3Wellington House 90-92 Butt Road, Colchester, EnglandActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4592 Barking Road, LondonDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 7 - Secretary → ME
- 5
HEGSTON LIMITED
- nowTHAPA & CO LIMITED - 2013-10-0313 Arakan Close, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)-12,489 GBP2023-11-30Officer2011-11-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6592 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7592 Barking Road, LondonDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 5 - Secretary → ME
- 8592 Barking Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,987 GBP2015-09-30Officer2009-08-04 ~ dissolvedIIF 19 - Director → ME
- 9592 Barking Road, LondonDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 12 - Director → ME
- 10Wellington House (414) Butt Road, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer2008-01-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11592 Barking Road, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 13 - Director → ME
- 1592 Barking Road, LondonDissolved Corporate (2 parents)Officer2009-07-27 ~ 2010-01-25IIF 20 - Director → ME2009-03-31 ~ 2009-04-17IIF 21 - Director → ME2010-03-24 ~ 2012-12-03IIF 14 - Director → ME2009-04-14 ~ 2009-07-27IIF 4 - Secretary → ME
- 2
KINO INVESTMENT LIMITED
- nowKINO FINANCIAL SERVICES LIMITED - 2005-02-2349 Rosedale Close Rosedale Close, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2006-01-06 ~ 2012-04-14IIF 1 - Secretary → ME - 3592 Barking Road, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-07-08IIF 22 - Director → ME2011-04-27 ~ 2011-06-12IIF 17 - Director → ME2012-09-18 ~ 2015-05-05IIF 16 - Director → ME2011-06-12 ~ 2012-09-18IIF 6 - Secretary → ME
- 4Wellington House (414) Butt Road, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer2012-03-05 ~ 2012-08-28IIF 8 - Secretary → ME
- 5592 Barking Road, LondonDissolved Corporate (3 parents)Officer2009-08-03 ~ 2012-11-20IIF 2 - Secretary → ME
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