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.
Thakuri, Upendra
Thakuri, Upendra
British business born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11-12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Thakuri, Upendra
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 69 Westend Lane Hayes Middlesex, West End Lane, Harlington, Hayes, UB3 5LU, England
Thakuri, Upendra
British marketing and sales born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Thakuri, Upendra
Indian company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Upendra Thakuri
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
Thakuri, Upendra
Indian business analyst born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2a 2b, Woolwich New Road, London, SE18 6HA, England
Thakuri, Upendra
Indian business consultant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Green End, Woolwich, London, SE18 6HX, England
Mr Upendra Thakuri
Indian born in October 1976Resident in England
Registered addresses and corresponding companies
- 1 C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County DurhamLiquidation Corporate (1 parent)Equity (Company account)-94,786 GBP2022-12-31Officer
2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 133 Golders Green Road, London, EnglandLiquidation Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 4 - Director → ME
- 3 Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2a 2b Woolwich New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,521 GBP2018-05-31Officer 2012-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 181-181a Longford Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)165 GBP2023-11-29Officer 2018-11-22 ~ 2024-04-28IIF 3 - Director → MEPerson with significant control 2018-11-22 ~ 2024-04-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 7 Green End, Woolwich, LondonDissolved Corporate (1 parent)Officer 2012-05-22 ~ 2012-08-01IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.