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, Bijay
Thapa, Bijay
British analyst born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
22, Ferguson Close, Basingstoke, RG21 3JA, England
Thapa, Bijay
British business executive born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Devonshire Business Centre, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England
Thapa, Bijay
British company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Devonshire House, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
Thapa, Bijay
British director born in May 1988Resident in England
Registered addresses and corresponding companiesThapa, Bijay
British operations analyst born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 14 Devonshire Business Centre, Aviary Court, Wade Road, Basingstoke, RG24 8PE, United Kingdom
Thapa, Bijay
British operations director born in May 1988Resident in England
Registered addresses and corresponding companiesMr Bijay Thapa
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-11-30Officer
2023-11-24 ~ nowIIF 11 - Director → ME - 2 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (3 parents)Total liabilities (Company account)1 GBP2023-12-31Officer 2020-10-04 ~ nowIIF 2 - Director → ME
- 3 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)-211,402 GBP2023-12-31Officer 2024-04-09 ~ nowIIF 4 - Director → ME
- 4 Devonshire House, Wade Road, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)7,857 GBP2024-06-30Officer 2020-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2021-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Devonshire House Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2023-10-06 ~ nowIIF 13 - Director → ME
- 7 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2024-05-17 ~ nowIIF 5 - Director → ME
- 8 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, United KingdomDissolved Corporate (4 parents)Officer 2023-10-05 ~ dissolvedIIF 18 - Director → ME
- 9 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 8 - Director → ME
- 10 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (5 parents, 13 offsprings)Equity (Company account)-84,649 GBP2020-12-31Officer 2022-12-22 ~ nowIIF 16 - Director → ME
- 11 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2025-01-15 ~ nowIIF 10 - Director → ME
- 12 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2025-01-15 ~ nowIIF 6 - Director → ME
- 13 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (5 parents)Equity (Company account)6,295 GBP2023-08-31Officer 2017-08-03 ~ nowIIF 7 - Director → ME
- 14
TOMATO ENERGY LIMITED
- nowLOGICOR ENERGY LIMITED - 2022-12-29MARIGOLD ENERGY SUPPLY LIMITED - 2017-03-23 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)720,109 GBP2021-12-31Officer 2021-07-15 ~ nowIIF 17 - Director → ME - 15 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-11-16 ~ nowIIF 15 - Director → ME
- 16 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2024-02-10 ~ nowIIF 9 - Director → ME
- 17 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Officer 2024-07-19 ~ nowIIF 12 - Director → ME
- 1 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-07-26 ~ 2024-11-11IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Devonshire Business Centre Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (5 parents, 13 offsprings)Equity (Company account)-84,649 GBP2020-12-31Officer 2016-12-02 ~ 2017-07-20IIF 14 - Director → ME
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