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.
Gurung, Lal Kaji
Gurung, Lal Kaji
British business manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
6, De Beauvoir Road, Reading, Berkshire, England
Gurung, Lal Kaji
British director born in September 1963Resident in England
Registered addresses and corresponding companiesGurung, Lal Kaji
British manager born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 7 7, Langham Gardens, Edgware, Middlesex, HA8 9EG
Gurung, Lalkaji
British entrepreneur born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Langham Gardens, Edgware, Middlesex, HA8 9EG, United Kingdom
Mr Lal Kaji Gurung
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 7, Langham Gardens, Edgware, Middlesex, HA8 9EG
Mr Lalkaji Gurung
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Langham Gardens, Edgware, Middlesex, HA8 9EG, United Kingdom
- 1 7 Langham Gardens, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-48 GBP2024-06-30Officer
2023-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 7 Langham Gardens, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 1 Forum House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-10-09 ~ dissolvedIIF 3 - Director → ME
- 4 1 Forum House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 2 - Director → ME
- 1 6 De Beauvoir Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-02-20 ~ 2014-08-12IIF 1 - Director → ME
- 2 1 Forum House, Empire Way, WembleyDissolved Corporate (2 parents)Fixed Assets (Company account)1,829 GBP2016-11-30Officer 2011-11-04 ~ 2012-05-01IIF 4 - Director → ME
- 3 C/o The Accounting Practice Ltd, 2nd Floor, 2 Alxeandra Terrace, Alexandra Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-963 GBP2021-03-31Officer 2012-03-02 ~ 2012-04-12IIF 5 - Director → ME
- 4
REMITJUNCTION LIMITED
- nowIPS (GURKHA) LTD - 2022-08-30GURKHA REMIT LTD - 2016-02-02EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,621 GBP2023-11-30Officer 2011-11-07 ~ 2012-05-15IIF 6 - Director → ME
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