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, Amit
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 12, Albert Road, Dagenham, RM8 1LR, England
IIF 230, Beamway, Dagenham, RM10 8XR, England
IIF 342, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 4 IIF 5 IIF 676, Northumberland Park, Erith, DA8 1HQ, England
IIF 7 IIF 81, Cedar Avenue, Hayes, UB3 2NE, England
IIF 958, Delamere Road, Hayes, UB4 0NN, England
IIF 107, Dallas Terrace, Hayes, UB3 4QN, England
IIF 11 IIF 1286, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 13 IIF 14 IIF 1578, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 16Flat 1, 703a, High Road, Ilford, IG3 8RH, England
IIF 17Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 1812, Waterloo Road, London, E6 1AP, England
IIF 19177, Peterborough Road, London, E10 6HH, England
IIF 20181a, Green Street, London, E7 8JE, England
IIF 2146, Pembroke Avenue, Luton, LU4 9BH, England
IIF 2211, Linwood Avenue, Rochester, ME2 3TP, England
IIF 23 IIF 24126, Wentworth Road, Southall, UB2 5TU, England
IIF 25 IIF 2615, Kenton Avenue, Southall, UB1 3QF, England
IIF 272, Alfred Gardens, Southall, UB1 2BD, England
IIF 2843, Endsleigh Road, Southall, UB2 5QL, England
IIF 29
- British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies - British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies17, Sherwood Gardens, Barking, IG11 9TH, England
IIF 35128, Lower Road, Belvedere, DA17 6DG, England
IIF 3615117289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3717022342 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3830, Beamway, Dagenham, RM10 8XR, England
IIF 3942, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 4031, Hurst Road, Erith, DA8 3EW, England
IIF 4128, Allington Close, Greenford, UB6 8PH, England
IIF 42125, Carlyon Road, Hayes, UB4 0NU, England
IIF 4316, Hitherbroom Road, Hayes, UB3 3AA, England
IIF 4438, Delamere Road, Hayes, UB4 0NN, England
IIF 457, Windsor Gardens, Hayes, UB3 1QY, England
IIF 4683a, Wood End Green Road, Hayes, UB3 2SG, England
IIF 4741, Blossom Waye, Hounslow, TW5 9HB, England
IIF 486, Charter Crescent, Hounslow, TW4 6AY, England
IIF 49103, St. Albans Road, Ilford, IG3 8NW, England
IIF 50121, Plashet Road, London, E13 0RA, England
IIF 51143b, Swingate Lane, London, SE18 2BZ, England
IIF 5226, Gunning Street, London, SE18 1BY, England
IIF 5328, West Heath Road, London, SE2 0RX, England
IIF 54 IIF 5544, Eastview Avenue, London, SE18 2HT, England
IIF 5650, Riverdale Road, London, SE18 1NZ, England
IIF 57 IIF 5827, Trafalgar Road, Rainham, RM13 8AR, England
IIF 5918, Millbrook Gardens, Chadwell Heath, Romford, RM6 6RP, England
IIF 60110, Kendal Drive, Slough, SL2 5JA, England
IIF 61200a, Wexham Road, Slough, SL2 5JN, England
IIF 62 IIF 6329, Woodland Avenue, Slough, SL1 3BX, England
IIF 6434, Beresford Avenue, Slough, SL2 5LE, England
IIF 6570, Norfolk Avenue, Slough, SL1 3AD, England
IIF 66 IIF 67104, Hambrough Road, Southall, UB1 1JD, England
IIF 68126, Wentworth Road, Southall, UB2 5TU, England
IIF 69 IIF 70 IIF 7114, Hambrough Road, Southall, UB1 1JA, England
IIF 722, Balfour Road, Southall, UB2 5BP, England
IIF 73 IIF 7432, Livingstone Road, Southall, UB1 1PQ, England
IIF 7552, Penbury Road, Southall, UB2 5RX, England
IIF 7662, Convent Way, Southall, UB2 5UD, England
IIF 7784, Woodlands Road, Southall, UB1 1EE, England
IIF 784, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 79
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies - British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 85
- British born in September 2001
Thapa, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 86
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 87
- British born in September 2001
Mr Amit Thapa
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 88
- 1
AMAN KUMAR LTD
1696121683a Wood End Green Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-06-26 ~ nowIIF 47 - Director → ME - 2
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Officer2022-06-29 ~ 2024-08-30IIF 20 - Director → ME - 3
AMIT1 LTD
1698773552 Penbury Road, Southall, MiddlesexActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 76 - Director → ME - 4
- 54385, 15117289 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-06-20 ~ 2026-01-12IIF 77 - Director → ME2026-03-18 ~ nowIIF 37 - Director → ME
- 6136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 1 - Director → ME
- 7
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Officer2023-05-16 ~ 2023-08-15IIF 16 - Director → ME - 8BHUPINDER SINGH2 LTD - 2023-09-30214 Berwick Avenue, Hayes, EnglandActive Corporate (3 parents)Officer2026-03-21 ~ nowIIF 73 - Director → ME
- 9
DILAWAR LTD
1624117071 Piper Way, Ilford, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 35 - Director → ME - 10
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-09-05IIF 9 - Director → ME - 1134 Beresford Avenue, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2026-07-10 ~ nowIIF 65 - Director → ME
- 12
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 57 - Director → ME2026-06-19 ~ nowIIF 58 - Director → ME - 1311 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Officer2023-06-14 ~ 2023-09-11IIF 24 - Director → ME2022-06-17 ~ 2022-10-12IIF 23 - Director → ME
- 1442 Cotesmore Gardens, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2023-07-14 ~ 2023-08-24IIF 6 - Director → ME2022-05-28 ~ 2022-09-23IIF 4 - Director → ME2024-08-30 ~ 2024-09-27IIF 40 - Director → ME2024-06-17 ~ 2024-08-30IIF 5 - Director → ME
- 1528 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 55 - Director → ME2026-06-22 ~ nowIIF 54 - Director → ME
- 16
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordDissolved Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 18 - Director → ME2023-09-04 ~ 2023-12-18IIF 17 - Director → ME - 17
- 18
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-06-29 ~ 2024-01-03IIF 33 - Director → ME2024-08-30 ~ 2024-09-27IIF 84 - Director → ME2024-06-17 ~ 2024-08-30IIF 34 - Director → ME - 19
KARAMJIT CONSTRUCTION LTD
1283585179 Wodecroft Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2023-05-10IIF 22 - Director → ME - 20
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandDissolved Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 48 - Director → ME - 21
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ 2026-04-03IIF 79 - Director → ME - 22
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-06-18 ~ 2024-10-07IIF 81 - Director → ME - 2376 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 31 - Director → ME2022-06-15 ~ 2023-01-24IIF 8 - Director → ME2023-05-18 ~ 2023-08-21IIF 7 - Director → ME
- 24
MAHENDAR KUMAR LTD
170223424385, 17022342 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 38 - Director → ME - 25
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 19 - Director → ME - 26
- 27
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ 2026-07-14IIF 59 - Director → ME - 28
PANKAJ KAMBOJ LTD
1709439326 Gunning Street, London, EnglandActive Corporate (2 parents)Officer2026-07-04 ~ nowIIF 53 - Director → ME - 292 Belfore Road, Southall, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 74 - Director → ME
- 30
- 31
RADHESHYAM CONSTRUCTION LTD
1618242718 Millbrook Gardens, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 50 - Director → ME2026-06-24 ~ nowIIF 60 - Director → ME - 32
- 33
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2026-01-21IIF 62 - Director → ME2024-09-18 ~ 2025-03-23IIF 63 - Director → ME - 34
RAJESH KUMAR CONSTRUCTION LTD
1237128738 Delamere Road, Hayes, EnglandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 45 - Director → ME - 35
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandDissolved Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 14 - Director → ME2023-05-18 ~ 2023-08-18IIF 13 - Director → ME2022-04-25 ~ 2022-06-29IIF 15 - Director → ME - 36
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-09-26IIF 2 - Director → ME - 3733 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-08-09 ~ 2026-01-11IIF 85 - Director → ME2024-09-07 ~ 2025-02-14IIF 72 - Director → ME
- 38
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 39
RANVIR SINGH1 LTD
16510976121 Plashet Road, London, EnglandActive Corporate (2 parents)Officer2026-06-25 ~ nowIIF 51 - Director → ME - 4009420338 LTD - 2018-09-21RASHPAL SINGH LTD - 2018-08-0849 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 75 - Director → ME
- 41
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 78 - Director → ME - 42
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandDissolved Corporate (3 parents)Officer2025-06-17 ~ 2026-01-09IIF 41 - Director → ME2024-06-09 ~ 2024-10-25IIF 36 - Director → ME - 43
STEEL FABRICATION & ERECTION LTD
1422761127 Dagmar Road, Southall, EnglandDissolved Corporate (3 parents)Officer2023-06-14 ~ 2024-08-30IIF 28 - Director → ME - 4429 Woodland Avenue, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2026-04-08IIF 61 - Director → ME2026-06-19 ~ nowIIF 64 - Director → ME
- 4543 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 29 - Director → ME
- 46
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Officer2024-08-30 ~ 2024-09-24IIF 71 - Director → ME2024-06-09 ~ 2024-08-30IIF 26 - Director → ME2026-06-18 ~ 2026-07-14IIF 69 - Director → ME2023-08-24 ~ 2024-01-23IIF 25 - Director → ME2025-06-15 ~ 2025-10-20IIF 70 - Director → ME - 47
- 48
TARSEM SINGH LTD
1658885916 Hitherbroom Road, Hayes, EnglandActive Corporate (2 parents)Officer2026-06-28 ~ nowIIF 44 - Director → ME - 49
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 86 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 50
V SINGH CONSTRUCTION LIMITED
143718656 Charter Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 49 - Director → ME2024-08-30 ~ 2024-10-08IIF 82 - Director → ME2025-06-15 ~ 2025-12-17IIF 43 - Director → ME2024-06-09 ~ 2024-08-30IIF 32 - Director → ME - 51
- 52
VIKKI VIKKI LTD
1653264044 Eastview Avenue, London, EnglandActive Corporate (2 parents)Officer2026-06-28 ~ nowIIF 56 - Director → ME - 53
- 54VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Officer2023-07-04 ~ 2023-11-24IIF 3 - Director → ME2025-07-29 ~ 2026-01-10IIF 39 - Director → ME2024-08-30 ~ 2024-12-17IIF 80 - Director → ME2024-06-17 ~ 2024-08-30IIF 30 - Director → ME
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