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.
Shrestha, Sachin
Shrestha, Sachin
British accountant born in December 1980Resident in England
Registered addresses and corresponding companiesShrestha, Sachin
British director born in December 1980Resident in England
Registered addresses and corresponding companiesShrestha, Sachin
British accountant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
48, Elliston House, Woolwich, London, SE18 6QF, United Kingdom
Mr Sachin Shrestha
British born in December 1980Resident in England
Registered addresses and corresponding companies
- 1
GURKHA BEER LTD
- nowGURKHA BEER (UK) LIMITED - 2018-10-29 1st Floor, Room 3 Conduit Business Centre, 2 The Mews, London, EnglandCorporate (3 parents)Equity (Company account)-46,250 GBP2023-01-31Officer
2017-01-13 ~ nowIIF 5 - director → ME - 2 Unit 2, Conduit Business Centre, Conduit Mews, London, EnglandCorporate (2 parents)Equity (Company account)-1,679 GBP2023-07-31Officer 2018-07-03 ~ nowIIF 6 - director → MEPerson with significant control 2018-07-03 ~ nowIIF 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
- 3 116 Plumstead High Street, London, EnglandCorporate (3 parents)Equity (Company account)42,111 GBP2023-06-30Officer 2018-12-12 ~ nowIIF 4 - director → ME
- 4 45 Montrose Avenue, Welling, EnglandCorporate (1 parent)Equity (Company account)11,886 GBP2024-02-29Officer 2021-02-09 ~ nowIIF 1 - director → MEPerson with significant control 2021-02-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 51 Montrose Avenue, Welling, EnglandCorporate (4 parents)Equity (Company account)2,117 GBP2023-07-31Officer 2014-07-14 ~ 2019-01-02IIF 7 - director → MEPerson with significant control 2016-07-14 ~ 2019-03-07IIF 10 - Has significant influence or control → OE
- 2
NRNA UK
- nowNRNA UK LIMITED - 2018-03-13 Boundary House C/o Gns Associates Limited, Cricket Field Road, Uxbridge, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)19,034 GBP2020-08-31Officer 2017-12-02 ~ 2022-03-23IIF 3 - director → ME - 3
WHITMARSH IMPORTS LTD
- nowWHITMARSH RISK CAPITAL LTD - 2023-11-06 Flat 4, 52 Rupert Street, London, EnglandCorporate (2 parents)Equity (Company account)-5,215 GBP2023-07-31Officer 2023-11-06 ~ 2024-09-19IIF 2 - director → ME
