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.
Subedi, Sanjeeb
Subedi, Sanjeeb
British chartered accountant born in September 1977Resident in England
Registered addresses and corresponding companiesSubedi, Sanjeeb
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 20, 5b, Bear Lane, London, SE1 0UH, England
Subedi, Sanjeeb
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21, Highway Road, Thurmaston, Leicester, LE4 8FR, England
Subedi, Sanjeeb
British professional born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Faraday Road, Welling, Kent, DA16 2ET, England
Mr Sanjeeb Subedi
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7 14, Faraday Road, Welling, DA16 2ET, England
Subedi, Sanjeeb
Registered addresses and corresponding companies
IIF 8 21, Highway Road, Thurmaston, Leicester, LE4 8FR, England
- 1 Krishna Dahal, 100 Masons Avenue, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer
2012-03-22 ~ dissolvedIIF 4 - director → ME - 2 Equitable House 7 General Gordon Square, Suite 207, London, United KingdomCorporate (2 parents)Equity (Company account)12,016 GBP2023-12-31Officer 2020-06-17 ~ nowIIF 3 - director → ME
- 3 14 Faraday Road, Welling, Kent, EnglandDissolved corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 6 - director → ME
- 4 14 Faraday Road, Welling, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2019-05-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-05-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, EnglandCorporate (8 parents)Equity (Company account)1,385 GBP2017-03-31Officer 2019-03-24 ~ 2025-01-01IIF 2 - director → ME
- 2 100 Masons Avenue, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-03-13 ~ 2013-03-13IIF 5 - director → ME 2012-03-13 ~ 2013-03-13IIF 8 - secretary → ME
