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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Hem Raj Dhakal

    Related profiles found in government register
  • Mr. Hem Raj Dhakal
    Nepalese born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies
    • Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 1
  • Mr Hem Raj Dhakal
    Nepalese born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies
    • Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 2
  • Dhakal, Hem Raj
    Nepalese born in November 1975

    Resident in Nepal

    Registered addresses and corresponding companies
    • Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 3
  • Dhakal, Hemraj Raj
    Nepalese business born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 333, Rayners Lane, Harrow, HA5 5EN, United Kingdom

      IIF 4
  • Dhakal, Hemraj
    Nepalese born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    IME (UK) LIMITED
    - now 04494342
    INTERNATIONAL MONEY EXPRESS (IME) LIMITED
    - 2013-11-14 04494342
    SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
    Part 7th Floor, North Block 55, Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ 2015-06-17
    IIF 4 - Director → ME
  • 2
    IME GLOBAL HOLDINGS LTD
    - now 08281829
    EURO GIANT LIMITED
    - 2013-07-12 08281829
    Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Officer
    2013-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    SUBHIDA UK LTD
    - now 06432399
    IME LONDON LIMITED - 2015-06-17
    Pentax House South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (7 parents)
    Officer
    2023-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.