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.
Mr Prabesh Khatri-chhetri
- Nepalese born in October 1977
Mr Prabesh Khatri-chhetri
Resident in United Kingdom
Registered addresses and corresponding companies57a, Hopetoun Street, Bathgate, EH48 4PB, United Kingdom
IIF 1
- Nepalese born in October 1977
Mr Prabesh Khatri-chhetri
Resident in Scotland
Registered addresses and corresponding companies95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
IIF 2 IIF 395, Easter Langside Cresent, Dalkeith, EH22 2FN, Scotland
IIF 429, Torrance Row, Edinburgh, EH17 8ES, United Kingdom
IIF 561/9, Leith Street, Edinburgh, EH1 3AU, Scotland
IIF 676 B, Manor Street, Falkirk, FK1 1NU, Scotland
IIF 714, Friars Street, Stirling, FK8 1HA, Scotland
IIF 8
- Nepalese born in October 1977
Mr Prabesh Khatri Chhetri
Resident in Scotland
Registered addresses and corresponding companies - Nepalese manager born in October 1977
Kc, Prabesh
Resident in United Kingdom
Registered addresses and corresponding companies25-27, Cockburn Street, Edinburgh, EH1 1BP, Scotland
IIF 11
- Nepalese manager born in October 1977
Khatri-chhetri, Prabesh
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in October 1977
Mr Prabesh Kc
Resident in Scotland
Registered addresses and corresponding companies57, Hopetoun Street, Bathgate, EH48 4PB, Scotland
IIF 15
- Nepalese manager born in October 1977
Kc, Prabesh
Resident in Scotland
Registered addresses and corresponding companies - Nepalese born in October 1977
Khatri Chhetri, Prabesh
Resident in Scotland
Registered addresses and corresponding companies - Nepalese born in October 1977
Khatri-chhetri, Prabesh
Resident in Scotland
Registered addresses and corresponding companies - Nepalese manager born in October 1977
Khatri-chhetri, Prabesh
Resident in Scotland
Registered addresses and corresponding companies - Nepalese managing director born in October 1977
Khatri-chhetri, Prabesh
Resident in Scotland
Registered addresses and corresponding companies95, Easter Langside Crescent, Dalkeith, EH22 2FN, Scotland
IIF 30
- British none born in October 1977
Khatri-chhetri, Prabesh
Resident in Britain
Registered addresses and corresponding companies93 (2f1), Nicolson Street, Edinburgh, EH9 9BZ, Scotland
IIF 31
- Registered addresses and corresponding companies
Khatri-chhetri, Prabesh
- 19 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 257a Hopetoun Street, Bathgate, ScotlandDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 12 - Director → ME2018-10-08 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 329 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 429 Torrance Row, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 22 - Director → ME2025-10-29 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2024-06-10 ~ 2024-11-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 214 14, Friar Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2021-02-02 ~ 2021-03-03IIF 30 - Director → ME2017-03-01 ~ 2017-07-01IIF 29 - Director → ME2015-12-03 ~ 2016-09-24IIF 26 - Director → MEPerson with significant control2018-01-23 ~ 2019-12-15IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE2021-02-02 ~ 2021-03-01IIF 2 - Ownership of shares – 75% or more → OE
- 325-27 Cockburn Street, EdinburghActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,244 GBP2024-05-31Officer2012-05-29 ~ 2012-11-10IIF 31 - Director → ME
- 453 East Main Street, East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ 2015-08-01IIF 14 - Director → ME2015-09-22 ~ 2015-10-10IIF 13 - Director → ME
- 5
KAVRELI GROUP LTD
- nowKHATRI ENTERPRISES LTD. - 2017-01-16361 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-267,574 GBP2022-01-31Officer2012-03-26 ~ 2021-02-18IIF 27 - Director → ME2010-01-22 ~ 2011-02-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-18IIF 3 - Ownership of shares – 75% or more → OE - 676 B Manor Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer2023-02-22 ~ 2025-07-15IIF 23 - Director → MEPerson with significant control2023-02-22 ~ 2025-09-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 714 Friars Street, Stirling, ScotlandDissolved Corporate (1 parent)Officer2021-04-21 ~ 2022-05-05IIF 28 - Director → ME2021-04-21 ~ 2022-05-05IIF 33 - Secretary → MEPerson with significant control2021-04-21 ~ 2022-05-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 813 Newington Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-12-18 ~ 2012-10-07IIF 19 - Director → ME2011-06-06 ~ 2011-12-30IIF 17 - Director → ME2010-12-29 ~ 2011-02-09IIF 18 - Director → ME
- 953 East Main Street, Broxburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2012-11-01 ~ 2013-05-14IIF 11 - Director → ME
- 10361 Edgefauld Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2022-04-07 ~ 2022-08-19IIF 25 - Director → MEPerson with significant control2022-04-07 ~ 2022-08-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1129 Torrance Row, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,577 GBP2024-02-29Officer2025-05-15 ~ 2025-07-15IIF 21 - Director → ME
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