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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thapar, Anil Kumar

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 22 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 37 - secretary → ME
  • 2
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 7 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 46 - secretary → ME
  • 3
    24 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 47 - secretary → ME
  • 4
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
    ANALYTICAL PROPERTIES LIMITED - 2002-09-18
    ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 5 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 45 - secretary → ME
  • 5
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 12 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 53 - secretary → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 2 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 41 - secretary → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 19 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 31 - secretary → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2018-12-31
    IIF 50 - secretary → ME
  • 9
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 15 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 36 - secretary → ME
  • 10
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 30 - secretary → ME
  • 11
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 34 - secretary → ME
  • 12
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 55 - secretary → ME
  • 13
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 59 - secretary → ME
  • 14
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 63 - secretary → ME
  • 15
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 62 - secretary → ME
  • 16
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 21 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 44 - secretary → ME
  • 17
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 17 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 42 - secretary → ME
  • 18
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-30 ~ 2018-12-31
    IIF 8 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 35 - secretary → ME
  • 19
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 24 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 57 - secretary → ME
  • 20
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 3 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 43 - secretary → ME
  • 21
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 9 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 38 - secretary → ME
  • 22
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 4 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 54 - secretary → ME
  • 23
    MORLEY PRESS LIMITED(THE) - 1983-03-14
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-12-31
    Officer
    2014-12-08 ~ 2018-12-31
    IIF 20 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 33 - secretary → ME
  • 24
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 13 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 32 - secretary → ME
  • 25
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 6 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 51 - secretary → ME
  • 26
    24 Bruton Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 18 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 39 - secretary → ME
  • 27
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 14 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 52 - secretary → ME
  • 28
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 16 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 49 - secretary → ME
  • 29
    24 Bruton Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 10 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 40 - secretary → ME
  • 30
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2018-12-31
    IIF 29 - secretary → ME
  • 31
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-01-01 ~ 2018-12-31
    IIF 11 - director → ME
    2014-12-22 ~ 2018-12-31
    IIF 48 - secretary → ME
  • 32
    24 Bruton Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-01 ~ 2018-12-31
    IIF 25 - director → ME
  • 33
    TOPS ESTATES PLC - 2005-10-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2020-03-31
    Officer
    2002-11-28 ~ 2005-06-10
    IIF 26 - secretary → ME
  • 34
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2005-02-09 ~ 2005-06-10
    IIF 1 - director → ME
    2001-06-25 ~ 2005-06-10
    IIF 27 - secretary → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-14 ~ 2006-01-31
    IIF 28 - secretary → ME
  • 36
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 58 - secretary → ME
  • 37
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 61 - secretary → ME
  • 38
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 60 - secretary → ME
  • 39
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2018-12-31
    IIF 64 - secretary → ME
  • 40
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2018-12-31
    IIF 23 - director → ME
    2018-05-03 ~ 2018-12-31
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.