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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

Shrestha, Manoj

    Related profiles found in government register
  • Shrestha, Manoj
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 60, Harcourt Road, Bushey, WD23 3PE, England

      IIF 1
    • 80, Reading Road, Northolt, UB5 4PH, England

      IIF 2
  • Shrestha, Manoj, Mr.
    British business executive born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 80, Reading Road, Northolt, UB5 4PH, England

      IIF 3
  • Shrestha, Manoj, Mr.
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chase Road, London, NW10 6HZ, England

      IIF 4
  • Shrestha, Manoj
    British business born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Vivian Gardens, Wembley, Middlesex, HA9 6RF, England

      IIF 5
  • Shrestha, Manoj
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom

      IIF 6
    • 100, Fleetwood Road, London, NW10 1NN, United Kingdom

      IIF 7
    • 80, Reading Road, Northolt, UB5 4PH, England

      IIF 8
  • Mr Manoj Shrestha
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chase Road, London, NW10 6HZ, England

      IIF 9
  • Mr. Manoj Shrestha
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chase Road, London, NW10 6HZ, England

      IIF 10
    • 80, Reading Road, Northolt, UB5 4PH, England

      IIF 11
  • Mr Manoj Shrestha
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Reading Road, Northolt, UB5 4PH, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AA REMIT LIMITED
    12774126
    80 Reading Road, Northolt, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUX.COM EMEA LTD - now
    NETFOX LTD
    - 2015-08-10 05410295 07179783
    NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ 2012-04-10
    IIF 7 - Director → ME
  • 3
    GOLD PAY LIMITED
    10468965
    80 Reading Road, Northolt, England
    Active Corporate (1 parent)
    Officer
    2016-11-08 ~ now
    IIF 2 - Director → ME
  • 4
    MASTERCARD TRANSACTION SERVICES (UK) LTD. - now
    WYNDPAY LTD - 2020-07-23
    TF REMIT (EUROPE) LTD
    - 2017-09-14 07031967
    TRANS FAST REMITTANCE (EUROPE) LTD. - 2014-10-07
    07031967 LIMITED - 2012-11-27
    TRANS-FAST REMITTANCE LTD - 2011-09-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-10-28
    IIF 5 - Director → ME
  • 5
    MEGA CONSULTANCY LIMITED
    12697156
    2 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MINA LONDON LIMITED
    07537649
    80 Reading Road, Northolt, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    NETFOX LIMITED - now
    GLOBAL GURKHA LTD
    - 2015-08-13 07179783
    98 Fleetwood Road, Dollis Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-05 ~ 2012-06-30
    IIF 6 - Director → ME
  • 8
    ONE MONEY WORLDWIDE LIMITED
    11193026
    2 Chase Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.