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.
Thapa, Anit
- British born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies128, Lower Road, Belvedere, DA17 6DG, England
IIF 130, Beamway, Dagenham, RM10 8XR, England
IIF 242, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 331, Hurst Road, Erith, DA8 3EW, England
IIF 4125, Carlyon Road, Hayes, UB4 0NU, England
IIF 57, Windsor Gardens, Hayes, UB3 1QY, England
IIF 641, Blossom Waye, Hounslow, TW5 9HB, England
IIF 7103, St. Albans Road, Ilford, IG3 8NW, England
IIF 8143b, Swingate Lane, London, SE18 2BZ, England
IIF 928, West Heath Road, London, SE2 0RX, England
IIF 1050, Riverdale Road, London, SE18 1NZ, England
IIF 1127, Trafalgar Road, Rainham, RM13 8AR, England
IIF 12110, Kendal Drive, Slough, SL2 5JA, England
IIF 13200a, Wexham Road, Slough, SL2 5JN, England
IIF 1470, Norfolk Avenue, Slough, SL1 3AD, England
IIF 15104, Hambrough Road, Southall, UB1 1JD, England
IIF 1614, Hambrough Road, Southall, UB1 1JA, England
IIF 172, Balfour Road, Southall, UB2 5BP, England
IIF 1832, Livingstone Road, Southall, UB1 1PQ, England
IIF 1962, Convent Way, Southall, UB2 5UD, England
IIF 20 IIF 2184, Woodlands Road, Southall, UB1 1EE, England
IIF 224, Marlborough Road, Uxbridge, UB10 0PR, England
IIF 23
- British director born in January 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies30, Beamway, Dagenham, RM10 8XR, England
IIF 246, Chalfont Road, Hayes, UB3 3BU, England
IIF 2582, Firs Drive, Hounslow, TW5 9TD, England
IIF 26200a, Wexham Road, Slough, SL2 5JN, England
IIF 2770, Norfolk Avenue, Slough, SL1 3AD, England
IIF 28126, Wentworth Road, Southall, UB2 5TU, England
IIF 29 IIF 3023, Leamington Road, Southall, UB2 5JE, England
IIF 31
- British born in August 2007
Thapa, Anit
Resident in England
Registered addresses and corresponding companies33, Tudor Road, Hayes, UB3 2QB, England
IIF 32
- British born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies2, Albert Road, Dagenham, RM8 1LR, England
IIF 3342, Cotesmore Gardens, Dagenham, RM8 2ET, England
IIF 34 IIF 35 IIF 3686, Chaucer Avenue, Hounslow, TW4 6NB, England
IIF 37 IIF 38 IIF 39Flat 1, 703a, High Road, Ilford, IG3 8RH, England
IIF 40Flat1, 703a, High Road, Ilford, IG3 8RH, England
IIF 412, Alfred Gardens, Southall, UB1 2BD, England
IIF 42
- British director born in September 2001
Thapa, Amit
Resident in England
Registered addresses and corresponding companies136, Glenny Road, Barking, IG11 8QQ, England
IIF 4330, Beamway, Dagenham, RM10 8XR, England
IIF 44 IIF 4576, Northumberland Park, Erith, DA8 1HQ, England
IIF 46 IIF 47 IIF 481, Cedar Avenue, Hayes, UB3 2NE, England
IIF 4958, Delamere Road, Hayes, UB4 0NN, England
IIF 507, Dallas Terrace, Hayes, UB3 4QN, England
IIF 51 IIF 5282, Firs Drive, Hounslow, TW5 9TD, England
IIF 5378, Gantshill Crescent, Ilford, IG2 6TT, England
IIF 5412, Waterloo Road, London, E6 1AP, England
IIF 55177, Peterborough Road, London, E10 6HH, England
IIF 56181a, Green Street, London, E7 8JE, England
IIF 5746, Pembroke Avenue, Luton, LU4 9BH, England
IIF 5811, Linwood Avenue, Rochester, ME2 3TP, England
IIF 59 IIF 60126, Wentworth Road, Southall, UB2 5TU, England
IIF 61 IIF 6215, Kenton Avenue, Southall, UB1 3QF, England
IIF 6323, Leamington Road, Southall, UB2 5JE, England
IIF 64 IIF 6543, Endsleigh Road, Southall, UB2 5QL, England
IIF 66
- British born in January 2007
Mr Anit Thapa
Resident in England
Registered addresses and corresponding companies7, Windsor Gardens, Hayes, UB3 1QY, England
IIF 67
- British born in September 2001
Thapa, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 68
- British born in September 2001
Mr Amit Thapa
Resident in United Kingdom
Registered addresses and corresponding companies7, Windsor, Windsor Gardens, Hayes, Middlesex, UB3 1QY, United Kingdom
IIF 69
- 1
AMIT KUMAR1 LTD
1325368916 Walnut Close, Ilford, EnglandActive Corporate (3 parents)Officer2022-06-29 ~ 2024-08-30IIF 56 - Director → ME - 27 Dallas Terrace, HayesDissolved Corporate (2 parents)Officer2022-08-15 ~ 2023-03-21IIF 51 - Director → ME2023-06-17 ~ 2023-10-02IIF 52 - Director → ME
- 362 Convent Way, Southall, EnglandActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 21 - Director → ME2025-06-20 ~ 2026-01-12IIF 20 - Director → ME
- 4136 Glenny Road, Barking, EnglandDissolved Corporate (2 parents)Officer2022-11-04 ~ 2023-03-07IIF 43 - Director → ME
- 5
BALRAJ DHILLON LTD
1194296978 Gantshill Crescent, Ilford, EnglandDissolved Corporate (3 parents)Officer2023-05-16 ~ 2023-08-15IIF 54 - Director → ME - 6BHUPINDER SINGH2 LTD - 2023-09-3024 Scotts Road, Southall, EnglandActive Corporate (3 parents)Officer2026-03-21 ~ nowIIF 18 - Director → ME
- 7
GURBAX SINGH LTD
130467691 Cedar Avenue, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-09-05IIF 49 - Director → ME - 8
HANSRAJ LTD
1618422350 Riverdale Road, London, EnglandActive Corporate (2 parents)Officer2025-06-29 ~ 2026-01-06IIF 11 - Director → ME - 911 Linwood Avenue, Rochester, EnglandDissolved Corporate (3 parents)Officer2023-06-14 ~ 2023-09-11IIF 60 - Director → ME2022-06-17 ~ 2022-10-12IIF 59 - Director → ME
- 1042 Cotesmore Gardens, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ 2024-08-30IIF 35 - Director → ME2023-07-14 ~ 2023-08-24IIF 36 - Director → ME2022-05-28 ~ 2022-09-23IIF 34 - Director → ME2024-08-30 ~ 2024-09-27IIF 3 - Director → ME
- 1128 West Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-08IIF 10 - Director → ME
- 12
JASWINDER KOONER LTD
10563281Flat1, 703a High Road Seven Kings, IlfordActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 41 - Director → ME2023-09-04 ~ 2023-12-18IIF 40 - Director → ME - 131a Station Road, Hayes, EnglandActive Corporate (4 parents)Officer2026-04-15 ~ nowIIF 16 - Director → ME
- 14
KAMAL CHARANJIT LTD
1432212023 Leamington Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-06-29 ~ 2024-01-03IIF 64 - Director → ME2024-06-17 ~ 2024-08-30IIF 65 - Director → ME2024-08-30 ~ 2024-09-27IIF 31 - Director → ME - 15
KARAMJIT CONSTRUCTION LTD
1283585179 Wodecroft Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2023-05-10IIF 58 - Director → ME - 16
KESHAV YADAV LTD
1570385141 Blossom Waye, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ 2026-01-13IIF 7 - Director → ME - 17
KHUSHDEEP SINGH LTD
147562284 Marlborough Road, Garage 2, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ 2026-04-03IIF 23 - Director → ME - 18
KIRAN KUMAR LTD
145943986 Chalfont Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-06-18 ~ 2024-10-07IIF 25 - Director → ME - 1976 Northumberland Park, Erith, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ 2024-08-30IIF 47 - Director → ME2022-06-15 ~ 2023-01-24IIF 48 - Director → ME2023-05-18 ~ 2023-08-21IIF 46 - Director → ME
- 20
MOHAMMED IRFAN ANSARI LTD
1344679312 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-28 ~ 2023-03-03IIF 55 - Director → ME - 2170 Norfolk Avenue, Slough, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2025-12-16IIF 15 - Director → ME2024-08-12 ~ 2024-12-27IIF 28 - Director → ME
- 22
NIRMAL UK BUILDER LIMITED
1250847127 Trafalgar Road, Rainham, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 12 - Director → ME - 2358 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ 2022-10-18IIF 50 - Director → ME
- 24
RADHESHYAM CONSTRUCTION LTD
1618242718 Millbrook Gardens, Chadwell Heath, Romford, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-20IIF 8 - Director → ME - 25143b Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 9 - Director → ME
- 26
RAJENDER GUPTA LTD
1491389366 Knolton Way, Slough, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2026-01-21IIF 14 - Director → ME2024-09-18 ~ 2025-03-23IIF 27 - Director → ME - 27
RAJVIR SINGH LTD
1232225286 Chaucer Avenue, Hounslow, EnglandActive Corporate (4 parents)Officer2023-05-18 ~ 2023-08-18IIF 37 - Director → ME2022-04-25 ~ 2022-06-29IIF 39 - Director → ME2024-06-17 ~ 2024-08-30IIF 38 - Director → ME - 28
RAKESH CONSTRUCTION LTD
105627962 Albert Road, Dagenham, EnglandDissolved Corporate (4 parents)Officer2023-03-15 ~ 2023-09-26IIF 33 - Director → ME - 2933 Tudor Road, Hayes, EnglandActive Corporate (2 parents)Officer2025-08-09 ~ 2026-01-11IIF 32 - Director → ME2024-09-07 ~ 2025-02-14IIF 17 - Director → ME
- 30
RAM & ANIT PROPERTY LTD
162347947 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3109420338 LTD - 2018-09-2149 Woodlands Road, Southall, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 19 - Director → ME
- 32
ROHIT KUMAR SANKHLA LTD
1552315784 Woodlands Road, Southall, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ 2025-11-21IIF 22 - Director → ME - 33
SATPAL KUMAR LTD
1521278431 Hurst Road, Erith, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ 2026-01-09IIF 4 - Director → ME2024-06-09 ~ 2024-10-25IIF 1 - Director → ME - 34
STEEL FABRICATION & ERECTION LTD
1422761127 Dagmar Road, Southall, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ 2024-08-30IIF 42 - Director → ME - 35110 Kendal Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ 2026-04-08IIF 13 - Director → ME
- 3643 Endsleigh Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ 2023-10-31IIF 66 - Director → ME
- 37
SUNIL SHARMA LTD
13359727126 Wentworth Road, SouthallActive Corporate (2 parents)Officer2025-06-15 ~ 2025-10-20IIF 29 - Director → ME2024-08-30 ~ 2024-09-24IIF 30 - Director → ME2023-08-24 ~ 2024-01-23IIF 61 - Director → ME2024-06-09 ~ 2024-08-30IIF 62 - Director → ME - 38181a Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-10-10IIF 57 - Director → ME
- 39
THAPA & SONS PROPERTY LTD
145038057 Windsor Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 68 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
V SINGH CONSTRUCTION LIMITED
143718656 Charter Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-15 ~ 2025-12-17IIF 5 - Director → ME2024-08-30 ~ 2024-10-08IIF 26 - Director → ME2024-06-09 ~ 2024-08-30IIF 53 - Director → ME - 41116 Upney Lane, Barking, EnglandActive Corporate (3 parents)Officer2023-06-19 ~ 2024-01-10IIF 63 - Director → ME
- 42VARINDER VIRK JEE LIMITED - 2023-05-1530 Beamway, Dagenham, EnglandActive Corporate (3 parents)Officer2025-07-29 ~ 2026-01-10IIF 2 - Director → ME2023-07-04 ~ 2023-11-24IIF 45 - Director → ME2024-06-17 ~ 2024-08-30IIF 44 - Director → ME2024-08-30 ~ 2024-12-17IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.