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.
Tamang, Surya Bahadur
- Nepalese director born in January 1970
Tamang, Surya Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies - British book keeper born in January 1970
Tamang, Surya Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies72 Pine Lodge, Tonbridge Road, Maidstone, ME16 8TB, United Kingdom
IIF 3
- British bookkeeping born in January 1970
Tamang, Surya Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies72 Pine Lodge, Tonbridge Road, Maidstone, Kent, ME16 8TB, England
IIF 4
- British director born in January 1970
Tamang, Surya Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies114-116, Plumstead High Street, London, SE18 1SJ, England
IIF 5
- British manager born in January 1970
Tamang, Surya Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies114-116, Plumstead High Street, London, SE18 1SJ, United Kingdom
IIF 6
- Nepalese director born in January 1970
Bahadur Tamang, Surya
Resident in United Kingdom
Registered addresses and corresponding companies1, Ruth House, Lesley Place Maidstone, Kent, ME16 0UB, United Kingdom
IIF 7
- British born in January 1970
Tamang, Surya Bahadur
Resident in England
Registered addresses and corresponding companies - British certified accountant born in January 1970
Tamang, Surya Bahadur
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tamang, Surya Bahadur
- British born in January 1970
Mr Surya Bahadur Tamang
Resident in England
Registered addresses and corresponding companies
- 1
EASTERN HERBS UK LTD
- 2023-02-06 122859524 Sussex Road, Maidstone, EnglandDissolved Corporate (2 parents)Officer2022-07-10 ~ dissolvedIIF 12 - Director → ME2021-06-13 ~ 2022-07-01IIF 13 - Director → ME2022-07-15 ~ dissolvedIIF 15 - Secretary → ME - 2OVERSEAS STUDY SERVICE LIMITED - 2010-11-04Khukuri Cross Station Approach, Maidstone West Train Station, Maidstone, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-08-28 ~ 2011-11-03IIF 2 - Director → ME
- 3
GURKHA CHAUTARI RESTAURANT LTD
078676587 Mangravet Avenue, Maidstone, EnglandDissolved Corporate (2 parents)Officer2011-12-01 ~ 2012-10-18IIF 7 - Director → ME - 4
GURKHA CUISINE KENT LTD
- 2012-12-07 07831226Asmita & Associates, 114-116 Plumstead High Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-11-01 ~ 2013-04-30IIF 5 - Director → ME - 5
BHARPARDOSERVICES LTD
- 2023-02-07 12765407LOPCHAN TRADERS LTD
- 2023-02-01 127654074 Sussex Road, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
NEPAL TOUR LIMITED
1086154753 Littlebourne Road, Maidstone, United KingdomDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 3 - Director → ME - 7
IPS (GURKHA) LTD
- 2022-08-30 07836487GURKHA REMIT LTD
- 2016-02-02 07836487EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-1686-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2012-10-01 ~ 2013-09-17IIF 6 - Director → ME2017-03-31 ~ 2022-10-07IIF 10 - Director → ME2022-10-07 ~ 2023-05-30IIF 11 - Director → ME2016-02-01 ~ 2017-02-01IIF 4 - Director → MEPerson with significant control2017-07-06 ~ 2022-01-27IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE2017-03-31 ~ 2022-10-07IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
S ACCOUNTING & TAXATION SERVICES LTD
118062364 Sussex Road, Maidstone, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 8 - Director → ME2019-02-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
VERSATILE GURKHA CONSORTIUM LIMITED
07558069Pentax House, South Hill Avenue, South Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-03-09 ~ dissolvedIIF 1 - Director → ME
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