The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kapoor, Sheetal
    Business Executive born in October 1963
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ now
    OF - director → CIF 0
    Mr Sheetal Kapoor
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Green, Richard Matthew Toye
    Individual (6 offsprings)
    Officer
    1999-04-08 ~ now
    OF - secretary → CIF 0
  • 3
    Kapoor, Rakesh
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Kapoor, Rakesh
    Commercial Director born in June 1971
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2005-12-30
    OF - director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-04-08 ~ 1999-04-08
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-04-08 ~ 1999-04-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROPOINT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EUROPOINT HOLDINGS LIMITED
    Info
    Registered number 03750593
    Europoint Centre 5-11 Lavington Street, Southwark, London SE1 0NZ
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EUROPOINT HOLDINGS LIMITED
    S
    Registered number 03750593
    5-11, Lavington Street, London, England, SE1 0NZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • EUROPOINT HOLDINGS LIMITED
    S
    Registered number 03750593
    Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Europoint Centre, 5-11 Lavington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PLATFORM 5 HOTEL (EDINBURGH) LIMITED - 2018-02-08
    Europoint Centre, 5-11 Lavington Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2019-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED - 2019-08-07
    HAYMARKET HUB HOTEL LIMITED - 2018-02-07
    PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED - 2017-06-26
    Europoint Centre, 5-11 Lavington Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ 2019-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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