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.
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Green, Richard Matthew Toye
Individual (8 offsprings)Officer1999-04-08 ~ nowOF - Secretary → CIF 0 - 2
Kapoor, Rakesh
Born in June 1971Individual (18 offsprings)Officer2010-09-27 ~ nowOF - Director → CIF 0Kapoor, Rakesh
Commercial Director born in June 1971Individual (18 offsprings)2005-02-11 ~ 2005-12-30OF - Director → CIF 0 - 3
Kapoor, Sheetal
Born in October 1963Individual (21 offsprings)Officer1999-04-08 ~ nowOF - Director → CIF 0Mr Sheetal Kapoor
Born in October 1963Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 12069 offsprings)Officer1999-04-08 ~ 1999-04-08OF - Nominee Director → CIF 0 - 5
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 13363 offsprings)Officer1999-04-08 ~ 1999-04-08OF - Nominee Secretary → CIF 0
EUROPOINT HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 03750593
EUROPOINT HOLDINGS LIMITED
InfoEuropoint Centre 5-11 Lavington Street, Southwark, London SE1 0NZPRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 EUROPOINT HOLDINGS LIMITED
SRegistered number 037505935-11, Lavington Street, London, England, SE1 0NZLimited Company in Companies House, EnglandCIF 1Limited Company in EnglandCIF 2EUROPOINT HOLDINGS LIMITED
SRegistered number 03750593Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZLimited Company in Companies House, EnglandCIF 3
- 1
BLACKFRIARS WINE BAR LIMITED
07578781Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 2
EUROPOINT CENTRE (LONDON) LIMITED
03178561Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-06 ~ 2019-12-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
OLD WAVERLEY HOTEL LIMITED
04634910Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
THE EDINBURGH COLLECTION LIMITED
07464182Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (4 parents)Person with significant control2016-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 7
THE HUB COLLECTION LIMITED
11783734Europoint Centre, 5-11 Lavington Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-01-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-10 ~ 2019-08-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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