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.
- 1
Kapoor, Sheetal
Business Executive born in October 1963Individual (17 offsprings)Officer
1999-04-08 ~ nowOF - Director → CIF 0Mr Sheetal Kapoor
Born in October 1963Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Green, Richard Matthew Toye
Individual (6 offsprings)Officer 1999-04-08 ~ nowOF - Secretary → CIF 0 - 3
Kapoor, Rakesh
Director born in June 1971Individual (15 offsprings)Officer 2010-09-27 ~ nowOF - Director → CIF 0
- 1
Kapoor, Rakesh
Commercial Director born in June 1971Individual (15 offsprings)Officer 2005-02-11 ~ 2005-12-30OF - Director → CIF 0 - 2
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer1999-04-08 ~ 1999-04-08PE - Nominee Secretary → CIF 0 - 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer1999-04-08 ~ 1999-04-08PE - Nominee Director → CIF 0
EUROPOINT HOLDINGS LIMITED
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 (26 years 6 months). The company status 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
- 1Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 2Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
HOTELWORLD LIMITED
- nowHOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Person with significant control 2016-12-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 4Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Person with significant control 2016-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6Europoint Centre, 5-11 Lavington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1PLATFORM 5 HOTEL (EDINBURGH) LIMITED - 2018-02-08Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-04-06 ~ 2019-12-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED - 2019-08-07HAYMARKET HUB HOTEL LIMITED - 2018-02-07PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED - 2017-06-26Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-04-10 ~ 2019-08-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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