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.
Kapoor, Naresh
Kapoor, Naresh
British solicitor born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Two Oaks, 230 Swakeleys Road, Ickenham, Middlesex, UB10 8AX
Kapoor, Naresh
British director born in October 1973Resident in England
Registered addresses and corresponding companiesKapoor, Naresh
Indian lawyer born in October 1973Resident in England
Registered addresses and corresponding companiesKapoor, Naresh
British studentRegistered addresses and corresponding companies
IIF 6 Two Oaks, 230 Swakeleys Road, Ickenham, Middlesex, UB10 8AX
Mr Naresh Kapoor
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Naresh Kapoor
Indian born in October 1973Resident in England
Registered addresses and corresponding companies
- 1 Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)247 GBP2023-12-31Officer
2020-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 7 - Has significant influence or control → OE - 2
NKK LEGAL LTD
- nowTR LEGAL LIMITED - 2025-04-02 Unit 25 Sarum Complex, Salisbury Road, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 3
SEN NIN CAMDEN LTD
- nowWAVECURL LIMITED - 2013-06-04 Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 5 - Director → ME - 4
SEN NIN ISLINGTON LTD
- nowACEWISH LIMITED - 2013-05-09 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)-112,715 GBP2018-05-31Officer 2013-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-125,344 GBP2016-03-31Officer 2009-03-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
KAPOOR ESTATES LTD
- nowMOBILE EYECARE LIMITED - 2000-02-11KAPOOR BROTHERS LIMITED - 1999-02-04 17 Sandy Lodge Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)584,706 GBP2024-03-31Officer 1996-10-28 ~ 2020-06-11IIF 6 - Secretary → ME
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