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.
Miss Avni Kapoor
Miss Avni Kapoor
British born in May 1996Resident in England
Registered addresses and corresponding companiesMs Avni Kapoor
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 6
534, Finchley Road, London, NW11 8DD, England
Miss Avni Kapoor
British, born in May 1996Registered addresses and corresponding companiesMiss Avni Kapoor
British, born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 15, 21 Knightsbridge, London, SW1X 7LY, England
Ms Avni Kapoor
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 534, Finchley Road, London, NW11 8DD, England
Kapoor, Avni
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesKapoor, Avni
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 17 Office 15, 21 Knightsbridge, London, SW1X 7LY, England
Kapoor, Avni
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 18 36, Eaton Place, Flat 3, London, SW1X 8AL, United Kingdom
Kapoor, Avni
born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 19 123, Queen's Gate, London, SW7 5LJ, United Kingdom
- 1 123 Queen's Gate, London, EnglandDissolved corporate (2 parents)Officer
2020-05-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 123 Queen's Gate, London, EnglandDissolved corporate (2 parents)Officer 2019-10-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 534 Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)-498,241 GBP2023-07-31Officer 2019-07-25 ~ nowIIF 11 - director → MEPerson with significant control 2019-07-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 534 Finchley Road, London, EnglandCorporate (2 parents)Officer 2025-01-14 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 3093 Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2021-02-17 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 6 3093 Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2021-02-17 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 7 Office 15 21 Knightsbridge, London, EnglandDissolved corporate (2 parents)Officer 2021-06-18 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 534 Finchley Road, London, United KingdomCorporate (2 parents)Equity (Company account)-268,915 GBP2023-08-31Officer 2018-08-21 ~ nowIIF 16 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 123 Queen's Gate, London, United KingdomDissolved corporate (2 parents)Officer 2020-05-28 ~ dissolvedIIF 19 - llp-designated-member → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 534 Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2020-12-01 ~ nowIIF 15 - director → MEPerson with significant control 2024-06-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Europa House, Denmark Street, Maidenhead, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2016-06-06 ~ 2016-10-13IIF 18 - director → ME
