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, Shiv Raj
- British born in December 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companies - British business consultant born in December 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companiesPenmere Cottage, Green Road, Thorpe Green, Egham, Surrey, TW20 8QL, United Kingdom
IIF 5
- British director born in December 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companies - British directors born in August 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companiesMarchamont House, 116 High Street, Egham, Surrey, TW20 9HQ, England
IIF 9
- born in December 1961
Kapoor, Shiv Raj
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1961
Kapoor, Raj Shiv
Resident in England
Registered addresses and corresponding companies1, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SL, England
IIF 12
- born in December 1961
Kapoor, Shiv Raj
Resident in United Kingdom
Registered addresses and corresponding companies202, Almners Road, Lyne, Surrey, KT16 0BL
IIF 13
- British born in December 1961
Kapoor, Shiv Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Shiv Raj Kapoor
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Shiv Raj Kapoor
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
ARKAY ACCOUNTANCY SERVICES LTD
1670608871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AZTEC (HDGS) LIMITED
07471843C/o Minerva Stratagies Limited, 337 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 4 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2013-12-18 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of controlKIWI ELEPHANT LIMITED - 2010-06-01C/o S&w Partners Llp, Restructuring, 45 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2012-11-01 ~ nowIIF 1 - Director → ME - 4BENNETTS DEVELOPMENTS LLP - now337 Bath Road, Slough, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2008-11-10 ~ 2009-12-09IIF 13 - LLP Designated Member → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-02 during the appointment or period of control
Commencement of winding up on 2016-01-18 during the appointment or period of control
Conclusion of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (65 parents)Officer2013-09-24 ~ dissolvedIIF 10 - LLP Member → ME - 6
FTP CONSULTING LIMITED
07015477Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-14 during the appointment or period of control
Commencement of winding up on 2019-06-26 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlMarchamont House, 116 High Street, Egham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-09-11 ~ 2011-05-16IIF 5 - Director → ME2014-04-01 ~ 2014-04-01IIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
FTP PROPERTY ASSOCIATES LLP
OC354558Penmere Cottage Green Road, Thorpe Green, Egham, SurreyDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 19 - Right to appoint or remove members → OE - 8Insolvency (Case 1) In administration
Administration started on 2013-10-24 during the appointment or period of control
Administration ended on 2018-04-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24 during the appointment or period of controlC/o S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer2008-09-19 ~ nowIIF 15 - Director → ME - 9Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (3 parents)Officer2013-12-01 ~ 2014-10-14IIF 8 - Director → ME
- 10
MONUMENTAL PLANNING LIMITED
06577088337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2008-04-25 ~ dissolvedIIF 14 - Director → ME - 11
NO. 23 PEMBRIDGE MEWS LIMITED
09424083C/o Fletcher Day Solicitors, 25 Savile Row, Mayfair, LondonDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 7 - Director → ME - 12
POLARIS CONSULTANCY SERVICES LIMITED
- 2011-03-01 07471720C/o Minerva Stratagies Limited, 337 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 3 - Director → ME - 13
REFINED ASSETS LTD
1159888651 The Stream Ditton, Aylesford, Kent, EnglandDissolved Corporate (4 parents)Officer2019-06-05 ~ 2020-05-29IIF 6 - Director → ME - 14
RHMC PROPERTY LIMITED
11422288Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 9 - Director → ME - 15
STREET TRACK AND RACE LIMITED
104783327 Lynwood Court, Priestlands Place, Lymington, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TRIDENT ESTATES LIMITED
08100406Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, EnglandActive Corporate (2 parents)Officer2012-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.