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.
Kapiri, Avraam
- Cypriot born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 157, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus
IIF 2 IIF 357, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 457, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 557, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 6Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 7163-164, Praed Street, Enstar House, London, W2 1RH, England
IIF 8163-165, Praed Street, London, W2 1RH, England
IIF 9163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 10164, Praed Street, London, W2 1RH, United Kingdom
IIF 11167, Praed Street, London, W2 1RH, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 139.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 149.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 15 IIF 169.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 17Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 18Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 19Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
IIF 20Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 21Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 2257, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 2357, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 2457, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus
IIF 25Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 2657, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus
IIF 272nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 28Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom
IIF 29
- Cypriot born in July 1965
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companiesStelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 30
- born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 31
- Cypriot born in October 1962
Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in October 1962
Mr Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 359.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 36 IIF 37Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 38Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 392nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 40
- Cypriot born in October 1962
Mr. Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Kapiri, Avraam, Mr.
9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Kapiri, Avraam
164, Praed Street, London, W2 1RH, United Kingdom
IIF 43167, Praed Street, London, W2 1RH, United Kingdom
IIF 44Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 45Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 46Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 47
- Cypriot business person born in October 1962
Kapiri, Avraam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9.17 1a Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 48
- 1
EXSUS FORMATIONS LIMITED
- 2021-10-26 127190949.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2020-07-04 ~ 2025-12-19IIF 22 - Director → ME2020-07-04 ~ 2025-12-19IIF 45 - Secretary → MEPerson with significant control2020-07-04 ~ 2025-12-19IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ANGELWEB LIMITED
07430175Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-12-01IIF 24 - Director → ME - 3
BARDOT BUSINESS LLP
OC39023813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-01-30 ~ 2015-08-12IIF 31 - LLP Designated Member → ME - 4
BELLONY LTD
0893523813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-04-07 ~ 2015-03-12IIF 1 - Director → ME - 5
- 6
BEST DEGREE LTD
10016333164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 11 - Director → ME2016-02-19 ~ dissolvedIIF 43 - Secretary → ME - 7
BONDY LIMITED
0723123113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2016-07-26IIF 4 - Director → ME - 8
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-06 ~ dissolvedIIF 5 - Director → ME - 9
CORIANA LIMITED
0883587413 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 23 - Director → ME - 10
DAILY FILMS LIMITED
073354074th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2011-03-01IIF 20 - Director → ME - 11
DEMCO MARINE UK LTD
09935619163-165 Praed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-19 ~ 2016-12-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMONTFORD BELL LTD
09763705163-173 Praed Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-06-10IIF 10 - Director → ME - 13
EXSUS INTERNATIONAL LTD
- 2023-11-14 115022319.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2021-01-01 ~ nowIIF 14 - Director → ME2018-08-06 ~ 2018-10-18IIF 19 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE2018-08-06 ~ 2018-10-17IIF 38 - Ownership of shares – 75% or more → OE - 14
EXSUS LAW LTD
08911861163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (3 parents)Officer2014-02-25 ~ dissolvedIIF 8 - Director → ME - 15
EXSUS PROPERTIES LTD
120397499.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2019-06-07 ~ 2023-07-25IIF 15 - Director → ME2025-11-06 ~ nowIIF 16 - Director → ME2025-07-01 ~ 2025-07-14IIF 48 - Director → ME2025-07-01 ~ 2025-07-14IIF 42 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2019-06-07 ~ 2023-07-25IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ 2025-07-14IIF 41 - Ownership of shares – 75% or more → OE - 16
EXSUS PROPERTY LTD
0960065320-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 13 - Director → ME - 17
- 18
ASTON DRAYCOTT LTD
- 2017-05-12 08367054EXSUS AUDIT UK LTD
- 2015-07-23 08367054EXSUS SERVICES (UK) LTD
- 2014-02-10 083670549.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-07-27 ~ nowIIF 17 - Director → ME2013-01-21 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 19
GLOBAL MERCHANT SOLUTIONS LTD
07429551Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 6 - Director → ME - 20
GMPG LIMITED
1001661313 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ 2017-03-31IIF 12 - Director → ME2016-02-20 ~ 2017-03-31IIF 44 - Secretary → ME - 21
GPFS LIMITED
09636221165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 21 - Director → ME - 22
KAUFT LIMITED
0675526522 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer2009-05-06 ~ 2011-04-18IIF 3 - Director → ME - 23
LEXPOND LIMITED
085173522nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2020-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24
NEWCOME LTD
0832903113 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 27 - Director → ME - 25
PROFIT INVESTMENT & HOLDING LIMITED
10413173Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2016-10-26 ~ 2018-03-31IIF 29 - Director → ME - 26
PROTTECO (UK) SE
SE0000292nd Floor, 9 Chapel Place, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 30 - Member of an Administrative Organ → ME - 27
TAMIENTE LIMITED
0822554915 Stopher House, Webber Street, LondonDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 18 - Director → ME - 28
WESTHANDLE LIMITED
0675401022 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Officer2009-05-06 ~ 2011-11-19IIF 2 - Director → ME - 29
WOLFWAY LIMITED
11977278Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ 2019-07-10IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 30
XARROW LTD
0731310513 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-01-25 ~ 2016-02-08IIF 25 - Director → ME
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