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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kapoor, Rajan

    Related profiles found in government register
  • Kapoor, Rajan
    British bank official born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kapoor, Rajan
    British chief accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 4
  • Kapoor, Rajan
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 5

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 6

    • 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 7

    • 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 8 IIF 9 IIF 10
  • Kapoor, Rajan
    British group chief accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

      IIF 13
  • Kapoor, Rajan
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 14
  • Kapoor, Rajan
    Indian chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • 12 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7QZ

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2018-11-12 ~ now
    IIF 7 - director → ME
  • 2
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2016-09-23 ~ now
    IIF 8 - director → ME
  • 3
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 6 - director → ME
  • 4
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 5 - director → ME
  • 5
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 14 - director → ME
  • 6
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 2 - director → ME
  • 7
    Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
    Corporate (4 parents)
    Officer
    2000-06-28 ~ now
    IIF 4 - director → ME
Ceased 8
  • 1
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2016-09-23 ~ 2020-06-01
    IIF 9 - director → ME
  • 2
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-23 ~ 2020-06-01
    IIF 11 - director → ME
  • 3
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2016-09-23 ~ 2020-06-01
    IIF 12 - director → ME
  • 4
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2016-09-23 ~ 2020-06-01
    IIF 10 - director → ME
  • 5
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-31
    IIF 15 - director → ME
  • 6
    Kokermolen 16, 3994 Dh Houten, Netherlands
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2015-11-12
    IIF 13 - director → ME
  • 7
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-16 ~ 2011-12-14
    IIF 3 - director → ME
  • 8
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2011-09-19
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.