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

Mr Avraam Kapiri

    Related profiles found in government register
  • Mr Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 1

    • 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2

    • Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom

      IIF 3

    • Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom

      IIF 4

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 5
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-165, Praed Street, London, W2 1RH, England

      IIF 6

    • 9.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 7

    • 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 8
  • Kapiri, Avraam
    Cypriot accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-164, Praed Street, Enstar House, London, W2 1RH, England

      IIF 9

    • 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 10

    • Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 11
  • Kapiri, Avraam
    Cypriot auditor born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 12

    • 9.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 13

    • 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 14
  • Kapiri, Avraam
    Cypriot businessman born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-173, Praed Street, London, W2 1RH, United Kingdom

      IIF 15
  • Kapiri, Avraam
    Cypriot certified chartered accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-165, Praed Street, London, W2 1RH, England

      IIF 16

    • Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom

      IIF 17
  • Kapiri, Avraam
    Cypriot chartered accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 18
  • Kapiri, Avraam
    Cypriot company director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus

      IIF 19 IIF 20

    • Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 21
  • Kapiri, Avraam
    Cypriot consultant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus

      IIF 22

    • 57, Steliou Mavrommati, Agios Dometios, 2364, Cyprus

      IIF 23

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus

      IIF 24

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus

      IIF 25

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 26

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 27

    • 167, Praed Street, London, W2 1RH, United Kingdom

      IIF 28

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 29

    • 57, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus

      IIF 30

    • 57, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus

      IIF 31

    • 57, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus

      IIF 32
  • Kapiri, Avraam
    Cypriot director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom

      IIF 33
  • Kapiri, Avraam
    Cypriot entrepreneur born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 34
  • Kapiri, Avraam
    Cypriot managing director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus

      IIF 35

    • Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 36
  • Kapiri, Avraam
    Cypriot consultant born in July 1965

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Stelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 37
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus

      IIF 38
  • Kapiri, Avraam

    Registered addresses and corresponding companies

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 39

    • 167, Praed Street, London, W2 1RH, United Kingdom

      IIF 40

    • Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 41

    • Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 42

    • Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    EXSUS FORMATIONS LIMITED - 2021-10-26
    9.17 1c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-04 ~ now
    IIF 11 - director → ME
    2020-07-04 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    PROTTECO TRUSTEE LTD. - 2020-02-20
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    849 GBP2023-07-31
    Officer
    2015-11-03 ~ dissolved
    IIF 26 - director → ME
  • 3
    164 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 27 - director → ME
    2016-02-19 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 24 - director → ME
  • 5
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 30 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 16 - director → ME
  • 7
    EXSUS INTERNATIONAL LTD - 2023-11-14
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2023-08-31
    Officer
    2021-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    163-164 Praed Street, Enstar House, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 9 - director → ME
  • 9
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 12 - director → ME
  • 10
    KAPIRI CONSULTING (UK) LTD - 2014-02-11
    163-173 Praed Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 36 - director → ME
    2013-04-16 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    ASTON DRAYCOTT LTD - 2017-05-12
    EXSUS AUDIT UK LTD - 2015-07-23
    EXSUS SERVICES (UK) LTD - 2014-02-10
    9.17, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -256,149 GBP2024-01-31
    Officer
    2015-07-27 ~ now
    IIF 14 - director → ME
    2013-01-21 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor, 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 25 - director → ME
  • 13
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2019-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - director → ME
  • 14
    2nd Floor Kestrel House, Primett Road, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,416 GBP2020-05-31
    Officer
    2020-03-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 32 - director → ME
  • 16
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 37 - member-of-an-administrative-organ → ME
  • 17
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 29 - director → ME
Ceased 15
  • 1
    Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ 2011-12-01
    IIF 31 - director → ME
  • 2
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 38 - llp-designated-member → ME
  • 3
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 22 - director → ME
  • 4
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 23 - director → ME
  • 5
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 18 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    163-173 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-05 ~ 2016-06-10
    IIF 15 - director → ME
  • 8
    EXSUS INTERNATIONAL LTD - 2023-11-14
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2023-08-31
    Officer
    2018-08-06 ~ 2018-10-18
    IIF 33 - director → ME
    Person with significant control
    2018-08-06 ~ 2018-10-17
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    9.17 1b, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,017 GBP2022-06-30
    Officer
    2019-06-07 ~ 2023-07-25
    IIF 10 - director → ME
    Person with significant control
    2019-06-07 ~ 2023-07-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4 GBP2022-02-28
    Officer
    2016-02-20 ~ 2017-03-31
    IIF 28 - director → ME
    2016-02-20 ~ 2017-03-31
    IIF 40 - secretary → ME
  • 11
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 20 - director → ME
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2016-10-26 ~ 2018-03-31
    IIF 17 - director → ME
  • 13
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 19 - director → ME
  • 14
    Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    335 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ 2019-07-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223 GBP2017-07-31
    Officer
    2013-01-25 ~ 2016-02-08
    IIF 35 - director → ME

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