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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kapadia, Vijay

    Related profiles found in government register
  • Kapadia, Vijay
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB

      IIF 1
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 2
    • 9 Beechwood Avenue, Richmond, TW9 4DD

      IIF 3
  • Kapadia, Vijay
    British chartered accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Kapadia, Vijay
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB

      IIF 17
    • 9 Beechwood Avenue, Richmond, TW9 4DD

      IIF 18
  • Kapadia, Vijay
    British fca born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB

      IIF 19
  • Kapadia, Vijay
    British retired born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 20 IIF 21
  • Kapadia, Vijay
    British supervisor born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 9 Beechwood Avenue, Richmond, TW9 4DD

      IIF 22
  • Kapadia, Rohan
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 23
    • 53 Sheen Lane, Mcc Foundation, Lord's Cricket Ground, London, NW8 8QN, United Kingdom

      IIF 24
    • Flat 14, Lavender House, Melliss Avenue, Richmond, TW9 4AB, England

      IIF 25
  • Kapadia, Rohan
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB

      IIF 26
  • Kapadia, Rohan Vijay
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 27
    • 9, Beechwood Avenue, Richmond, TW9 4DD, England

      IIF 28
  • Kapadia, Rohan Vijay
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9, Beechwood Avenue, Richmond, TW9 4DD, England

      IIF 29
  • Kapadia, Rohan Vijay
    British teacher born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 30
  • Kapadia, Vijay
    British

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB

      IIF 31
    • 9 Beechwood Avenue, Richmond, TW9 4DD

      IIF 32
  • Mr Vijay Kapadia
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB

      IIF 33 IIF 34
    • 53, Sheen Lane, London, SW14 8AB, England

      IIF 35
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 36 IIF 37
    • 53 Shen Lane, London, SW14 8AB, United Kingdom

      IIF 38
  • Mr Rohan Kapadia
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB

      IIF 39 IIF 40
    • 53, Sheen Lane, London, SW14 8AB, England

      IIF 41
    • 53 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 42
  • Mr Rohan Vijay Kapadia
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 43
    • 9, Beechwood Avenue, Richmond, TW9 4DD, England

      IIF 44 IIF 45
  • Kapadia, Vijay

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB

      IIF 46
  • Kapadia, Vijay Vissonji
    British chartered accountant born in April 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Sheen Lane, London, SW14 8AB

      IIF 47
  • Mr Vijay Kapadia
    British born in July 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB, England

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    A V V ASSETS LTD
    09605090
    53 Sheen Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ 2020-02-20
    IIF 8 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-07-07
    IIF 35 - Ownership of shares – 75% or more OE
  • 2
    CONNECT GLOBAL TELECOM LTD
    07240849
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    03946567
    53 Sheen Lane, London
    Dissolved Corporate (6 parents, 34 offsprings)
    Officer
    2000-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    DELUXE INVESTMENT LIMITED
    09109365
    53 Sheen Lane, London
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 25 - Director → ME
    2014-07-01 ~ 2024-01-20
    IIF 2 - Director → ME
    Person with significant control
    2016-07-15 ~ 2024-01-19
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Has significant influence or control OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    2024-01-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 5
    EASYWAY CONVENIENCE STORES LIMITED
    05838989
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2006-12-31
    IIF 17 - Director → ME
  • 6
    ELSP LIMITED
    - now 07332228
    ELKAI SPORTS LIMITED - 2010-08-19
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 1 - Director → ME
  • 7
    FBF SERVICES LIMITED - now
    FABIAN BARADUC FINANCIAL STRATEGY LTD
    - 2021-05-26 10233724
    53 Sheen Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-25 ~ 2020-02-13
    IIF 21 - Director → ME
    Person with significant control
    2016-09-25 ~ 2018-10-10
    IIF 37 - Ownership of shares – 75% or more OE
  • 8
    FULHAM SPORTS CLUB LTD
    10650453
    53 Sheen Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 9
    HOMEFIELD PVT UK LTD.
    - now 05608419
    PRECIS (2567) LIMITED - 2005-11-28
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2007-01-19
    IIF 5 - Director → ME
    2005-12-19 ~ 2007-01-19
    IIF 46 - Secretary → ME
  • 10
    ISOFIELD LIMITED
    01621472
    53 Sheen Lane London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-19) ~ 2013-04-05
    IIF 13 - Director → ME
  • 11
    LONDON SPORTS ACADEMY LIMITED
    15194028
    53 Sheen Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 12
    LONDON SPORTS CLUB LTD
    - now 10564520
    TWICE TIMES EDUCATION LIMITED
    - 2022-03-08 10564520
    53 Sheen Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 13
    MARYLEBONE CRICKET CLUB FOUNDATION
    02747238
    Lord's Cricket Ground, London
    Active Corporate (43 parents)
    Officer
    2022-11-30 ~ now
    IIF 24 - Director → ME
  • 14
    MEDLEY PHARMA UK LIMITED
    05333452
    1st Floor 53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 15
    N C CORPORATION LIMITED
    04045567
    53 Sheen Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 16
    PERFINCO COMMERCIAL LIMITED
    04482456
    53 Sheen Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-10 ~ 2003-07-01
    IIF 19 - Director → ME
  • 17
    PHABIO HEALTH LIMITED
    05303069
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PROCESS PROPERTY MANAGEMENT LTD
    11132133
    53 Sheen Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ 2020-06-01
    IIF 11 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-06-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 19
    PÉRISCOLAIRE HOLDINGS LIMITED
    12779583
    27 Beatrice Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    RF SPORTS LIMITED
    12934126
    53 Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SUPAHOME LIMITED
    01766396
    9-13 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-14 ~ 2006-12-28
    IIF 7 - Director → ME
  • 22
    TECHTREK LIMITED - now
    TECHTREK TECHNOLOGIES (UK) LIMITED - 2008-10-08
    MEDIAMATICS LIMITED
    - 2002-03-13 02617426
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (11 parents)
    Officer
    1991-06-18 ~ 1992-06-20
    IIF 32 - Secretary → ME
  • 23
    TEMPLECOURT LIMITED
    01599272
    9-13 St Andrew Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-28
    IIF 6 - Director → ME
  • 24
    TWICE TIMES MONTESSORI NURSERY SCHOOL LTD
    09467100 05307382
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 20 - Director → ME
    2015-03-04 ~ 2016-04-11
    IIF 30 - Director → ME
    2015-03-03 ~ 2015-03-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 25
    TWICE TIMES MONTESSORI SCHOOL LIMITED
    05307382 09467100
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 4 - Director → ME
    2012-03-23 ~ 2015-04-28
    IIF 47 - Director → ME
    2004-12-08 ~ 2009-06-17
    IIF 18 - Director → ME
  • 26
    UNIQUE AIR EXPRESS LIMITED
    05917842 11584335... (more)
    First Floor Alpine House Unit 2, Honeypot Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ 2006-09-30
    IIF 31 - Secretary → ME
  • 27
    V KAPADIA & CO LTD
    06551003
    53 Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2024-04-10
    IIF 14 - Director → ME
    2024-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-04-10
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Has significant influence or control as a member of a firm OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors as a member of a firm OE
  • 28
    VELOCITY SOLUTIONS LTD
    11180279
    53 Sheen Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.