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.
Mr Dijeet Singh Kapoor
Mr Dijeet Singh Kapoor
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
IIF 2 104, High Street, Harrow, HA3 7AH, United Kingdom
IIF 3 120, High Street, Wealdstone, Harrow, Middlesex, HA3 7AL, United Kingdom
IIF 4 27, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, United Kingdom
IIF 5 120, High Street, Wealdstone, Middlesex, HA3 7AL, England
Mr Dijeet Singh Kapoor
Afghan born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 79, Kingsway, Hayes, UB32TU, England
Mr Dijeet Singh Kapoor
British born in January 1989Resident in England
Registered addresses and corresponding companiesKapoor, Dijeet Singh
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
Kapoor, Dijeet Singh
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesKapoor, Dijeet Singh
British shop owner born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 120, High Street, Wealdstone, Middlesex, HA3 7AL, England
Kapoor, Dijeet Singh
Afghan shop keeper born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 79, Kingsway, Hayes, UB3 2TU, England
Kapoor, Dijeet Singh
British business person born in January 1989Resident in England
Registered addresses and corresponding companies
- 1 104 High Street, Harrow, United KingdomDissolved Corporate (1 parent)Officer
2023-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 120 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,317 GBP2023-11-30Officer 2019-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 27 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 106-108 Uxbridge Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 79 Kingsway, Hayes, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 228 North End Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 1 Masons Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-124,787 GBP2023-05-31Officer 2017-05-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 125 - 127 Lillie Road, Fulham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,026 GBP2024-04-30Officer 2019-01-01 ~ nowIIF 13 - Director → ME
- 1 120 High Street, Wealdstone, Middlesex, EnglandActive CorporateEquity (Company account)2 GBP2021-01-31Officer 2020-09-01 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control 2019-07-01 ~ 2024-05-01IIF 5 - Ownership of shares – 75% or more → OE
