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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

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 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr. Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 7
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Kapiri, Avraam
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 41
  • Kapiri, Avraam, Mr.
    Cypriot business person born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Kapiri, Avraam, Mr.

    Registered addresses and corresponding companies

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

      IIF 43
  • Kapiri, Avraam

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 30
  • 1
    AELIUSCIRCLE LTD
    - now 12719094
    EXSUS FORMATIONS LIMITED
    - 2021-10-26 12719094
    9.17 1c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ 2025-12-19
    IIF 14 - Director → ME
    2020-07-04 ~ 2025-12-19
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-04 ~ 2025-12-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELWEB LIMITED
    07430175
    Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2011-12-01
    IIF 34 - Director → ME
  • 3
    BARDOT BUSINESS LLP
    OC390238
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 41 - LLP Designated Member → ME
  • 4
    BELLONY LTD
    08935238
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 25 - Director → ME
  • 5
    BERYL TRUSTEES LTD
    - now 07311014
    PROTTECO TRUSTEE LTD.
    - 2020-02-20 07311014
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BEST DEGREE LTD
    10016333
    164 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 30 - Director → ME
    2016-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    BONDY LIMITED
    07231231
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 26 - Director → ME
  • 8
    BOWARDY LTD
    07481745
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CORIANA LIMITED
    08835874
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 10
    DAILY FILMS LIMITED
    07335407
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 21 - Director → ME
  • 11
    DEMCO MARINE UK LTD
    09935619
    163-165 Praed Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEMONTFORD BELL LTD
    09763705
    163-173 Praed Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ 2016-06-10
    IIF 18 - Director → ME
  • 13
    EXSUS GLOBAL LTD
    - now 11502231
    EXSUS INTERNATIONAL LTD
    - 2023-11-14 11502231
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-10-18
    IIF 36 - Director → ME
    2021-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2018-08-06 ~ 2018-10-17
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    EXSUS LAW LTD
    08911861
    163-164 Praed Street, Enstar House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 15
    EXSUS PROPERTIES LTD
    12039749
    9.17 1b, Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ 2023-07-25
    IIF 16 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 42 - Director → ME
    2025-11-06 ~ now
    IIF 12 - Director → ME
    2025-07-01 ~ 2025-07-14
    IIF 43 - Secretary → ME
    Person with significant control
    2025-07-01 ~ 2025-07-14
    IIF 7 - Ownership of shares – 75% or more → OE
    2025-11-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-06-07 ~ 2023-07-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    EXSUS PROPERTY LTD
    09600653
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 17
    EXSUS TRUST UK LTD
    - now 08490583
    KAPIRI CONSULTING (UK) LTD
    - 2014-02-11 08490583
    163-173 Praed Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 39 - Director → ME
    2013-04-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    EXSUS UK LTD
    - now 08367054
    ASTON DRAYCOTT LTD
    - 2017-05-12 08367054
    EXSUS AUDIT UK LTD
    - 2015-07-23 08367054
    EXSUS SERVICES (UK) LTD
    - 2014-02-10 08367054
    9.17, Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-27 ~ now
    IIF 13 - Director → ME
    2013-01-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    GLOBAL MERCHANT SOLUTIONS LTD
    07429551
    Fourth Floor, 13 John Prince's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 20
    GMPG LIMITED
    10016613
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ 2017-03-31
    IIF 31 - Director → ME
    2016-02-20 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 21
    GPFS LIMITED
    09636221
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 22
    KAUFT LIMITED
    06755265
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 23 - Director → ME
  • 23
    LEXPOND LIMITED
    08517352
    2nd Floor Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    NEWCOME LTD
    08329031
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 25
    PROFIT INVESTMENT & HOLDING LIMITED
    10413173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-26 ~ 2018-03-31
    IIF 20 - Director → ME
  • 26
    PROTTECO (UK) SE
    SE000029
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 40 - Member of an Administrative Organ → ME
  • 27
    TAMIENTE LIMITED
    08225549
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 28
    WESTHANDLE LIMITED
    06754010
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 22 - Director → ME
  • 29
    WOLFWAY LIMITED
    11977278
    Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ 2019-07-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    XARROW LTD
    07313105
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ 2016-02-08
    IIF 38 - Director → ME

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