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 Avraam Kapiri
- Cypriot born in October 1962
Mr Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 19.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 2 IIF 3Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 4Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 52nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 6
- Cypriot born in October 1962
Mr. Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 7
- Cypriot born in October 1962
Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 1157, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus
IIF 12 IIF 1357, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 1457, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 1557, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 16Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 17163-164, Praed Street, Enstar House, London, W2 1RH, England
IIF 18163-165, Praed Street, London, W2 1RH, England
IIF 19163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 20164, Praed Street, London, W2 1RH, United Kingdom
IIF 21167, Praed Street, London, W2 1RH, United Kingdom
IIF 2220-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 239.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 249.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 25 IIF 269.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 27Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 28Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 29Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
IIF 30Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 31Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 3257, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 3357, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 3457, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus
IIF 35Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 3657, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus
IIF 372nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 38Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom
IIF 39
- Cypriot born in July 1965
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companiesStelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 40
- born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 41
- Cypriot business person born in October 1962
Kapiri, Avraam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9.17 1a Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Kapiri, Avraam, Mr.
9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Kapiri, Avraam
164, Praed Street, London, W2 1RH, United Kingdom
IIF 44167, Praed Street, London, W2 1RH, United Kingdom
IIF 45Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 46Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 47Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 48
- 1
EXSUS FORMATIONS LIMITED
- 2021-10-26 127190949.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2020-07-04 ~ 2025-12-19IIF 32 - Director → ME2020-07-04 ~ 2025-12-19IIF 46 - Secretary → MEPerson with significant control2020-07-04 ~ 2025-12-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ANGELWEB LIMITED
07430175Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-12-01IIF 34 - Director → ME - 3
BARDOT BUSINESS LLP
OC39023813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-01-30 ~ 2015-08-12IIF 41 - LLP Designated Member → ME - 4
BELLONY LTD
0893523813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-04-07 ~ 2015-03-12IIF 11 - Director → ME - 5
- 6
BEST DEGREE LTD
10016333164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 21 - Director → ME2016-02-19 ~ dissolvedIIF 44 - Secretary → ME - 7
BONDY LIMITED
0723123113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2016-07-26IIF 14 - Director → ME - 8
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-06 ~ dissolvedIIF 15 - Director → ME - 9
CORIANA LIMITED
0883587413 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 33 - Director → ME - 10
DAILY FILMS LIMITED
073354074th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2011-03-01IIF 30 - Director → ME - 11
DEMCO MARINE UK LTD
09935619163-165 Praed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-19 ~ 2016-12-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMONTFORD BELL LTD
09763705163-173 Praed Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-06-10IIF 20 - Director → ME - 13
EXSUS INTERNATIONAL LTD
- 2023-11-14 115022319.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2021-01-01 ~ nowIIF 24 - Director → ME2018-08-06 ~ 2018-10-18IIF 29 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE2018-08-06 ~ 2018-10-17IIF 4 - Ownership of shares – 75% or more → OE - 14
EXSUS LAW LTD
08911861163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (3 parents)Officer2014-02-25 ~ dissolvedIIF 18 - Director → ME - 15
EXSUS PROPERTIES LTD
120397499.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2019-06-07 ~ 2023-07-25IIF 25 - Director → ME2025-11-06 ~ nowIIF 26 - Director → ME2025-07-01 ~ 2025-07-14IIF 42 - Director → ME2025-07-01 ~ 2025-07-14IIF 43 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2019-06-07 ~ 2023-07-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ 2025-07-14IIF 7 - Ownership of shares – 75% or more → OE - 16
EXSUS PROPERTY LTD
0960065320-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 23 - Director → ME - 17
- 18
ASTON DRAYCOTT LTD
- 2017-05-12 08367054EXSUS AUDIT UK LTD
- 2015-07-23 08367054EXSUS SERVICES (UK) LTD
- 2014-02-10 083670549.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-07-27 ~ nowIIF 27 - Director → ME2013-01-21 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
GLOBAL MERCHANT SOLUTIONS LTD
07429551Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 16 - Director → ME - 20
GMPG LIMITED
1001661313 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ 2017-03-31IIF 22 - Director → ME2016-02-20 ~ 2017-03-31IIF 45 - Secretary → ME - 21
GPFS LIMITED
09636221165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 31 - Director → ME - 22
KAUFT LIMITED
0675526522 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer2009-05-06 ~ 2011-04-18IIF 13 - Director → ME - 23
LEXPOND LIMITED
085173522nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2020-03-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 24
NEWCOME LTD
0832903113 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 37 - Director → ME - 25
PROFIT INVESTMENT & HOLDING LIMITED
10413173Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2016-10-26 ~ 2018-03-31IIF 39 - Director → ME - 26
PROTTECO (UK) SE
SE0000292nd Floor, 9 Chapel Place, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 40 - Member of an Administrative Organ → ME - 27
TAMIENTE LIMITED
0822554915 Stopher House, Webber Street, LondonDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 28 - Director → ME - 28
WESTHANDLE LIMITED
0675401022 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Officer2009-05-06 ~ 2011-11-19IIF 12 - Director → ME - 29
WOLFWAY LIMITED
11977278Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ 2019-07-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
XARROW LTD
0731310513 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-01-25 ~ 2016-02-08IIF 35 - Director → ME
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