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 Sanjeev Raj Kapoor

    Related profiles found in government register
  • Mr Sanjeev Raj Kapoor
    Indian born in December 1955

    Resident in Nigeria

    Registered addresses and corresponding companies

    • 28-30, St. John's Square, London, EC1M 4DN

      IIF 1

    • Flat 701 Lyndhurst Court, 36-38 Finchley Road, London, NW8 6EX, England

      IIF 2 IIF 3
  • Kapoor, Sanjeev Raj
    Indian company director born in December 1955

    Resident in Nigeria

    Registered addresses and corresponding companies

    • Flat 31, 3-5 Ikoyi Crescent Ikoyi, Lagos, FOREIGN, Nigeria

      IIF 4

    • Klaco House, 28-30 St. John's Square, London, EC1M 4DN, England

      IIF 5

    • Unit 21, Park Royal Metro Centre, Britannia Way, London, London, NW10 7PA, Uk

      IIF 6
  • Kapoor, Sanjeev Raj
    Indian director born in December 1955

    Resident in Nigeria

    Registered addresses and corresponding companies

    • Flat 31, 3-5 Ikoyi Crescent Ikoyi, Lagos, FOREIGN, Nigeria

      IIF 7
  • Kapoor, Sanjeev Raj
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF

      IIF 8
  • Kapoor, Sanjeev Raj
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF

      IIF 9
  • Kapoor, Sanjeev Raj
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 21 Park Royal Metro Centre, Britannia Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 2
    28-30 St. John's Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68 GBP2016-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    163 Welcomes Road, Kenley, Surrey
    Corporate (6 parents)
    Equity (Company account)
    309,834 GBP2023-12-31
    Officer
    2008-06-01 ~ now
    IIF 9 - director → ME
  • 4
    68 Wellington Court, 55-67 Wellington Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 11 - director → ME
  • 5
    Flat 701 Lyndhurst Court 36-38 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    37,160 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-12-20 ~ now
    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
Ceased 5
  • 1
    Unit 21 Park Royal Metro Centre, Britannia Way, London, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-11 ~ 2015-12-01
    IIF 6 - director → ME
  • 2
    28-30 St. John's Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68 GBP2016-03-31
    Officer
    2005-12-09 ~ 2015-05-11
    IIF 10 - director → ME
  • 3
    COMTECWEB LIMITED - 2002-02-12
    C/o Phoenix Logistics Ltd, 11th Floor Amp House, Dingwall Road, Croydon
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,404 GBP2019-06-30
    Officer
    2002-02-08 ~ 2015-11-22
    IIF 7 - director → ME
  • 4
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2006-11-28 ~ 2007-07-24
    IIF 4 - director → ME
  • 5
    Flat 701 Lyndhurst Court 36-38 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    37,160 GBP2022-04-01 ~ 2023-03-31
    Officer
    ~ 2015-11-25
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-09-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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