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.
Kapadia, Mihir Dhirajlal
Kapadia, Mihir Dhirajlal
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
187, Gloucester Place, London, NW1 6BU, England
Kapadia, Mihir Dhirajlal
British businessman born in April 1972Resident in England
Registered addresses and corresponding companiesKapadia, Mihir Dhirajlal
British director born in April 1972Resident in England
Registered addresses and corresponding companiesKapadia, Mihir Dhirajlal
born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 6 1, Manor Hall Avenue, London, NW4 1NY, England
Kapadia, Mihir Dhirajlal
British executive born in April 1972Registered addresses and corresponding companies
IIF 7 11 Whitton Drive, Greenford, UB6 0QX
Kapadia, Mihir Dhirajlal
British Registered addresses and corresponding companiesMr Mihir Dhirajlal Kapadia
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 10 1, Manor Hall Avenue, London, NW4 1NY, England
Mr Mihir Kapadia
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 187, Gloucester Place, London, NW1 6BU, England
Kapadia, Mihir
Registered addresses and corresponding companies
IIF 12 1, Manor Hall Avenue, London, NW4 1NY, United Kingdom
- 1 1st Floor 43/45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,589 GBP2023-12-31Officer
2019-12-03 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)899 GBP2015-12-31Officer 2010-05-04 ~ dissolvedIIF 3 - Director → ME
- 3 105-106 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ dissolvedIIF 4 - Director → ME
- 4SUN CAPITAL SERVICES LIMITED - 2008-12-19 1st Floor 43/45 Dorset Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,425,419 GBP2024-12-31Officer 2009-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 1BEAUCHAMP PROPERTY LIMITED - 2016-07-11BEAUCHAMP CAPITAL LIMITED - 2012-09-20 5th Floor 34 Dover Street Dover House, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2012-08-07 ~ 2016-07-01IIF 5 - Director → ME
- 2 Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)899 GBP2015-12-31Officer 2010-05-04 ~ 2012-09-26IIF 12 - Secretary → ME
- 3 1st Floor 43/45 Dorset Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,759 GBP2024-12-31Officer 2006-05-03 ~ 2012-01-03IIF 2 - Director → ME
- 4ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09TRIUMPH SECURITIES UK PLC - 2002-05-24ORBIT INVESTEMENT SERVICES PLC - 2010-07-29JERMYN CAPITAL PARTNERS PLC. - 2010-07-27 60 Tottenham Court Road, Office 59, London, EnglandActive Corporate (4 parents)Officer 2000-07-04 ~ 2008-03-30IIF 7 - Director → ME
- 5 105-106 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2008-02-11 ~ 2009-07-22IIF 8 - Secretary → ME
- 6SUN CAPITAL SERVICES LIMITED - 2008-12-19 1st Floor 43/45 Dorset Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,425,419 GBP2024-12-31Officer 2008-11-19 ~ 2009-04-20IIF 9 - Secretary → ME
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