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.
Kapoor, Richey Rajay
Kapoor, Richey Rajay
British consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Birchwood, Lawnswood Drive, Stourbridge, DY7 5QW, United Kingdom
Kapoor, Richey Rajay
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Kapoor, Richey Rajay
British director born in August 1976Resident in England
Registered addresses and corresponding companiesMr Richey Rajay Kapoor
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Richey Rajay Kapoor
British born in August 1976Resident in England
Registered addresses and corresponding companies
- 1ICON PROPERTY MANAGEMENT & LETTINGS LTD - 2003-11-19 25 Devon Road, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)76,823 GBP2024-10-31Officer
2003-11-19 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-3,796 GBP2023-11-30Officer 2022-11-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 94 Spring Parklands, Dudley, EnglandActive Corporate (1 parent)Profit/Loss (Company account)39,752 GBP2023-05-01 ~ 2024-04-30Officer 2004-05-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)541,724 GBP2023-10-31Officer 2018-10-08 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)136,702 GBP2024-03-31Officer 2018-03-14 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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