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, Amir Tayebali
Kapadia, Amir Tayebali
British company director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 1
24, Bedford Row, London, WC1R 4TQ, England
Kapadia, Amir Tayebali
British director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 2 Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP
IIF 3 Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
IIF 4 24, Bedford Row, London, WC1R 4TQ, England
IIF 5 24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 6 Cutlers House, Lumen Road, Royston, SG8 7AG, England
Kapadia, Amir Tayebali
British food wholesaler born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 7 Barford, Hadley Green West, Barnet, Hertfordshire, EN5 4PP
Kapadia, Amir Tayebali
British Registered addresses and corresponding companies
IIF 8 24, Bedford Row, London, WC1R 4TQ, England
Mr Amir Tayebali Kapadia
British born in October 1953Resident in England
Registered addresses and corresponding companies
- 1 9 Berners Place, London, EnglandCorporate (3 parents)Equity (Company account)106,703 GBP2024-03-31Officer
1995-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Berners Place, London, EnglandCorporate (3 parents)Equity (Company account)1,611,319 GBP2024-03-31Officer ~ nowIIF 1 - director → ME ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 Barford, Hadley Green West, Barnet, Hertfordshire, United KingdomCorporate (4 parents)Profit/Loss (Company account)7,959 GBP2023-04-01 ~ 2024-03-31Officer 2012-06-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Station House Station Approach, East Horsley, Leatherhead, Surrey, United KingdomDissolved corporate (4 parents)Equity (Company account)16,653 GBP2016-11-30Officer 2015-01-30 ~ dissolvedIIF 3 - director → ME
- 5 Princes Square Hotel, 23-25 Princes Square, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)-493,012 GBP2023-04-01 ~ 2024-03-31Officer 1999-08-12 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-24 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (10 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer 2001-10-11 ~ 2004-01-16IIF 7 - director → ME
- 2ST KATHARINE DOCKS OFFICES LIMITED - 2023-01-11THE SPACE ST KATHARINE DOCKS LIMITED - 2019-01-24 Cutlers House, Lumen Road, Royston, EnglandCorporate (2 parents)Equity (Company account)-44,309 GBP2023-07-31Officer 2021-03-25 ~ 2021-07-07IIF 6 - director → ME
