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 Sheetal Kapoor
- British born in October 1963
Mr Sheetal Kapoor
Resident in England
Registered addresses and corresponding companiesHayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
IIF 11, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
IIF 2Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 31, Rutland Court, Edinburgh, Eh3 8ey, EH3 8EY, United Kingdom
IIF 4Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, England
IIF 5 IIF 6Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 7 IIF 8 IIF 9 (more)(less)Europoint Centre Ltd, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 15
- British born in October 1963
Kapoor, Sheetal
Resident in England
Registered addresses and corresponding companiesHolyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 162 Westminster Gardens, Marsham Street, London, SW1P 4JA
IIF 17 IIF 18 IIF 19 (more)(less)2, Westminster Gardens, Marsham Street, London, SW1P 4JA, England
IIF 27 IIF 282, Westminster Gardens, Marsham Street, London, SW1P 4JA, United Kingdom
IIF 2928-30, St. John's Square, London, EC1M 4DN, United Kingdom
IIF 30Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, England
IIF 31 IIF 32Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 33Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 34 IIF 35 IIF 36Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ, England
IIF 37Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ, United Kingdom
IIF 38Westminster Gardens, Marsham Street, London, SW1P 4JA
IIF 39
- British Registered addresses and corresponding companies
Kapoor, Sheetal
41 St Stephens Road, Hounslow, Middlesex, TW3 2BJ
IIF 40
- 1
BLACKFRIARS WINE BAR LIMITED
07578781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2022-01-06Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (7 parents)Officer2011-03-25 ~ 2020-09-10IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 1 - Has significant influence or control → OE - 2
CHANNINGS HOTEL LIMITED
07408721Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 14 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13FULRARE LIMITED
- 1997-01-20 014334691020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer(before 1992-06-30) ~ 2004-01-16IIF 21 - Director → ME(before 1992-06-30) ~ 1994-04-18IIF 40 - Secretary → ME - 4
EUROPOINT CENTRE (LONDON) LIMITED
03178561Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents, 2 offsprings)Officer1996-03-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 5
EUROPOINT HOLDINGS LIMITED
03750593Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (5 parents, 8 offsprings)Officer1999-04-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1994-03-25 ~ 2004-01-16IIF 25 - Director → ME - 7Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Officer2017-04-06 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 8
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED
07194409Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents, 1 offspring)Officer2010-03-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 9V1 DFG LIMITED - 2008-03-31YORK PLACE (NO 354) LIMITED - 2005-11-251 Rutland Court, Edinburgh, Eh3 8eyDissolved Corporate (7 parents, 4 offsprings)Officer2010-03-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10
- 11
HOTELSKIOSK LIMITED
0616470828-30 St. John's Square, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 19 - Director → ME - 12Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (13 parents)Officer(before 1991-12-21) ~ 2004-01-16IIF 18 - Director → ME2006-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 10 - Has significant influence or control → OE
- 13
HOTELWORLD PLUS LIMITED
06260801Klaco House, 28-30 St Johns Square, LondonDissolved Corporate (4 parents)Officer2007-05-29 ~ dissolvedIIF 24 - Director → ME - 14
- 15
OLD WAVERLEY HOTEL LIMITED
04634910Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents)Officer2003-01-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 16
PALM HOLDINGS LIMITED
- 2019-07-27 06418785Europoint Centre Ltd 5-11 Lavington Street, Southwark, LondonActive Corporate (5 parents)Officer2007-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 17
WATERLOO PLACE DEVELOPMENTS LIMITED
- 2021-08-26 SC255681PACIFIC SHELF 1248 LIMITED - 2004-02-02Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, ScotlandActive Corporate (14 parents)Officer2019-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 3 - Has significant influence or control → OE - 18
- 19
THE EDINBURGH COLLECTION LIMITED
07464182Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 9 - Has significant influence or control → OE - 20
THE HOWARD HOTEL EDINBURGH LIMITED
- 2010-10-15 07408754Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 13 - Has significant influence or control → OE - 21
THE HUB COLLECTION LIMITED
11783734Europoint Centre, 5-11 Lavington Street, London, United KingdomActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 33 - Director → ME - 22KILSYTH HOTEL LIMITED - 1999-01-151 Rutland Court, EdinburghDissolved Corporate (7 parents)Officer2010-03-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 23Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Officer2017-04-10 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 6 - Has significant influence or control → OE
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