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.
Kapiri, Avraam
- born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 1
- Cypriot born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 257, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus
IIF 3 IIF 457, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 557, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 657, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 7Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 8163-164, Praed Street, Enstar House, London, W2 1RH, England
IIF 9163-165, Praed Street, London, W2 1RH, England
IIF 10163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 11164, Praed Street, London, W2 1RH, United Kingdom
IIF 12167, Praed Street, London, W2 1RH, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 149.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 159.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 16 IIF 179.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 18Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 19Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 20Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
IIF 21Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 22Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 2357, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 2457, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 2557, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus
IIF 26Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 2757, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus
IIF 282nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 29Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom
IIF 30
- Cypriot born in July 1965
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companiesStelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 31
- Registered addresses and corresponding companies
Kapiri, Avraam, Mr.
9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Kapiri, Avraam
164, Praed Street, London, W2 1RH, United Kingdom
IIF 33167, Praed Street, London, W2 1RH, United Kingdom
IIF 34Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 35Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 36Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 37
- Cypriot born in October 1962
Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in October 1962
Mr Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 419.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 42 IIF 43Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 44Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 452nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 46
- Cypriot born in October 1962
Mr. Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 47
- Cypriot business person born in October 1962
Kapiri, Avraam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9.17 1a Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 48
- 1
EXSUS FORMATIONS LIMITED
- 2021-10-26 127190949.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2020-07-04 ~ 2025-12-19IIF 23 - Director → ME2020-07-04 ~ 2025-12-19IIF 35 - Secretary → MEPerson with significant control2020-07-04 ~ 2025-12-19IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
ANGELWEB LIMITED
07430175Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-12-01IIF 25 - Director → ME - 3
BARDOT BUSINESS LLP
OC39023813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-01-30 ~ 2015-08-12IIF 1 - LLP Designated Member → ME - 4
BELLONY LTD
0893523813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-04-07 ~ 2015-03-12IIF 2 - Director → ME - 5
- 6
BEST DEGREE LTD
10016333164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 12 - Director → ME2016-02-19 ~ dissolvedIIF 33 - Secretary → ME - 7
BONDY LIMITED
0723123113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2016-07-26IIF 5 - Director → ME - 8
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-06 ~ dissolvedIIF 6 - Director → ME - 9
CORIANA LIMITED
0883587413 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 24 - Director → ME - 10
DAILY FILMS LIMITED
073354074th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2011-03-01IIF 21 - Director → ME - 11
DEMCO MARINE UK LTD
09935619163-165 Praed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-19 ~ 2016-12-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMONTFORD BELL LTD
09763705163-173 Praed Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-06-10IIF 11 - Director → ME - 13
EXSUS INTERNATIONAL LTD
- 2023-11-14 115022319.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2021-01-01 ~ nowIIF 15 - Director → ME2018-08-06 ~ 2018-10-18IIF 20 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE2018-08-06 ~ 2018-10-17IIF 44 - Ownership of shares – 75% or more → OE - 14
EXSUS LAW LTD
08911861163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (3 parents)Officer2014-02-25 ~ dissolvedIIF 9 - Director → ME - 15
EXSUS PROPERTIES LTD
120397499.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2019-06-07 ~ 2023-07-25IIF 16 - Director → ME2025-11-06 ~ nowIIF 17 - Director → ME2025-07-01 ~ 2025-07-14IIF 48 - Director → ME2025-07-01 ~ 2025-07-14IIF 32 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2019-06-07 ~ 2023-07-25IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ 2025-07-14IIF 47 - Ownership of shares – 75% or more → OE - 16
EXSUS PROPERTY LTD
0960065320-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 14 - Director → ME - 17
- 18
ASTON DRAYCOTT LTD
- 2017-05-12 08367054EXSUS AUDIT UK LTD
- 2015-07-23 08367054EXSUS SERVICES (UK) LTD
- 2014-02-10 083670549.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-07-27 ~ nowIIF 18 - Director → ME2013-01-21 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
GLOBAL MERCHANT SOLUTIONS LTD
07429551Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 7 - Director → ME - 20
GMPG LIMITED
1001661313 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ 2017-03-31IIF 13 - Director → ME2016-02-20 ~ 2017-03-31IIF 34 - Secretary → ME - 21
GPFS LIMITED
09636221165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 22 - Director → ME - 22
KAUFT LIMITED
0675526522 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer2009-05-06 ~ 2011-04-18IIF 4 - Director → ME - 23
LEXPOND LIMITED
085173522nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2020-03-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 24
NEWCOME LTD
0832903113 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 28 - Director → ME - 25
PROFIT INVESTMENT & HOLDING LIMITED
10413173Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2016-10-26 ~ 2018-03-31IIF 30 - Director → ME - 26
PROTTECO (UK) SE
SE0000292nd Floor, 9 Chapel Place, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 31 - Member of an Administrative Organ → ME - 27
TAMIENTE LIMITED
0822554915 Stopher House, Webber Street, LondonDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 19 - Director → ME - 28
WESTHANDLE LIMITED
0675401022 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Officer2009-05-06 ~ 2011-11-19IIF 3 - Director → ME - 29
WOLFWAY LIMITED
11977278Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ 2019-07-10IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 30
XARROW LTD
0731310513 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-01-25 ~ 2016-02-08IIF 26 - Director → ME
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