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, Manish
- Irish born in October 1972
Kapoor, Manish
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business born in October 1972
Kapoor, Manish
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in October 1972
Kapoor, Manish
Resident in United Kingdom
Registered addresses and corresponding companiesSheraton Skyline Heathrow, Bath Road, 1133, Harlington, Middlesex, UB3 5BP, United Kingdom
IIF 7
- Irish director born in October 1972
Kapoor, Manish
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1972
Kapoor, Manish
Resident in United Kingdom
Registered addresses and corresponding companies1, Concord Business Centre, Concord Road, London, W3 0TJ, England
IIF 11
- Irish born in October 1972
Kapoor, Manish
Resident in England
Registered addresses and corresponding companies - Irish born in October 1972
Manish Kapoor
Resident in United Kingdom
Registered addresses and corresponding companies1133, Sheraton Skyline, Bath Road, Hayes, UB3 5BP, United Kingdom
IIF 14
- Irish born in October 1972
Mr Manish Kapoor
Resident in United Kingdom
Registered addresses and corresponding companies33, Warwick, Crown Wood, Bracknell, Berkshire, RG12 0QP, United Kingdom
IIF 15Sheraton Skyline, Bath Road, Harlington, Middlesex, UB3 5BP, United Kingdom
IIF 16Sheraton Skyline Heathrow, Bath Road, 1133, Harlington, Middlesex, UB3 5BP, United Kingdom
IIF 17Sheraton Skyline Commercial, Suite 1133, Bath Road, Harlington, Hayes, Middx, UB3 5BP, England
IIF 181 Concord Business Centre, Concord Road, London, W3 0TJ, United Kingdom
IIF 19
- Irish consultantRegistered addresses and corresponding companies
Kapoor, Manish
33 Warwick, Crown Wood, Bracknell, RG12 0QP
IIF 20
- Irish born in October 1973
Mr Manish Kapoor
Resident in England
Registered addresses and corresponding companies1 Concord Business Centre, Concord Road, London, W3 0TJ, England
IIF 21
- 1
ASCOT MOTORS LTD
13276344Unit 6 Sheraton Skyline, Bath Road, Harlington, Middlesex, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ 2024-10-01IIF 12 - Director → ME - 2
AUTO CLAIMS MANAGEMENT LIMITED
05577009Kent House, Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2007-03-23 ~ 2012-03-01IIF 20 - Secretary → ME - 3
AVON STEEL INDUSTRIES LTD
095756301 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ 2019-05-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE - 4
CYPHER FINTECH LTD
- 2024-04-04 12567473LJR TRADING LTD
- 2022-03-23 12567473Sheraton Skyline Commercial Suite 1133, Bath Road, Harlington, Hayes, Middx, EnglandActive Corporate (2 parents)Officer2023-09-10 ~ nowIIF 13 - Director → ME2021-09-01 ~ 2021-11-01IIF 3 - Director → MEPerson with significant control2021-09-01 ~ 2021-11-01IIF 18 - Ownership of shares – 75% or more → OE - 5
CYPHERX LTD
126939661133 Sheraton Skyline Bath Road, Harlington, Hayes, EnglandDissolved Corporate (1 parent)Officer2020-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
GREEN RECYCLING RESOURCES LTD
111925751 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
SMARTMEDI LTD
- 2025-01-31 13346105Sheraton Skyline, Bath Road, Harlington, Middlesex, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
INTVAT LTD
168563511133, Sheraton Skyline Bath Road, Hayes, United KingdomActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
KAPOOR HOLDINGS LTD
13625753Sheraton Skyline Heathrow Bath Road, 1133, Harlington, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-09-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
MISS ASIA UK LTD
087539601 Concord Business Centre, Concord Road, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ 2016-05-01IIF 9 - Director → ME - 11
TAXFREEUK LTD
087376571 Concord Business Centre, Concord Road, LondonDissolved Corporate (3 parents)Officer2013-10-17 ~ 2017-05-01IIF 10 - Director → ME - 12
THE TAX REFUND CONSORTIUM LTD
081041151 Concord Business Centre, Concord Road, LondonDissolved Corporate (3 parents)Officer2012-06-13 ~ dissolvedIIF 11 - Director → ME - 13
WORKFORCEPERHOUR LTD
094520651 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (3 parents)Officer2015-02-21 ~ 2016-11-30IIF 5 - Director → ME
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