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 Taranjit Singh Kapoor
Mr Taranjit Singh Kapoor
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Taranjit Singh Kapoor
Afghan born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2, Sanway Close, Byfleet, West Byfleet, KT14 7SP, England
Mr Taranjit Singh Kapoor
British born in January 1977Resident in England
Registered addresses and corresponding companiesKapoor, Taranjit Singh
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 79, Twinning Avenue, Twickhenam, TW2 5LL, United Kingdom
Kapoor, Taranjit Singh
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 79, Twinning Avenue, Twickhenam, TW2 5LL, United Kingdom
Mr Taranjit Singh Kapoor
Afghan born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 10, Kenton Lane, Harrow, HA3 8SB, England
Kapoor, Taranjit Singh
Afghan born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Sanway Close, Byfleet, West Byfleet, KT14 7SP, England
Kapoor, Taranjit Singh
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 17b, Clarence Street, Staines-upon-thames, TW18 4SU, England
Kapoor, Taranjit Singh
British co director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
Kapoor, Taranjit Singh
Afghan company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 10, Kenton Lane, Harrow, HA3 8SB, England
- 1 79 Twinning Avenue, Twickhenam, United KingdomDissolved Corporate (2 parents)Officer
2022-07-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Sanway Close, Byfleet, West Byfleet, EnglandActive Corporate (1 parent)Equity (Company account)7,909 GBP2024-06-30Officer 2018-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 17b Clarence Street, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)23,919 GBP2024-08-31Officer 2017-10-01 ~ nowIIF 11 - Director → ME
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-56,065 GBP2017-08-31Officer 2010-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 197 Haggerston Road, Hackney, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 17-19 Common Edge Road, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)28,700 GBP2024-06-30Person with significant control 2018-06-12 ~ 2025-02-15IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Derryn House, School Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)63,852 GBP2023-11-30Person with significant control 2019-11-20 ~ 2025-02-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Kenton Lane, Harrow, EnglandActive Corporate (1 parent)Officer 2024-10-30 ~ 2024-10-30IIF 13 - Director → MEPerson with significant control 2024-10-30 ~ 2024-10-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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