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, Charnesh
Kapoor, Charnesh
British property consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3-36, Eton Place, London, SW1
Kapoor, Charnesh
British, consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesKapoor, Charnesh
British, unemployed born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 192, Queen's Gate, London, SW7 5EU, England
Kapoor, Charnesh
British company director born in June 1959Resident in India
Registered addresses and corresponding companiesKapoor, Charnesh
British co director born in June 1959Registered addresses and corresponding companiesKapoor, Charnesh
British company director born in June 1959Registered addresses and corresponding companiesKapoor, Charnesh
British director born in June 1959Registered addresses and corresponding companiesKapoor, Charnesh
British manager born in June 1959Registered addresses and corresponding companies
IIF 22 534 Finchley Road, London, NW11 8DD
Kappoor, Charnesh
British company director born in June 1959Registered addresses and corresponding companies
IIF 23 534 Finchley Road, London, NW11 8DD
Mr Charnesh Kapoor
British, born in June 1959Registered addresses and corresponding companies
IIF 24 12, Jay Mews, London, SW7 2EP, United Kingdom
- 1 Europa House, Denmark Street, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10,521 GBP2024-01-31Officer
2020-12-01 ~ nowIIF 6 - Director → ME - 2 Europa House, Denmark Street, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 3 - Director → ME
- 3 First Floor Queen Victoria House, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2019-08-01 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 1 81 Queens Gate, London, UkActive Corporate (2 parents)Equity (Company account)2,519 GBP2022-04-30Officer 1995-01-17 ~ 2006-02-06IIF 13 - Director → ME
- 2 1 Harrington Gardens, LondonDissolved Corporate (2 parents)Officer 2001-04-20 ~ 2006-02-09IIF 7 - Director → ME
- 3 10 Wyndham Place, LondonDissolved Corporate (1 parent)Officer 2001-03-16 ~ 2006-02-08IIF 17 - Director → ME
- 4 3 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,100,000 GBP2024-03-31Officer 2002-11-13 ~ 2006-02-06IIF 10 - Director → ME
- 5 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2001-03-22 ~ 2006-02-08IIF 9 - Director → ME
- 6 3 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-11-13 ~ 2006-02-06IIF 15 - Director → ME
- 7 10 Wyndham Place, LondonDissolved Corporate (1 parent)Officer 2001-03-22 ~ 2006-02-09IIF 12 - Director → ME
- 8 Europa House, Denmark Street, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)10,521 GBP2024-01-31Officer 2017-01-11 ~ 2019-03-11IIF 2 - Director → ME
- 9 Europa House, Denmark Street, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-12-01 ~ 2021-09-01IIF 5 - Director → ME 2016-11-23 ~ 2019-03-11IIF 4 - Director → ME
- 10 10 Wyndham Place, LondonDissolved Corporate (2 parents)Officer 2001-04-13 ~ 2005-04-22IIF 8 - Director → ME
- 11 10-12 New College Parade, London, Greater LondonDissolved Corporate (2 parents)Officer 1999-01-27 ~ 2004-06-09IIF 20 - Director → ME
- 12 3 Park Square East, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)71,471 GBP2015-09-30Officer 2000-11-13 ~ 2006-02-08IIF 19 - Director → ME
- 13 3 Park Square East, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,271,261 GBP2024-03-31Officer 2002-11-13 ~ 2006-02-08IIF 14 - Director → ME
- 14IMCO (192002) LIMITED - 2011-10-14 10 Wyndham Place, LondonDissolved Corporate (3 parents)Equity (Company account)250 GBP2022-03-31Officer 2002-11-13 ~ 2006-02-08IIF 11 - Director → ME
- 15 John Baskin, 4 Sunny Hill Court, Sunningfields Crescent, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,141,035 GBP2024-09-30Officer 1996-09-12 ~ 2002-04-15IIF 21 - Director → ME
- 16
NDT MANAGEMENT LIMITED
- nowKGC MANAGEMENT LIMITED - 2013-02-14 3 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-119,244 GBP2024-01-31Officer 2008-07-07 ~ 2010-01-01IIF 1 - Director → ME - 17 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2001-03-16 ~ 2004-01-02IIF 18 - Director → ME
- 18 1 Harrington Gardens, South Kensington, LondonDissolved Corporate (1 parent)Officer 2002-05-22 ~ 2006-02-08IIF 22 - Director → ME
- 19
REALCO LIMITED
- nowGOLDENSTOCK PUBLIC LIMITED COMPANY - 1992-08-06 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ 2006-02-06IIF 16 - Director → ME - 20 10 Wyndham Place, LondonDissolved Corporate (2 parents)Officer 2003-03-04 ~ 2005-09-13IIF 23 - Director → ME
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