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 Sandeep Kapoor
- British born in January 1973
Mr Sandeep Kapoor
Resident in United Kingdom
Registered addresses and corresponding companies43a, Julia Street, Manchester, M3 1LN, England
IIF 124, Nuthatch Close, Wideopen, Newcastle Upon Tyne, NE13 6NT, United Kingdom
IIF 28, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX, United Kingdom
IIF 3 IIF 4Unit 1, The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ
IIF 5Unit 2 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England
IIF 6Unit 2, Westgate Road, Newcastle Upon Tyne, NE4 9PN, United Kingdom
IIF 7Unit 24, Vere Street, Salford, M50 2GR, England
IIF 8
- British born in January 1973
Kapoor, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies43a, Julia Street, Manchester, M3 1LN, England
IIF 924 Killin Close, Chapel Park Estate, Newcastle Upon Tyne, Tyne & Wear, NE5 1UQ
IIF 1024, Nuthatch Close, Wideopen, Newcastle Upon Tyne, NE13 6NT, United Kingdom
IIF 118, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX, United Kingdom
IIF 12The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PN, England
IIF 13Unit 2 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England
IIF 14Unit 24, Vere Street, Salford, M50 2GR, England
IIF 15
- British account manager born in January 1973
Kapoor, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Kapoor, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies146, West Road, Newcastle Upon Tyne, NE4 9QB, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Kapoor, Sandeep
24 Killin Close, Chapel Park Estate, Newcastle Upon Tyne, Tyne & Wear, NE5 1UQ
IIF 22
- Registered addresses and corresponding companies
Kapoor, Sandeep
- 1
ASIAN PARTY PACKAGES LIMITED
09543173The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 16 - Director → ME2015-04-15 ~ dissolvedIIF 23 - Secretary → ME - 2
CHAI DELI LIMITED
0754339441 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2011-02-25 ~ dissolvedIIF 19 - Director → ME2011-02-25 ~ dissolvedIIF 26 - Secretary → ME - 3
CHAI EVENTS LTD
088720768 Armstrong Industrial Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2014-01-31 ~ nowIIF 13 - Director → ME2014-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
CHAI PROPERTIES LTD
0996305724 Nuthatch Close, Wideopen, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2016-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELUXE ENTERTAINMENT LTD
11405159Unit 24 Vere Street, Salford, EnglandActive Corporate (3 parents)Officer2018-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
THE GRAND MARQUEE LTD
- 2025-01-03 144175358 Armstrong Industrial Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
KARMIC COLA LIMITED
08469323Ats Associates, 117 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 18 - Director → ME2013-04-02 ~ dissolvedIIF 25 - Secretary → ME - 8
MUMBAI STREET KITCHEN LTD
- 2021-09-28 1187368343a Julia Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9146 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 21 - Director → ME
- 10Unit 2 Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 17 - Director → ME2013-04-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-04-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11
SPICE PROJECT LIMITED
06225556Unit 1 The Beacon, Westgate Road, Newcastle Upon TyneActive Corporate (7 parents)Officer2007-04-24 ~ nowIIF 10 - Director → ME2007-04-24 ~ 2018-09-18IIF 22 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 12
TYNESIDE COMMUNITY DIGITAL COMMUNITY INTEREST COMPANY
12458729Unit 2 The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VIYAA LIMITED
08909463Ats Associates, 117 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 20 - Director → ME
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