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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kapadia, Mihir Dhirajlal

    Related profiles found in government register
  • Kapadia, Mihir Dhirajlal
    British

    Registered addresses and corresponding companies

    • 11 Whitton Drive, Greenford, UB6 0QX

      IIF 1

    • 1, Manor Hall Avenue, Hendon, London, NW4 1NY, Uk

      IIF 2
  • Kapadia, Mihir Dhirajlal
    British executive born in April 1972

    Registered addresses and corresponding companies

    • 11 Whitton Drive, Greenford, UB6 0QX

      IIF 3
  • Kapadia, Mihir Dhirajlal
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manor Hall Avenue, London, NW4 1NY, England

      IIF 4
  • Kapadia, Mihir Dhirajlal
    British businessman born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manor Hall Avenue, Hendon, London, NW4 1NY, Uk

      IIF 5

    • 1, Manor Hall Avenue, London, NW4 1NY, United Kingdom

      IIF 6

    • 187, Gloucester Place, London, NW1 6BU, England

      IIF 7
  • Kapadia, Mihir Dhirajlal
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manor Hall Avenue, Hendon, NW4 1NY, United Kingdom

      IIF 8

    • 1, Manor Hall Avenue, London, NW4 1NY, United Kingdom

      IIF 9
  • Kapadia, Mihir

    Registered addresses and corresponding companies

    • 1, Manor Hall Avenue, London, NW4 1NY, United Kingdom

      IIF 10
  • Mr Mihir Dhirajlal Kapadia
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manor Hall Avenue, London, NW4 1NY, England

      IIF 11
  • Mr Mihir Kapadia
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Gloucester Place, London, NW1 6BU, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 43/45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,589 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 2
    Fifth Floor, 34 Dover Street, Dover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 6 - director → ME
  • 3
    105-106 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 8 - director → ME
  • 4
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BEAUCHAMP PROPERTY LIMITED - 2016-07-11
    BEAUCHAMP CAPITAL LIMITED - 2012-09-20
    5th Floor 34 Dover Street Dover House, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2012-08-07 ~ 2016-07-01
    IIF 9 - director → ME
  • 2
    Fifth Floor, 34 Dover Street, Dover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2012-09-26
    IIF 10 - secretary → ME
  • 3
    1st Floor 43/45 Dorset Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,261 GBP2023-12-31
    Officer
    2006-05-03 ~ 2012-01-03
    IIF 5 - director → ME
  • 4
    ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09
    ORBIT INVESTEMENT SERVICES PLC - 2010-07-29
    JERMYN CAPITAL PARTNERS PLC. - 2010-07-27
    TRIUMPH SECURITIES UK PLC - 2002-05-24
    Suite 2, 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2000-07-04 ~ 2008-03-30
    IIF 3 - director → ME
  • 5
    105-106 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ 2009-07-22
    IIF 1 - secretary → ME
  • 6
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2008-11-19 ~ 2009-04-20
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.