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, Dijeet Singh
Kapoor, Dijeet Singh
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
Kapoor, Dijeet Singh
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesKapoor, Dijeet Singh
British shop owner born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 120, High Street, Wealdstone, Middlesex, HA3 7AL, England
Kapoor, Dijeet Singh
Afghan shop keeper born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 79, Kingsway, Hayes, UB3 2TU, England
Kapoor, Dijeet Singh
British business person born in January 1989Resident in England
Registered addresses and corresponding companiesMr Dijeet Singh Kapoor
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Masons Avenue, Harrow, Middlesex, HA3 5AH, United Kingdom
IIF 11 104, High Street, Harrow, HA3 7AH, United Kingdom
IIF 12 120, High Street, Wealdstone, Harrow, Middlesex, HA3 7AL, United Kingdom
IIF 13 27, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, United Kingdom
IIF 14 120, High Street, Wealdstone, Middlesex, HA3 7AL, England
Mr Dijeet Singh Kapoor
Afghan born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 79, Kingsway, Hayes, UB32TU, England
Mr Dijeet Singh Kapoor
British born in January 1989Resident in England
Registered addresses and corresponding companies
- 1 104 High Street, Harrow, United KingdomDissolved corporate (1 parent)Officer
2023-06-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 120 High Street, Wealdstone, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,317 GBP2023-11-30Officer 2019-07-01 ~ nowIIF 3 - director → MEPerson with significant control 2019-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 27 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-12-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 4 106-108 Uxbridge Road, London, EnglandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 79 Kingsway, Hayes, EnglandDissolved corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 228 North End Road, London, EnglandCorporate (1 parent)Officer 2024-09-09 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 1 Masons Avenue, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-124,787 GBP2023-05-31Officer 2017-05-03 ~ nowIIF 1 - director → MEPerson with significant control 2017-05-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 125 - 127 Lillie Road, Fulham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,026 GBP2024-04-30Officer 2019-01-01 ~ nowIIF 5 - director → ME
- 1 120 High Street, Wealdstone, Middlesex, EnglandCorporateEquity (Company account)2 GBP2021-01-31Officer 2020-09-01 ~ 2024-05-01IIF 6 - director → MEPerson with significant control 2019-07-01 ~ 2024-05-01IIF 14 - Ownership of shares – 75% or more → OE
