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, Jasbir Singh
Kapoor, Jasbir Singh
British born in January 1971Resident in England
Registered addresses and corresponding companiesKapoor, Jasbir Singh
British none born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 4 Abinger House, Kingsnympton Park, Kingston Upon Thames, Surrey, KT2 7RW
Kapoor, Pal Singh
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 4 38-40, Kennington Road, London, SE1 7BL, England
Kapoor, Pal Singh
British director born in January 1982Resident in England
Registered addresses and corresponding companiesKapoor, Jasbir Singh
born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 102, Manor Grove, Richmond, Surrey, TW9 4QF, United Kingdom
Kapoor, Jasbir Singh
British business consultantRegistered addresses and corresponding companies
IIF 8 102 Manor Grove, Richmond, Midx, TW9 4QF
Mr Jasbir Singh Kapoor
British born in January 1971Resident in England
Registered addresses and corresponding companiesKapoor, Pal Singh
British business consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Pal Singh Kapoor
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 14 38-40, Kennington Road, London, SE1 7BL, England
Mr Pal Singh Kapoor
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 15 38-40, Kennington Road, London, SE1 7BL, England
Mr Jasbir Singh Kapoor
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 102, Manor Grove, Richmond, Surrey, TW9 4QF, United Kingdom
- 1 102 Manor Grove, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)-66,030 GBP2018-10-31Officer
2009-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 8 The Crescent, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-01-25 ~ dissolvedIIF 12 - Director → ME
- 3 Greycoat Express. Unit 4, 15 Greycoat Place, London, EnglandActive Corporate (1 parent)Equity (Company account)74,041 GBP2024-04-30Officer 2019-04-09 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4
KAPOOR BROTHERS LIMITED
- nowKAPOOR CONVIENT STORE LTD - 2023-12-15KAPOOR BROTHER LTD - 2024-01-25 38-40 Kennington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)103,732 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 1 - Director → ME 2018-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 762 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,498 GBP2015-09-30Officer 2015-03-10 ~ dissolvedIIF 5 - Director → ME
- 1 102 Manor Grove, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)-66,030 GBP2018-10-31Officer 2004-10-01 ~ 2009-11-06IIF 13 - Director → ME 2005-11-30 ~ 2011-08-31IIF 8 - Secretary → ME
- 2 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Officer 2018-01-01 ~ 2018-02-08IIF 7 - LLP Designated Member → MEPerson with significant control 2018-01-01 ~ 2018-02-08IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
KAPOOR BROTHERS LIMITED
- nowKAPOOR CONVIENT STORE LTD - 2023-12-15KAPOOR BROTHER LTD - 2024-01-25 38-40 Kennington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)103,732 GBP2024-09-30Person with significant control 2017-09-25 ~ 2024-07-29IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4 762 Uxbridge Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-33,974 GBP2024-08-31Officer 2015-08-24 ~ 2017-04-01IIF 6 - Director → ME
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