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, Sheetal
- British Registered addresses and corresponding companies
Kapoor, Sheetal
41 St Stephens Road, Hounslow, Middlesex, TW3 2BJ
IIF 1
- British born in October 1963
Kapoor, Sheetal
Resident in England
Registered addresses and corresponding companiesHolyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 22 Westminster Gardens, Marsham Street, London, SW1P 4JA
IIF 3 IIF 4 IIF 5 (more)(less)2, Westminster Gardens, Marsham Street, London, SW1P 4JA, England
IIF 13 IIF 142, Westminster Gardens, Marsham Street, London, SW1P 4JA, United Kingdom
IIF 1528-30, St. John's Square, London, EC1M 4DN, United Kingdom
IIF 16Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, England
IIF 17 IIF 18Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, United Kingdom
IIF 19Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 20 IIF 21 IIF 22Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ, England
IIF 23Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ, United Kingdom
IIF 24Westminster Gardens, Marsham Street, London, SW1P 4JA
IIF 25
- British born in October 1963
Mr Sheetal Kapoor
Resident in England
Registered addresses and corresponding companiesHayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
IIF 261, Rutland Court, Edinburgh, EH3 8EY, United Kingdom
IIF 27Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 281, Rutland Court, Edinburgh, Eh3 8ey, EH3 8EY, United Kingdom
IIF 29Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ, England
IIF 30 IIF 31Europoint Centre, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 32 IIF 33 IIF 34 (more)(less)Europoint Centre Ltd, 5-11 Lavington Street, Southwark, London, SE1 0NZ
IIF 40
- 1
BLACKFRIARS WINE BAR LIMITED
07578781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2022-01-06Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (7 parents)Officer2011-03-25 ~ 2020-09-10IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 26 - Has significant influence or control → OE - 2
CHANNINGS HOTEL LIMITED
07408721Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 39 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13FULRARE LIMITED
- 1997-01-20 014334691020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer(before 1992-06-30) ~ 2004-01-16IIF 7 - Director → ME(before 1992-06-30) ~ 1994-04-18IIF 1 - Secretary → ME - 4
EUROPOINT CENTRE (LONDON) LIMITED
03178561Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents, 2 offsprings)Officer1996-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE - 5
EUROPOINT HOLDINGS LIMITED
03750593Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (5 parents, 8 offsprings)Officer1999-04-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
FIRST OPTION HOTEL RESERVATIONS LIMITED
02914882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1994-03-25 ~ 2004-01-16IIF 11 - Director → ME - 7Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Officer2017-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 8
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED
07194409Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents, 1 offspring)Officer2010-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 9V1 DFG LIMITED - 2008-03-31YORK PLACE (NO 354) LIMITED - 2005-11-251 Rutland Court, Edinburgh, Eh3 8eyDissolved Corporate (7 parents, 4 offsprings)Officer2010-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 10
- 11
HOTELSKIOSK LIMITED
0616470828-30 St. John's Square, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 5 - Director → ME - 12Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (13 parents)Officer(before 1991-12-21) ~ 2004-01-16IIF 4 - Director → ME2006-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 35 - Has significant influence or control → OE
- 13
HOTELWORLD PLUS LIMITED
06260801Klaco House, 28-30 St Johns Square, LondonDissolved Corporate (4 parents)Officer2007-05-29 ~ dissolvedIIF 10 - Director → ME - 14
- 15
OLD WAVERLEY HOTEL LIMITED
04634910Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (6 parents)Officer2003-01-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 16
PALM HOLDINGS LIMITED
- 2019-07-27 06418785Europoint Centre Ltd 5-11 Lavington Street, Southwark, LondonActive Corporate (5 parents)Officer2007-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 17
WATERLOO PLACE DEVELOPMENTS LIMITED
- 2021-08-26 SC255681PACIFIC SHELF 1248 LIMITED - 2004-02-02Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, ScotlandActive Corporate (14 parents)Officer2019-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 28 - Has significant influence or control → OE - 18
- 19
THE EDINBURGH COLLECTION LIMITED
07464182Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 34 - Has significant influence or control → OE - 20
THE HOWARD HOTEL EDINBURGH LIMITED
- 2010-10-15 07408754Europoint Centre 5-11 Lavington Street, Southwark, LondonActive Corporate (3 parents)Officer2010-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 38 - Has significant influence or control → OE - 21
THE HUB COLLECTION LIMITED
11783734Europoint Centre, 5-11 Lavington Street, London, United KingdomActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 19 - Director → ME - 22KILSYTH HOTEL LIMITED - 1999-01-151 Rutland Court, EdinburghDissolved Corporate (7 parents)Officer2010-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 23Europoint Centre, 5-11 Lavington Street, London, EnglandActive Corporate (4 parents)Officer2017-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 31 - Has significant influence or control → OE
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