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

Kapiri, Avraam

    Related profiles found in government register
  • Kapiri, Avraam
    Cypriot accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-164, Praed Street, Enstar House, London, W2 1RH, England

      IIF 1

    • 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2

    • Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 3
  • Kapiri, Avraam
    Cypriot auditor born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4

    • 9.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 5

    • 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 6
  • Kapiri, Avraam
    Cypriot businessman born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-173, Praed Street, London, W2 1RH, United Kingdom

      IIF 7
  • Kapiri, Avraam
    Cypriot certified chartered accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-165, Praed Street, London, W2 1RH, England

      IIF 8

    • Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom

      IIF 9
  • Kapiri, Avraam
    Cypriot chartered accountant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 10
  • Kapiri, Avraam
    Cypriot company director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus

      IIF 11 IIF 12

    • Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 13
  • Kapiri, Avraam
    Cypriot consultant born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus

      IIF 14

    • 57, Steliou Mavrommati, Agios Dometios, 2364, Cyprus

      IIF 15

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus

      IIF 16

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus

      IIF 17

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 18

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 19

    • 167, Praed Street, London, W2 1RH, United Kingdom

      IIF 20

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 21

    • 57, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus

      IIF 22

    • 57, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus

      IIF 23

    • 57, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus

      IIF 24
  • Kapiri, Avraam
    Cypriot director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom

      IIF 25
  • Kapiri, Avraam
    Cypriot entrepreneur born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 26
  • Kapiri, Avraam
    Cypriot managing director born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus

      IIF 27

    • Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 28
  • Kapiri, Avraam
    Cypriot consultant born in July 1965

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Stelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 29
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus

      IIF 30
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 163-165, Praed Street, London, W2 1RH, England

      IIF 31

    • 9.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 32

    • 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 33
  • Mr Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 34

    • 9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 35

    • Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom

      IIF 36

    • Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom

      IIF 37

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 38
  • Kapiri, Avraam

    Registered addresses and corresponding companies

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 39

    • 167, Praed Street, London, W2 1RH, United Kingdom

      IIF 40

    • Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 41

    • Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 42

    • Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    EXSUS FORMATIONS LIMITED - 2021-10-26
    9.17 1c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-04 ~ now
    IIF 3 - director → ME
    2020-07-04 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    PROTTECO TRUSTEE LTD. - 2020-02-20
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    849 GBP2023-07-31
    Officer
    2015-11-03 ~ dissolved
    IIF 18 - director → ME
  • 3
    164 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 19 - director → ME
    2016-02-19 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 16 - director → ME
  • 5
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 22 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 8 - director → ME
  • 7
    EXSUS INTERNATIONAL LTD - 2023-11-14
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2023-08-31
    Officer
    2021-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    163-164 Praed Street, Enstar House, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 1 - director → ME
  • 9
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 4 - director → ME
  • 10
    KAPIRI CONSULTING (UK) LTD - 2014-02-11
    163-173 Praed Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 28 - director → ME
    2013-04-16 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    ASTON DRAYCOTT LTD - 2017-05-12
    EXSUS AUDIT UK LTD - 2015-07-23
    EXSUS SERVICES (UK) LTD - 2014-02-10
    9.17, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -256,149 GBP2024-01-31
    Officer
    2015-07-27 ~ now
    IIF 6 - director → ME
    2013-01-21 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor, 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 17 - director → ME
  • 13
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2019-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 13 - director → ME
  • 14
    2nd Floor Kestrel House, Primett Road, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,416 GBP2020-05-31
    Officer
    2020-03-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 24 - director → ME
  • 16
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 29 - member-of-an-administrative-organ → ME
  • 17
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 21 - director → ME
Ceased 15
  • 1
    Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ 2011-12-01
    IIF 23 - director → ME
  • 2
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 30 - llp-designated-member → ME
  • 3
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 14 - director → ME
  • 4
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 15 - director → ME
  • 5
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 10 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    163-173 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-05 ~ 2016-06-10
    IIF 7 - director → ME
  • 8
    EXSUS INTERNATIONAL LTD - 2023-11-14
    9.17 1a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2023-08-31
    Officer
    2018-08-06 ~ 2018-10-18
    IIF 25 - director → ME
    Person with significant control
    2018-08-06 ~ 2018-10-17
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    9.17 1b, Capital Tower 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,017 GBP2022-06-30
    Officer
    2019-06-07 ~ 2023-07-25
    IIF 2 - director → ME
    Person with significant control
    2019-06-07 ~ 2023-07-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4 GBP2022-02-28
    Officer
    2016-02-20 ~ 2017-03-31
    IIF 20 - director → ME
    2016-02-20 ~ 2017-03-31
    IIF 40 - secretary → ME
  • 11
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 12 - director → ME
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2016-10-26 ~ 2018-03-31
    IIF 9 - director → ME
  • 13
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 11 - director → ME
  • 14
    Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    335 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ 2019-07-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223 GBP2017-07-31
    Officer
    2013-01-25 ~ 2016-02-08
    IIF 27 - director → ME

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