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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rohan Kapadia
- British born in February 1982
Mr Rohan Kapadia
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Rohan Vijay Kapadia
Resident in England
Registered addresses and corresponding companies - British born in July 1942
Mr Vijay Kapadia
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Kapadia, Rohan
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Kapadia, Rohan
Resident in England
Registered addresses and corresponding companies53, Sheen Lane, London, SW14 8AB
IIF 17
- British born in February 1982
Kapadia, Rohan Vijay
Resident in England
Registered addresses and corresponding companies - British born in July 1942
Kapadia, Vijay
Resident in England
Registered addresses and corresponding companies53 Sheen Lane, London, SW14 8AB
IIF 22 IIF 23 IIF 24 (more)(less)53 Sheen Lane, London, SW14 8AB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)53 Shen Lane, London, SW14 8AB, United Kingdom
IIF 369 Beechwood Avenue, Richmond, TW9 4DD
IIF 37 IIF 38 IIF 39 (more)(less)
- British chartered accountant born in July 1942
Kapadia, Vijay
Resident in England
Registered addresses and corresponding companies9 Beechwood Avenue, Richmond, TW9 4DD
IIF 43
- British born in July 1942
Mr Vijay Kapadia
Resident in Great Britain
Registered addresses and corresponding companies53, Sheen Lane, London, SW14 8AB, England
IIF 44
- British Registered addresses and corresponding companies
Kapadia, Vijay
- British born in April 1941
Kapadia, Vijay Vissonji
Resident in United Kingdom
Registered addresses and corresponding companies53 Sheen Lane, London, SW14 8AB
IIF 48
Related profiles found in government register
Offspring entities and appointments
28
- 1
A V V ASSETS LTD
0960509053 Sheen Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-22 ~ 2020-02-20IIF 29 - Director → MEPerson with significant control2017-06-26 ~ 2020-07-07IIF 10 - Ownership of shares – 75% or more → OE - 2
CONNECT GLOBAL TELECOM LTD
0724084953 Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-30 ~ dissolvedIIF 32 - Director → ME - 3
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
0394656753 Sheen Lane, LondonDissolved Corporate (6 parents, 34 offsprings)Officer2000-03-14 ~ dissolvedIIF 42 - Director → ME - 4
DELUXE INVESTMENT LIMITED
0910936553 Sheen Lane, LondonActive Corporate (2 parents)Officer2014-07-01 ~ 2024-01-20IIF 33 - Director → ME2021-01-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-15 ~ 2024-01-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
EASYWAY CONVENIENCE STORES LIMITED
058389891 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (4 parents)Officer2006-06-06 ~ 2006-12-31IIF 26 - Director → ME - 6ELKAI SPORTS LIMITED - 2010-08-1953 Sheen Lane, LondonDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 24 - Director → ME
- 7FBF SERVICES LIMITED - now
FABIAN BARADUC FINANCIAL STRATEGY LTD
- 2021-05-26 1023372453 Sheen Lane, London, United KingdomActive Corporate (4 parents)Officer2016-09-25 ~ 2020-02-13IIF 35 - Director → MEPerson with significant control2016-09-25 ~ 2018-10-10IIF 12 - Ownership of shares – 75% or more → OE - 8
FULHAM SPORTS CLUB LTD
1065045353 Sheen Lane, London, EnglandActive Corporate (1 parent)Officer2017-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9PRECIS (2567) LIMITED - 2005-11-28Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-12-19 ~ 2007-01-19IIF 23 - Director → ME2005-12-19 ~ 2007-01-19IIF 46 - Secretary → ME
- 10
ISOFIELD LIMITED
0162147253 Sheen Lane LondonDissolved Corporate (5 parents)Officer(before 1992-02-19) ~ 2013-04-05IIF 37 - Director → ME - 11
LONDON SPORTS ACADEMY LIMITED
1519402853 Sheen Lane, London, United KingdomActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
- 13
MARYLEBONE CRICKET CLUB FOUNDATION
02747238Lord's Cricket Ground, LondonActive Corporate (44 parents)Officer2022-11-30 ~ nowIIF 15 - Director → ME - 14
MEDLEY PHARMA UK LIMITED
053334521st Floor 53 Sheen Lane, London, United KingdomDissolved Corporate (3 parents)Officer2005-01-14 ~ dissolvedIIF 39 - Director → ME - 15
N C CORPORATION LIMITED
0404556753 Sheen Lane, LondonDissolved Corporate (5 parents)Officer2002-09-03 ~ dissolvedIIF 40 - Director → ME - 16
PERFINCO COMMERCIAL LIMITED
0448245653 Sheen Lane, LondonDissolved Corporate (9 parents)Officer2002-07-10 ~ 2003-07-01IIF 25 - Director → ME - 17
PHABIO HEALTH LIMITED
0530306953 Sheen Lane, LondonDissolved Corporate (4 parents)Officer2004-12-02 ~ dissolvedIIF 41 - Director → ME - 18
PROCESS PROPERTY MANAGEMENT LTD
1113213353 Sheen Lane, London, United KingdomActive Corporate (2 parents)Officer2018-01-03 ~ 2020-06-01IIF 34 - Director → MEPerson with significant control2018-01-03 ~ 2020-06-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19
PÉRISCOLAIRE HOLDINGS LIMITED
1277958327 Beatrice Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RF SPORTS LIMITED
1293412653 Sheen Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SUPAHOME LIMITED
017663969-13 St Andrew Street, LondonDissolved Corporate (6 parents)Officer2005-07-14 ~ 2006-12-28IIF 28 - Director → ME - 22TECHTREK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-06-05
Administration ended on 2018-11-06TECHTREK TECHNOLOGIES (UK) LIMITED - 2008-10-08MEDIAMATICS LIMITED
- 2002-03-13 02617426Bm Advisory, 82 St John Street, LondonDissolved Corporate (11 parents)Officer1991-06-18 ~ 1992-06-20IIF 47 - Secretary → ME - 23
TEMPLECOURT LIMITED
015992729-13 St Andrew Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-07-14 ~ 2006-12-28IIF 27 - Director → ME - 2453 Sheen Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 30 - Director → ME2015-03-03 ~ 2015-03-04IIF 31 - Director → ME2015-03-04 ~ 2016-04-11IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-26 during the appointment or period of control
Commencement of winding up on 2015-07-27 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of control53 Sheen Lane, LondonDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 22 - Director → ME2012-03-23 ~ 2015-04-28IIF 48 - Director → ME2004-12-08 ~ 2009-06-17IIF 38 - Director → ME - 26First Floor Alpine House Unit 2, Honeypot Lane, LondonDissolved Corporate (2 parents)Officer2006-08-29 ~ 2006-09-30IIF 45 - Secretary → ME
- 27
V KAPADIA & CO LTD
0655100353 Sheen Lane, LondonDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF 17 - Director → ME2008-04-01 ~ 2024-04-10IIF 43 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-04-10IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 28
VELOCITY SOLUTIONS LTD
1118027953 Sheen Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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