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.
Kapiri, Avraam
- Registered addresses and corresponding companies
Kapiri, Avraam
164, Praed Street, London, W2 1RH, United Kingdom
IIF 1167, Praed Street, London, W2 1RH, United Kingdom
IIF 2Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 3Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 4Steliou Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 5
- Registered addresses and corresponding companies
Kapiri, Avraam, Mr.
9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 6
- born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 7
- Cypriot born in July 1965
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companiesStelio Mavrommati 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 8
- Cypriot born in October 1962
Kapiri, Avraam
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati Street, 2364 Agios Dometios, Nicosia, Cyprus
IIF 957, Steliou Mavrommati, St., Ayios Dhometios, 2364 Nicosia, Cyprus
IIF 10 IIF 1157, Steliou Mavrommati, Agios Dometios, 2364, Cyprus
IIF 1257, Steliou Mavrommati Street, Agios Dometios, 2364, Cyprus
IIF 1357, Steliou Mavrommati Street, Agios Dometios, 2364, Nicosia, Cyprus
IIF 14Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 15163-164, Praed Street, Enstar House, London, W2 1RH, England
IIF 16163-165, Praed Street, London, W2 1RH, England
IIF 17163-173, Praed Street, London, W2 1RH, United Kingdom
IIF 18164, Praed Street, London, W2 1RH, United Kingdom
IIF 19167, Praed Street, London, W2 1RH, United Kingdom
IIF 2020-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 219.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 229.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 23 IIF 249.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 25Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 26Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 27Global House, 5a Sandys Row, London, E1 7HW, United Kingdom
IIF 28Suite 6076, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 29Unit 17, Studio 2, Office 1-2, Millmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 3057, Steliou Mavrommati, 2364 Agios Dometios, Nicosia, Cyprus
IIF 3157, Steliou, Mavrommati St Agios Dometios, Nicosia, Cyprus, 2364, Cyprus
IIF 3257, Steliou Mayrommati Street, Ayios Dhometios, Nicosia, 2364, Cyprus
IIF 33Steliou Mavrommari 57, Agios Dometios, Nicosia, 2364, Cyprus
IIF 3457, Steliou Mavrommati Street, Agios Dometios, Nicosia 2364, Cyprus
IIF 352nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 36Enstar House, 163-173 Praed Str, W21rh, Paddington, W2 1RH, United Kingdom
IIF 37
- Cypriot born in October 1962
Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot business person born in October 1962
Kapiri, Avraam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9.17 1a Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 41
- Cypriot born in October 1962
Mr Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies57, Steliou Mavrommati, Agios Dometios, Nicosia, 2364, Cyprus
IIF 429.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 43 IIF 44Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom
IIF 45Unit 17, Studio 2, Office 1-2, London, N17 9QU, United Kingdom
IIF 462nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 47
- Cypriot born in October 1962
Mr. Avraam Kapiri
Resident in Cyprus
Registered addresses and corresponding companies9.17 1b, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 48
- 1
EXSUS FORMATIONS LIMITED
- 2021-10-26 127190949.17 1c, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2020-07-04 ~ 2025-12-19IIF 30 - Director → ME2020-07-04 ~ 2025-12-19IIF 3 - Secretary → MEPerson with significant control2020-07-04 ~ 2025-12-19IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
ANGELWEB LIMITED
07430175Dept 382e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-12-01IIF 32 - Director → ME - 3
BARDOT BUSINESS LLP
OC39023813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-01-30 ~ 2015-08-12IIF 7 - LLP Designated Member → ME - 4
BELLONY LTD
0893523813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-04-07 ~ 2015-03-12IIF 9 - Director → ME - 5
- 6
BEST DEGREE LTD
10016333164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 19 - Director → ME2016-02-19 ~ dissolvedIIF 1 - Secretary → ME - 7
BONDY LIMITED
0723123113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2016-07-26IIF 12 - Director → ME - 8
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-06 ~ dissolvedIIF 13 - Director → ME - 9
CORIANA LIMITED
0883587413 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 31 - Director → ME - 10
DAILY FILMS LIMITED
073354074th Floor, Lawford House Albert Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-04 ~ 2011-03-01IIF 28 - Director → ME - 11
DEMCO MARINE UK LTD
09935619163-165 Praed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-19 ~ 2016-12-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMONTFORD BELL LTD
09763705163-173 Praed Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-05 ~ 2016-06-10IIF 18 - Director → ME - 13
EXSUS INTERNATIONAL LTD
- 2023-11-14 115022319.17 1a, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2021-01-01 ~ nowIIF 22 - Director → ME2018-08-06 ~ 2018-10-18IIF 27 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE2018-08-06 ~ 2018-10-17IIF 45 - Ownership of shares – 75% or more → OE - 14
EXSUS LAW LTD
08911861163-164 Praed Street, Enstar House, London, EnglandDissolved Corporate (3 parents)Officer2014-02-25 ~ dissolvedIIF 16 - Director → ME - 15
EXSUS PROPERTIES LTD
120397499.17 1b, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2019-06-07 ~ 2023-07-25IIF 23 - Director → ME2025-11-06 ~ nowIIF 24 - Director → ME2025-07-01 ~ 2025-07-14IIF 41 - Director → ME2025-07-01 ~ 2025-07-14IIF 6 - Secretary → MEPerson with significant control2025-11-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2019-06-07 ~ 2023-07-25IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ 2025-07-14IIF 48 - Ownership of shares – 75% or more → OE - 16
EXSUS PROPERTY LTD
0960065320-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 21 - Director → ME - 17
- 18
ASTON DRAYCOTT LTD
- 2017-05-12 08367054EXSUS AUDIT UK LTD
- 2015-07-23 08367054EXSUS SERVICES (UK) LTD
- 2014-02-10 083670549.17, Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-07-27 ~ nowIIF 25 - Director → ME2013-01-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
GLOBAL MERCHANT SOLUTIONS LTD
07429551Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 14 - Director → ME - 20
GMPG LIMITED
1001661313 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ 2017-03-31IIF 20 - Director → ME2016-02-20 ~ 2017-03-31IIF 2 - Secretary → ME - 21
GPFS LIMITED
09636221165 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 29 - Director → ME - 22
KAUFT LIMITED
0675526522 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer2009-05-06 ~ 2011-04-18IIF 11 - Director → ME - 23
LEXPOND LIMITED
085173522nd Floor Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (5 parents)Officer2020-03-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24
NEWCOME LTD
0832903113 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 35 - Director → ME - 25
PROFIT INVESTMENT & HOLDING LIMITED
10413173Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2016-10-26 ~ 2018-03-31IIF 37 - Director → ME - 26
PROTTECO (UK) SE
SE0000292nd Floor, 9 Chapel Place, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 8 - Member of an Administrative Organ → ME - 27
TAMIENTE LIMITED
0822554915 Stopher House, Webber Street, LondonDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 26 - Director → ME - 28
WESTHANDLE LIMITED
0675401022 Billet Street, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Officer2009-05-06 ~ 2011-11-19IIF 10 - Director → ME - 29
WOLFWAY LIMITED
11977278Office 9.17 4c, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ 2019-07-10IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30
XARROW LTD
0731310513 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2013-01-25 ~ 2016-02-08IIF 33 - Director → ME
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