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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Kapiri, Avraam
    born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35
  • Avraam Kapiri
    Cypriot born in October 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      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 10 - director → ME
    2020-07-04 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 25 - director → ME
  • 3
    164 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 26 - director → ME
    2016-02-19 ~ dissolved
    IIF 1 - 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 23 - director → ME
  • 5
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 29 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 15 - 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 12 - director → ME
    Person with significant control
    2019-10-31 ~ 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 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 8 - director → ME
  • 9
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 11 - 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 35 - director → ME
    2013-04-16 ~ dissolved
    IIF 4 - 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 13 - director → ME
    2013-01-21 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-27 ~ now
    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
  • 12
    Fourth Floor, 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 24 - 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 20 - 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 33 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 31 - director → ME
  • 16
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - member-of-an-administrative-organ → ME
  • 17
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 28 - 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 30 - director → ME
  • 2
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-01-30 ~ 2015-08-12
    IIF 6 - llp-designated-member → ME
  • 3
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2014-04-07 ~ 2015-03-12
    IIF 21 - director → ME
  • 4
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 22 - director → ME
  • 5
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-03-01
    IIF 17 - director → ME
  • 6
    163-165 Praed Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    IIF 36 - 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 14 - 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 32 - director → ME
    Person with significant control
    2018-08-06 ~ 2018-10-17
    IIF 41 - 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 9 - director → ME
    Person with significant control
    2019-06-07 ~ 2023-07-25
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 27 - director → ME
    2016-02-20 ~ 2017-03-31
    IIF 2 - secretary → ME
  • 11
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-04-18
    IIF 19 - 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 16 - director → ME
  • 13
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2011-11-19
    IIF 18 - 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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 34 - director → ME

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