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, Shiv Raj
Kapoor, Shiv Raj
British business consultant born in December 1961Resident in England
Registered addresses and corresponding companiesKapoor, Shiv Raj
British consultant born in December 1961Resident in England
Registered addresses and corresponding companiesKapoor, Shiv Raj
British director born in December 1961Resident in England
Registered addresses and corresponding companiesKapoor, Shiv Raj
British directors born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 9
Marchamont House, 116 High Street, Egham, Surrey, TW20 9HQ, England
Kapoor, Shiv Raj
born in December 1961Resident in England
Registered addresses and corresponding companiesKapoor, Raj Shiv
British consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 12 1, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SL, England
Kapoor, Shiv Raj
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 202, Almners Road, Lyne, Surrey, KT16 0BL
Kapoor, Shiv Raj
British business consultant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 202, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom
Mr Shiv Raj Kapoor
British born in December 1961Resident in England
Registered addresses and corresponding companies
- 1 C/o Minerva Stratagies Limited, 337 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)Officer
2010-12-16 ~ dissolvedIIF 2 - Director → ME - 2
BELL STRATEGIES LIMITED
- nowKIWI ELEPHANT LIMITED - 2010-06-01 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2012-11-01 ~ nowIIF 3 - Director → ME - 3 30 Finsbury Square, LondonDissolved Corporate (60 parents)Officer 2013-09-24 ~ dissolvedIIF 10 - LLP Member → ME
- 4 Marchamont House, 116 High Street, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)-34,767 GBP2017-09-30Person with significant control 2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 Penmere Cottage Green Road, Thorpe Green, Egham, SurreyDissolved Corporate (2 parents)Officer 2010-04-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 17 - Right to appoint or remove members → OE
- 6INVENTIVE TAX STRATEGIES (ASCOT) LIMITED - 2009-03-04INVENTIVE TAX STRATEGIES LTD - 2008-10-30 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2008-09-19 ~ nowIIF 14 - Director → ME
- 7 C/o Fletcher Day Solicitors, 25 Savile Row, Mayfair, LondonDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 6 - Director → ME
- 8POLARIS CONSULTANCY SERVICES LIMITED - 2011-03-01 C/o Minerva Stratagies Limited, 337 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 1 - Director → ME
- 9 Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2018-08-01 ~ dissolvedIIF 9 - Director → ME
- 10 7 Lynwood Court, Priestlands Place, Lymington, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-11-30Person with significant control 2016-11-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,400 GBP2023-09-30Officer 2012-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1INVENTIVE TAX STRATEGIES LLP - 2010-01-05 337 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 2008-11-10 ~ 2009-12-09IIF 13 - LLP Designated Member → ME
- 2 Marchamont House, 116 High Street, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)-34,767 GBP2017-09-30Officer 2014-04-01 ~ 2014-04-01IIF 12 - Director → ME 2009-09-11 ~ 2011-05-16IIF 4 - Director → ME
- 3 Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (1 parent)Officer 2013-12-01 ~ 2014-10-14IIF 7 - Director → ME
- 4 51 The Stream Ditton, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,293 GBP2022-10-31Officer 2019-06-05 ~ 2020-05-29IIF 5 - Director → ME
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