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, Sandeep
Kapoor, Sandeep
British account manager born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24 Killin Close, Newcastle Upon Tyne, NE5 1UQ, England
IIF 2 IIF 3 24, Killin Close, Newcastle Upon Tyne, NE5 1UQ, United Kingdom
IIF 4 24, Nuthatch Close, Wideopen, Newcastle Upon Tyne, NE13 6NT, United Kingdom
IIF 5 41, West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 6 IIF 7 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PN, England
Kapoor, Sandeep
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesKapoor, Sandeep
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesKapoor, Sandeep
British self employed born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 24 Killin Close, Chapel Park Estate, Newcastle Upon Tyne, Tyne & Wear, NE5 1UQ
Mr Sandeep Kapoor
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 43a, Julia Street, Manchester, M3 1LN, England
IIF 15 24, Nuthatch Close, Wideopen, Newcastle Upon Tyne, NE13 6NT, United Kingdom
IIF 16 IIF 17 8, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX, United Kingdom
IIF 18 Unit 1, The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ
IIF 19 Unit 2 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England
IIF 20 Unit 2, Westgate Road, Newcastle Upon Tyne, NE4 9PN, United Kingdom
IIF 21 Unit 24, Vere Street, Salford, M50 2GR, England
Kapoor, Sandeep
British self employedRegistered addresses and corresponding companies
IIF 22 24 Killin Close, Chapel Park Estate, Newcastle Upon Tyne, Tyne & Wear, NE5 1UQ
Kapoor, Sandeep
Registered addresses and corresponding companies
- 1 The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer
2015-04-15 ~ dissolvedIIF 1 - Director → ME 2015-04-15 ~ dissolvedIIF 23 - Secretary → ME - 2 41 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2011-02-25 ~ dissolvedIIF 5 - Director → ME 2011-02-25 ~ dissolvedIIF 26 - Secretary → ME
- 3 8 Armstrong Industrial Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,698 GBP2024-02-29Officer 2014-01-31 ~ nowIIF 6 - Director → ME 2014-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 24 Nuthatch Close, Wideopen, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,867 GBP2024-04-05Officer 2016-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 24 Vere Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,523 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6
EAST STAR GROUP LTD
- nowTHE GRAND MARQUEE LTD - 2025-01-03 8 Armstrong Industrial Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7 Ats Associates, 117 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 3 - Director → ME 2013-04-02 ~ dissolvedIIF 25 - Secretary → ME
- 8
MANGO INDIAN KITCHEN LTD
- nowMUMBAI STREET KITCHEN LTD - 2021-09-28 43a Julia Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,958 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9 146 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 11 - Director → ME
- 10 Unit 2 Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2013-04-05 ~ dissolvedIIF 2 - Director → ME 2013-04-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 Unit 1 The Beacon, Westgate Road, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,678 GBP2024-12-31Officer 2007-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE
- 12 Unit 2 The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-3,287 GBP2025-03-31Officer 2020-11-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Ats Associates, 117 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2014-02-25 ~ dissolvedIIF 7 - Director → ME
- 1 Unit 1 The Beacon, Westgate Road, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,678 GBP2024-12-31Officer 2007-04-24 ~ 2018-09-18IIF 22 - Secretary → ME
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