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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2009-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Menzies, Winston Robert
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Ibrahim, Hafiz
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Ali, Shaha Jamal
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Anthony Malcolm Cork
    Individual (648 offsprings)
    Insolvency
    2009-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mahmood, Md Tarique
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Sultana, Mafruza
    Born in February 1961
    Individual (1 offspring)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Hossain, Md Shawkat
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Barker, Mark Stanley
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2008-02-29
    OF - Director → CIF 0
    Barker, Mark Stanley
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 10
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 11
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

RUPALI EXCHANGE UK LIMITED

Period: 2005-05-25 ~ 2011-09-10
Company number: 05140304
Registered names
RUPALI EXCHANGE UK LIMITED - Dissolved
RUPALI UK LIMITED - 2005-05-25
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • RUPALI EXCHANGE UK LIMITED
    Info
    RUPALI UK LIMITED - 2005-05-25
    REMITTANCE EXPRESS SERVICES LIMITED - 2005-05-25
    Registered number 05140304
    Bridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2011-09-10 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.