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.
Mr Rajesh Ruparelia
- British born in April 1959
Mr Rajesh Ruparelia
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY
IIF 140 Bassett Gardens, Isleworth, Middlesex, England
IIF 240 Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
IIF 340, Bassett Gardens, Isleworth, TW7 4QY, England
IIF 4107, Power Road, London, W4 5PY, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6Second Floor, 107 Power Road, London, W4 5PY, England
IIF 7
- British born in April 1959
Mr Raj Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies40, Bassetts Garden, Osterley, Middlesex, TW7 4QY, United Kingdom
IIF 8
- British born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY, England
IIF 15Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY, England
IIF 16Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1840 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 19 IIF 20
- British director born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ruparelia, Rajesh
- British accountantRegistered addresses and corresponding companies
Ruparelia, Rajesh
40 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 25
- 1
APRIL ENTERPRISE LIMITED
07535813Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 15 - Director → ME - 2
BASSETTS BUSINESS SOLUTIONS LIMITED
- 2024-07-08 04425592Suite 2 Second Floor, 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer2002-04-26 ~ 2002-06-01IIF 20 - Director → ME2002-04-27 ~ nowIIF 12 - Director → ME2002-04-26 ~ 2003-04-01IIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
BASSETTS FINANCIAL CONSULTANTS LIMITED
05029046Bassetts, Second Floor, 107 Power Road, London, EnglandActive Corporate (3 parents)Officer2004-01-29 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 7 - Ownership of shares – 75% or more → OE - 4
BASSETTS PROPERTY SOLUTIONS LIMITED
05331197Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 13 - Director → ME2005-01-13 ~ nowIIF 23 - Secretary → ME - 5
CHATSWORTH PROPERTIES LIMITED
10759678107 Power Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
EURODOM ESTATES LIMITED
14319151107 Power Road, Chiswick, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
EURODOM LIMITED
06085119Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-02-14 ~ dissolvedIIF 19 - Director → ME2007-02-06 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BASSETTS ENTERPRISE LIMITED
- 2016-10-10 0747559971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ 2019-04-01IIF 18 - Director → MEPerson with significant control2016-09-01 ~ 2019-04-24IIF 6 - Ownership of shares – 75% or more → OE - 971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ 2019-02-19IIF 22 - Director → MEPerson with significant control2016-09-06 ~ 2016-10-07IIF 8 - Has significant influence or control → OE2018-10-08 ~ 2019-02-19IIF 4 - Ownership of shares – 75% or more → OE
- 10Suite 2, Second Floor, Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 16 - Director → ME
- 11107 Power Road, London, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ 2022-11-25IIF 11 - Director → ME
- 12
WYKE GREEN GOLF CLUB (1996) LIMITED
03162545Wyke Green Golf Club, Syon Lane, Isleworth, MiddlesexActive Corporate (66 parents)Officer2017-04-25 ~ 2020-05-06IIF 17 - Director → ME2013-06-17 ~ 2014-05-02IIF 21 - Director → ME
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