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 Akshay Kumar Kaushik Ruparelia
- British born in July 1998
Mr Akshay Kumar Kaushik Ruparelia
Resident in England
Registered addresses and corresponding companies9, Nicholas Hawksmoor Drive, Borehamwood, WD6 1AZ, England
IIF 1106, Elms Road, Harrow, Greater London, HA3 6BT, United Kingdom
IIF 2 IIF 3 IIF 4106, Elms Road, Harrow, HA3 6BT, United Kingdom
IIF 559 Eastill, East Hill, London, SW18 2QE, England
IIF 6Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 7 IIF 8 IIF 9 (more)Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 11 IIF 12
- British born in July 1998
Ruparelia, Akshay Kumar Kaushik
Resident in England
Registered addresses and corresponding companies9, Nicholas Hawksmoor Drive, Borehamwood, WD6 1AZ, England
IIF 13106, Elms Road, Harrow, Greater London, HA3 6BT, United Kingdom
IIF 1459 Eastill, East Hill, London, SW18 2QE, England
IIF 15Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 16 IIF 17 IIF 18Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 19 IIF 20
- British director born in July 1998
Ruparelia, Akshay Kumar Kaushik
Resident in England
Registered addresses and corresponding companies - British born in July 1998
Ruparelia, Akshay
Resident in England
Registered addresses and corresponding companies106 Elms Road, Harrow Weald, Middlesex, HA3 6BT, England
IIF 25
- 1Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Office 105 Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-665 GBP2022-09-30Officer2021-09-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 559 Eastill East Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)5,623 GBP2024-09-30Officer2021-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 69 Nicholas Hawksmoor Drive, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-312 GBP2024-05-31Officer2021-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 79 Nicholas Hawksmoor Drive, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Office 105 Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-15,305 GBP2024-05-31Officer2023-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-21,583 GBP2024-10-31Officer2022-01-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)37,379 GBP2024-10-31Officer2020-10-05 ~ 2024-02-22IIF 21 - Director → MEPerson with significant control2023-04-02 ~ 2024-01-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-05 ~ 2023-04-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Suite 24, W&n Building, 2 Whitefriars Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,916 GBP2020-12-30Officer2018-11-23 ~ 2021-04-30IIF 23 - Director → ME
- 3C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-684,063 GBP2020-12-31Officer2016-12-30 ~ 2021-04-30IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.