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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ruparelia, Ravi

    Related profiles found in government register
  • Ruparelia, Ravi
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Ravi
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 12

    • icon of address 116 Headstone Drive, Harrow, HA1 4UH, United Kingdom

      IIF 13

    • icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 14

    • icon of address Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 15 IIF 16
  • Ruparelia, Ravi
    British none born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 17
  • Ruparelia, Ravi
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 18 IIF 19
  • Ruparelia, Ravi
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ravi Ruparelia
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravi Ruparelia
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Harlequins, Sandy Lane, Bushey, WD23 3EZ, England

      IIF 28
  • Ravi Ruparelia
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 29
  • Mr Ravi Ruparelia
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Ravi

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,450,391 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 20 - Director → ME
  • 2
    WAKECO (458) LIMITED - 2012-11-13
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,714,095 GBP2024-05-31
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 7
    MY VEGGIE BUBBA LTD - 2024-02-29
    NR89 LIMITED - 2022-05-31
    icon of address 32a Oakhill Avenue, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    130,614 GBP2015-12-31
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    icon of address 32a Oakhill Avenue, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,539 GBP2024-03-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 116 Headstone Drive, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    364,398 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 116 Headstone Drive, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 13 - Director → ME
  • 13
    FUSION STANMORE LIMITED - 2019-11-11
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ANGEL CARE LD (OP) LIMITED - 2025-08-04
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2025-08-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ 2025-08-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2013-07-30 ~ 2018-08-14
    IIF 17 - Director → ME
  • 3
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -188,845 GBP2019-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-03-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ 2022-03-07
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    icon of address 32a Oakhill Avenue, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    icon of calendar 2019-08-29 ~ 2024-06-25
    IIF 2 - Director → ME
  • 5
    icon of address C/0 Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate
    Equity (Company account)
    1,004,069 GBP2019-04-30
    Officer
    icon of calendar 2016-12-15 ~ 2018-08-16
    IIF 5 - Director → ME
    icon of calendar 2016-12-15 ~ 2018-08-16
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-08-16
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Frp Minerva 29, East Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,113,569 GBP2018-12-31
    Officer
    icon of calendar 2013-10-17 ~ 2017-10-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ 2017-10-09
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 116 Headstone Drive, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    364,398 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-09-10
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 116 Headstone Drive, Harow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-04 ~ 2020-07-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-03-07
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Parker Andrews Ltd, 5th Floor,the Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate
    Equity (Company account)
    4,156,623 GBP2021-04-30
    Officer
    icon of calendar 2016-11-16 ~ 2018-08-16
    IIF 9 - Director → ME
    icon of calendar 2016-11-16 ~ 2018-08-16
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-08-16
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-12-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-05-31
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-31
    IIF 14 - Director → ME
  • 12
    icon of address C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    icon of calendar 2018-01-12 ~ 2022-11-25
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ 2022-11-25
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2023-05-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ 2023-05-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.