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 Sunny Ruparelia
- British born in November 1985
Mr Sunny Ruparelia
Resident in England
Registered addresses and corresponding companiesC/o Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF
IIF 1C/o Expendium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 2Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, England
IIF 3Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom
IIF 4
- British born in November 1985
Sunny Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies51, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 5
- British born in November 1985
Ruparelia, Sunny
Resident in England
Registered addresses and corresponding companies - British company director born in November 1985
Ruparelia, Sunny
Resident in England
Registered addresses and corresponding companies - British director born in November 1985
Ruparelia, Sunny
Resident in England
Registered addresses and corresponding companies - British none born in November 1985
Ruparelia, Sunny
Resident in England
Registered addresses and corresponding companies9, Richmond Gardens, Harrow, Middlesex, HA3 6AN, Uk
IIF 14
- British company director born in November 1985
Ruparelia, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies51, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 15
- 1
C2C ANGEL LIMITED
1471647951 High Street, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
KIMCHI KITCHEN LTD
- 2021-03-23 13146973Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
COFFEE 2 COCKTAILS LIMITED
11370947C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4TICETTE RESTAURANTS LIMITED - 2001-07-23Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (11 parents)Officer2013-07-30 ~ 2013-08-15IIF 14 - Director → ME
- 5
MNS CARE PLC
03331726116 Headstone Drive, Harrow, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-02 ~ 2016-12-16IIF 9 - Director → ME2013-07-30 ~ 2015-01-26IIF 11 - Director → ME - 6
PREMIER BANQUETING LONDON LIMITED
08736794C/o Frp Minerva 29, East Parade, LeedsDissolved Corporate (6 parents)Officer2013-11-20 ~ 2015-01-26IIF 10 - Director → ME - 7
SANLAX LEISURE LIMITED
12461284C/o Expendium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (5 parents)Officer2020-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SURA LEISURE LIMITED
09183285Ground Floor 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 12 - Director → ME - 9
SURA TRADING LTD
08996280Wieland, Chartered Accountants, Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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