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 Paresh Ruparelia
- British born in April 1966
Mr Paresh Ruparelia
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr Paresh Ruparelia
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, Power Road, Chiswick, London, W4 5PY
IIF 7
- British born in January 1974
Mrs Sonal Paresh Ruparelia
Resident in England
Registered addresses and corresponding companies136, Park Road, Hounslow, TW3 2HP, England
IIF 8
- British born in April 1966
Ruparelia, Paresh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Ruparelia, Paresh
Resident in England
Registered addresses and corresponding companies107, Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY
IIF 15
- British director born in April 1966
Ruparelia, Paresh
Resident in England
Registered addresses and corresponding companies136 Park Road, Hounslow, Middlesex, TW3 2HP, England
IIF 16
- British estate agent born in April 1966
Ruparelia, Paresh
Resident in England
Registered addresses and corresponding companies - British estate agents born in April 1966
Ruparelia, Paresh
Resident in England
Registered addresses and corresponding companies107, Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY
IIF 20
- British born in January 1974
Ruparelia, Sonal Paresh
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Ruparelia, Sonal Paresh
Resident in England
Registered addresses and corresponding companies
- 1
APRIL ENTERPRISE LIMITED
07535813Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ 2011-05-31IIF 19 - Director → ME2011-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
ARYAN DIRECT LIMITED
- 2011-02-24 07535682136 Park Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 18 - Director → MEIIF 24 - Director → ME - 3
BASSETTS PROPERTY SOLUTIONS LIMITED
05331197Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
CHATSWORTH PROPERTIES LIMITED
10759678107 Power Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ 2018-01-01IIF 10 - Director → ME2020-10-01 ~ 2021-01-01IIF 14 - Director → MEPerson with significant control2017-05-08 ~ 2018-01-01IIF 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 - 5
BASSETTS ENTERPRISE LIMITED
- 2016-10-10 0747559971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ 2016-10-07IIF 20 - Director → ME2016-10-10 ~ 2016-11-16IIF 15 - Director → ME - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ 2018-10-08IIF 16 - Director → ME
- 7107 Power Road, London, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 12 - Director → MEIIF 22 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SAI RAM REAL ESTATE LIMITED
16092846107 Power Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 11 - Director → MEIIF 21 - Director → MEPerson with significant control2024-11-21 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Suite 2, Second Floor, Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 10107 Power Road, London, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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