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 companies107, Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY
IIF 9 IIF 10Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY, England
IIF 11136 Park Road, Hounslow, Middlesex, TW3 2HP
IIF 12 IIF 13136 Park Road, Hounslow, Middlesex, TW3 2HP, England
IIF 14 IIF 15136, Park Road, Hounslow, TW3 2HP, England
IIF 16136, Park Road, Hounslow, TW3 2HP, United Kingdom
IIF 17107, Power Road, London, W4 5PY, England
IIF 18 IIF 19107 Power Road, London, W4 5PY, United Kingdom
IIF 20109, Baker Street, London, W1U 6RP
IIF 21
- 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
AK INVESTMENTS (UK) LIMITED
04663102746 London Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2003-03-03 ~ dissolvedIIF 12 - Director → ME - 2
APRIL ENTERPRISE LIMITED
07535813Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 24 - Director → ME2011-02-22 ~ 2011-05-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
BASSETTS PROPERTY SOLUTIONS LIMITED
05331197Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
CHATSWORTH PROPERTIES LIMITED
10759678107 Power Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ 2018-01-01IIF 14 - Director → ME2020-10-01 ~ 2021-01-01IIF 20 - 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 - 6
- 7
- 8107 Power Road, London, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 18 - Director → MEIIF 23 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9
SAI RAM REAL ESTATE LIMITED
16092846107 Power Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 16 - Director → MEIIF 22 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
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