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.
Ruparelia, Nimaye
- Registered addresses and corresponding companies
Ruparelia, Nimaye
180, Irchester Road, Rushden, Northamptonshire, NN10 9QU
IIF 1
- British Registered addresses and corresponding companies
Ruparelia, Nimaye
180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 2
- Indian businessmanRegistered addresses and corresponding companies
Ruparelia, Dhanesh
180, Irchester Road, Rushden, Northamptonshire, NN10 9QU
IIF 3
- British born in May 1981
Ruparelia, Nimaye
Resident in England
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU
IIF 4
- Indian businessman born in December 1946
Ruparelia, Dhanesh
Resident in England
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU
IIF 5
- British born in December 1946
Ruparelia, Dhanesh
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1946
Ruparelia, Dhanesh
Resident in England
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 10
- British company director born in December 1946
Ruparelia, Dhanesh
Resident in England
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 11
- British director born in December 1946
Ruparelia, Dhanesh
Resident in England
Registered addresses and corresponding companies180, Irchester Road, Rushton, Northamptonshire, NN10 9QU, United Kingdom
IIF 12
- British born in May 1981
Ruparelia, Nimaye Dhanesh
Resident in United Kingdom
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, England
IIF 13180, Irchester Road, Rushden, NN10 9QU, England
IIF 14180, Irchester Road, Rushden, NN10 9QU, United Kingdom
IIF 15180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, England
IIF 16180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 17 IIF 18 IIF 19
- British businessman born in May 1981
Ruparelia, Nimaye Dhanesh
Resident in United Kingdom
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 20
- British company director born in May 1981
Ruparelia, Nimaye Dhanesh
Resident in United Kingdom
Registered addresses and corresponding companies180, Irchester Road, Rushden, Northamptonshire, NN10 9QU, United Kingdom
IIF 21
- British director born in May 1981
Ruparelia, Nimaye Dhanesh
Resident in United Kingdom
Registered addresses and corresponding companies180, Irchester Road, Rushton, Northamptonshire, NN10 9QU, United Kingdom
IIF 22
- British born in December 1946
Mr Dhanesh Ruparelia
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Nimaye Dhanesh Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLEAN EARTH WASTE SOLUTIONS LTD
16648287180 Irchester Road, Rushden, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 18 - Director → ME - 2
DAKS DEVELOPMENTS LTD
14141872180 Irchester Road, Rushden, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3180 Irchester Road, Rushden, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 19 - Director → MEIIF 9 - Director → ME
- 4180 Irchester Road, Rushden, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 6 - Director → MEIIF 14 - Director → ME
- 5180 Irchester Road, Rushden, Northamptonshire, EnglandActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 7 - Director → MEIIF 16 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MONOWORLD GROUP PLC
08268641180 Irchester Road, Rushden, NorthamptonshireActive Corporate (3 parents, 7 offsprings)Officer2012-10-25 ~ nowIIF 8 - Director → MEIIF 17 - Director → ME2013-10-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MONOWORLD LIMITED
04080642180 Irchester Road, Rushden, NorthamptonshireActive Corporate (17 parents)Officer2005-11-30 ~ 2017-09-29IIF 5 - Director → ME2000-10-03 ~ nowIIF 4 - Director → ME2005-11-30 ~ 2017-09-29IIF 3 - Secretary → ME - 8Ashfield House, Illingworth Street, OssettDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 20 - Director → MEIIF 10 - Director → ME
- 9
MONOWORLD OPCO LIMITED
13863261180 Irchester Road, Rushton, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 12 - Director → MEIIF 22 - Director → ME - 10
MONOWORLD POLYMERS LTD
12431918180 Irchester Road, Rushden, Northamptonshire, EnglandActive Corporate (10 parents)Officer2020-03-27 ~ nowIIF 13 - Director → ME - 11180 Irchester Road, Rushden, NorthamptonshireActive Corporate (15 parents)Officer2007-07-23 ~ 2018-03-19IIF 21 - Director → ME2007-07-23 ~ 2017-09-29IIF 11 - Director → ME2007-07-23 ~ 2018-03-19IIF 2 - Secretary → ME
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