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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

Mrs Vanessa Frances Ruparel

    Related profiles found in government register
  • Mrs Vanessa Frances Ruparel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 1
  • Ruparel, Vanessa Frances
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 2
  • Ruparel, Vanessa Frances
    British

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 26

    • icon of address 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

      IIF 27 IIF 28 IIF 29
  • Ruparel, Vanessa Frances

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,294 GBP2025-03-31
    Officer
    icon of calendar 2005-02-14 ~ now
    IIF 2 - Director → ME
    icon of calendar 2005-02-14 ~ now
    IIF 26 - Secretary → ME
Ceased 45
  • 1
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 28 - Secretary → ME
  • 2
    MM&S (2108) LIMITED - 1992-08-21
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-01
    IIF 3 - Secretary → ME
  • 3
    icon of address Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,294 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GS TWENTY FOUR LIMITED - 2002-07-12
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-07-25
    IIF 17 - Secretary → ME
  • 5
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-08-01
    IIF 13 - Secretary → ME
  • 6
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 9 - Secretary → ME
  • 7
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2001-04-19
    IIF 42 - Secretary → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2001-02-05
    IIF 20 - Secretary → ME
  • 9
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    IIF 24 - Secretary → ME
  • 10
    GS SEVEN LIMITED - 1997-09-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2001-02-05
    IIF 11 - Secretary → ME
  • 11
    GS TWENTY THREE LIMITED - 2002-02-07
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2001-07-25
    IIF 12 - Secretary → ME
  • 12
    SHAREHAWK LIMITED - 1984-06-07
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 31 - Secretary → ME
  • 13
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-06-27
    IIF 21 - Secretary → ME
  • 14
    CSU ONE LIMITED - 1987-12-11
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-01
    IIF 46 - Secretary → ME
  • 15
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 8 - Secretary → ME
  • 16
    YEARNBARON LIMITED - 1985-12-03
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-22
    IIF 22 - Secretary → ME
  • 17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    CUBITT & WEST LIMITED - 1991-05-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 4 - Secretary → ME
  • 18
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    IIF 18 - Secretary → ME
  • 19
    CSU SIX LIMITED - 1989-03-14
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2001-07-02
    IIF 36 - Secretary → ME
  • 20
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2001-10-31
    IIF 37 - Secretary → ME
  • 21
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2001-06-06
    IIF 39 - Secretary → ME
  • 22
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    IIF 45 - Secretary → ME
  • 23
    OVAL (281) LIMITED - 1987-03-30
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 25 - Secretary → ME
  • 24
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-05
    IIF 40 - Secretary → ME
  • 25
    READYOPTION LIMITED - 1986-10-21
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 7 - Secretary → ME
  • 26
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-02-05
    IIF 47 - Secretary → ME
  • 27
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    IIF 44 - Secretary → ME
  • 28
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-01
    IIF 38 - Secretary → ME
  • 29
    CSU EIGHT LIMITED - 1989-05-02
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-01
    IIF 43 - Secretary → ME
  • 30
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 5 - Secretary → ME
  • 31
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 30 - Secretary → ME
  • 32
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 34 - Secretary → ME
  • 33
    EVER 1692 LIMITED - 2002-06-27
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 33 - Secretary → ME
  • 34
    EVER 1938 LIMITED - 2003-01-02
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 32 - Secretary → ME
  • 35
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-27
    IIF 14 - Secretary → ME
  • 36
    M M & S (2144) LIMITED - 1993-06-28
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-01
    IIF 19 - Secretary → ME
  • 37
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    IIF 15 - Secretary → ME
  • 38
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2001-02-05
    IIF 41 - Secretary → ME
  • 39
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-02-05
    IIF 6 - Secretary → ME
  • 40
    EATONINFO LIMITED - 1985-06-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2001-06-27
    IIF 23 - Secretary → ME
  • 41
    HANDYPLAN LIMITED - 1994-07-13
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 27 - Secretary → ME
  • 42
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    IIF 29 - Secretary → ME
  • 43
    COACH HIRE COMPARE LIMITED - 2014-10-14
    icon of address Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    icon of calendar 2010-09-09 ~ 2011-03-07
    IIF 35 - Secretary → ME
  • 44
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    OPELIKA LIMITED - 1995-07-27
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2001-04-01
    IIF 16 - Secretary → ME
  • 45
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    DOTHAN LIMITED - 1995-07-27
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2001-04-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.