logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Rupa

    Related profiles found in government register
  • Patel, Rupa

    Registered addresses and corresponding companies
  • Patel, Rupa Pravin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Triangle, 5-17 Hammersmith Grove, 4th Floor, London, Hammersmith, W6 0LG, England

      IIF 7
  • Patel, Rupa Pravin
    British general counsel born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

      IIF 8
  • Patel, Rupa Pravin
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 9
    • 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL

      IIF 10
  • Patel, Rupa Pravin
    British general counsel born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 11 IIF 12
    • 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 13
    • The Triangle 4th Floor, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, United Kingdom

      IIF 14
    • Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

      IIF 15
    • Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW, England

      IIF 16
    • 20/20 Business Park, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 17
  • Patel, Rupa Pravin
    British lawyer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Rupa Pravin
    British solicitor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AWAZE A/S
    FC040962
    27 Virumgardsvej, Virum, 2830, Denmark
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-05-01
    IIF 16 - Director → ME
  • 2
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED - 2019-03-20
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 24 - Director → ME
  • 3
    AWAZE VACATION RENTALS LTD
    - now 00965389
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2019-11-20 ~ 2025-05-02
    IIF 7 - Director → ME
  • 4
    BUGAN VILLAS LIMITED
    06649613
    20/20 Business Park St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (8 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 5
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 25 - Director → ME
  • 6
    COMPASS I LIMITED
    11188229 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 23 - Director → ME
  • 7
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 29 - Director → ME
  • 8
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 27 - Director → ME
  • 9
    COMPASS V LIMITED
    11185041 11184954... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CORNWALLS COTTAGES LIMITED
    06886787
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2019-05-21
    IIF 9 - Director → ME
  • 12
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 21 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 4 - Secretary → ME
  • 13
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 22 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 3 - Secretary → ME
  • 14
    EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
    08628188
    Timberly, South Street, Axminster, England
    Active Corporate (12 parents)
    Officer
    2021-10-27 ~ 2025-05-02
    IIF 18 - Director → ME
  • 15
    EXTERION HOLDINGS (UK) LIMITED
    - now 06350231 03696712... (more)
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-01-08 ~ 2019-05-21
    IIF 11 - Director → ME
  • 16
    EXTERION LEASING (BDA) LIMITED
    - now FC031366
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-05-21
    IIF 13 - Director → ME
  • 17
    EXTERION LEASING (UK) LIMITED
    - now 06423332
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-08 ~ 2019-05-21
    IIF 12 - Director → ME
    2018-01-08 ~ 2019-05-21
    IIF 1 - Secretary → ME
  • 18
    EXTERION LIMITED
    10400127
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 10 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 6 - Secretary → ME
  • 19
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 20 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 5 - Secretary → ME
  • 20
    GLOBAL OUTDOOR MEDIA LIMITED - now
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 03481652... (more)
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 19 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 2 - Secretary → ME
  • 21
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2025-05-02
    IIF 8 - Director → ME
  • 22
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2019-06-05 ~ now
    IIF 14 - Director → ME
  • 23
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 30 - Director → ME
  • 24
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.