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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.

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

Ruparel, Vanessa Frances

    Related profiles found in government register
  • Ruparel, Vanessa Frances

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British

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

    Registered addresses and corresponding companies
    • Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 42
    • Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

      IIF 43 IIF 44 IIF 45
  • Ruparel, Vanessa Frances
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 46
  • Mrs Vanessa Frances Ruparel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    BOLDHELP LIMITED
    03793984
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 44 - Secretary → ME
  • 2
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 19 - Secretary → ME
  • 3
    COSEC COMPLIANCE LIMITED
    05363443
    Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ now
    IIF 46 - Director → ME
    2005-02-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CRAIGFORTH SERVICES LIMITED - now
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    GS TWENTY FOUR LIMITED
    - 2002-07-12 03916294
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-31 ~ 2001-07-25
    IIF 33 - Secretary → ME
  • 5
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2001-08-01
    IIF 29 - Secretary → ME
  • 6
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 25 - Secretary → ME
  • 7
    GS TWENTY TWO LIMITED
    03913757
    1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2000-01-26 ~ 2001-04-19
    IIF 13 - Secretary → ME
  • 8
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1999-09-30 ~ 2001-02-05
    IIF 36 - Secretary → ME
  • 9
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 40 - Secretary → ME
  • 10
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2001-02-05
    IIF 27 - Secretary → ME
  • 11
    HYDE HOLDCO1 LIMITED - now
    GS TWENTY THREE LIMITED
    - 2002-02-07 03914259
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-01-26 ~ 2001-07-25
    IIF 28 - Secretary → ME
  • 12
    HYPAR TANK PANELS LIMITED
    - now 01810634
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 2 - Secretary → ME
  • 13
    MM&S (2375) LIMITED
    SC175592
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2001-06-27
    IIF 37 - Secretary → ME
  • 14
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 17 - Secretary → ME
  • 15
    PPS FIVE LIMITED
    - now 01381124
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 24 - Secretary → ME
  • 16
    PPS NINE LIMITED
    - now 01951573
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-01-12 ~ 2001-05-22
    IIF 38 - Secretary → ME
  • 17
    PPS TWELVE LIMITED
    - now 02019663
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 20 - Secretary → ME
  • 18
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 34 - Secretary → ME
  • 19
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    1999-12-20 ~ 2001-07-02
    IIF 7 - Secretary → ME
  • 20
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-11-02 ~ 2001-10-31
    IIF 8 - Secretary → ME
  • 21
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED
    - 2000-07-13 SC206683
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-06-06
    IIF 10 - Secretary → ME
  • 22
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 16 - Secretary → ME
  • 23
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 41 - Secretary → ME
  • 24
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-02-05
    IIF 11 - Secretary → ME
  • 25
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 23 - Secretary → ME
  • 26
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 18 - Secretary → ME
  • 27
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 15 - Secretary → ME
  • 28
    PRUTEC LIMITED
    01508295
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 9 - Secretary → ME
  • 29
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 14 - Secretary → ME
  • 30
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 21 - Secretary → ME
  • 31
    SCOTT BADER COMPANY LIMITED
    00189141
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (82 parents, 9 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 1 - Secretary → ME
  • 32
    SCOTT BADER EXPORTS LIMITED
    - now 01190209
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (17 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 5 - Secretary → ME
  • 33
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 4 - Secretary → ME
  • 34
    SCOTT BADER UK LIMITED
    - now 04562724
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 3 - Secretary → ME
  • 35
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    1999-12-17 ~ 2001-06-27
    IIF 30 - Secretary → ME
  • 36
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 35 - Secretary → ME
  • 37
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 31 - Secretary → ME
  • 38
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2000-01-13 ~ 2001-02-05
    IIF 12 - Secretary → ME
  • 39
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 22 - Secretary → ME
  • 40
    SNUSHALLS TEAM LIMITED
    - now 01913417
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 39 - Secretary → ME
  • 41
    STRAND GLASSFIBRE LIMITED
    - now 02925296
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 43 - Secretary → ME
  • 42
    SYNTHETIC RESINS LIMITED
    00282663
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 45 - Secretary → ME
  • 43
    TRANSPORT2 (UK) LIMITED - now
    COACH HIRE COMPARE LIMITED
    - 2014-10-14 07238769
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-09-09 ~ 2011-03-07
    IIF 6 - Secretary → ME
  • 44
    WESTFIELD WHITE CITY SAGP LIMITED - now
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 32 - Secretary → ME
  • 45
    WESTFIELD WHITE CITY SALP LIMITED - now
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 26 - Secretary → ME

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