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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

Ruparelia, Satish

    Related profiles found in government register
  • Ruparelia, Satish
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

      IIF 1 IIF 2 IIF 3
  • Ruparelia, Satish
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Astons Road, Northwood, Middlesex, HA6 9LD

      IIF 4
  • Ruparelia, Satish
    British

    Registered addresses and corresponding companies
    • 17 Astons Road, Northwood, Middlesex, HA6 9LD

      IIF 5
    • Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

      IIF 6 IIF 7
  • Mr Satish Ruparelia
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 17 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LD

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CIMBALI GROUP UK LIMITED - now
    CIMBALI UK LIMITED - 2024-07-29
    BREAKMAIN LIMITED
    - 2005-12-13 01093795
    Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-01-01) ~ 2004-05-20
    IIF 3 - Director → ME
    1991-09-06 ~ 2004-05-20
    IIF 6 - Secretary → ME
  • 2
    ISA COMMERCIAL REFRIGERATION (UK) LIMITED
    03784187
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-06-08 ~ now
    IIF 2 - Director → ME
    1999-06-08 ~ now
    IIF 7 - Secretary → ME
  • 3
    MEERA PROPERTIES LIMITED
    05767689
    17 Astons Road, Moor Park, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ now
    IIF 4 - Director → ME
    2006-04-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    MOOR PARK (1958) LIMITED
    00614377
    2a Main Avenue, Northwood, Middlesex
    Active Corporate (61 parents)
    Officer
    1999-09-23 ~ 2010-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.