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.
Mr Sunil Ruia
- British born in August 1961
Mr Sunil Ruia
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Ruia, Sunil
Resident in England
Registered addresses and corresponding companiesPremier House, 2nd Avenue, Crewe Gates Industrial Estate, Crewe, Cheshire, CW1 6BZ
IIF 4Kearsley Mill, Crompton Road Stoneclough, Radcliffe, Manchester, M26 1RH, England
IIF 5Kearsley Mill, Stoneclough, Radcliffe, Manchester, Greater Manchester, M26 1RH
IIF 6Kearsley Mill, Stoneclough, Radcliffe, Manchester, M26 1RH
IIF 7Kearsley Mill, Stoneclough, Radcliffe, Manchester, M26 1RH, England
IIF 8Kearsley Mill, Stoneclough, Radcliffe, Manchester, M26 1RH
IIF 9
- born in August 1961
Ruia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesKearsley Mill, Kearsley Mill Stoneclough, Radcliffe, Manchester, Greater Manchester, M26 1RH
IIF 10
- British born in August 1961
Ruia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1961
Ruia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesKearsley Mill, Crompton Road, Stoneclough, Radcliffe, Manchester, M26 1RH, England
IIF 13
- British company director born in August 1961
Ruia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesDunham Forest Golf And Country Club, Oldfield Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TY, England
IIF 14
- British director born in August 1961
Ruia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DREW, BRADY & CO. LIMITED - 2003-08-04Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (12 parents)Officer2023-06-16 ~ nowIIF 7 - Director → ME
- 2
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
00612872Oldfield Lane, Altrincham, CheshireActive Corporate (90 parents, 1 offspring)Equity (Company account)1,325,374 GBP2024-03-31Officer2013-12-01 ~ 2015-11-29IIF 14 - Director → ME - 3
GLENMUIR HOLDINGS LIMITED
11866556Dove Mill, Dove Road Off Deane Church Lane, Bolton, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-03-20 ~ 2024-01-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ORDINAL LIMITED - 2003-01-27Dove Mill, Dove Road Off Deane Church Lane, BoltonActive Corporate (11 parents)Equity (Company account)7,287,284 GBP2024-12-31Officer2013-05-09 ~ 2015-11-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5RICHARD HAWORTH (HEMMING) LIMITED - 1988-02-29Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (7 parents)Officer2023-06-16 ~ nowIIF 9 - Director → ME
- 6
MANCHESTER HIGH SCHOOL FOR GIRLS
09665070Grangethorpe Road, Manchester, United KingdomActive Corporate (36 parents)Officer2015-07-01 ~ 2017-08-02IIF 17 - Director → ME - 7OSAN (SCOTLAND) LIMITED - 1998-10-14DALEMERRY LIMITED - 1994-01-28Premier House 2nd Avenue, Crewe Gates Industrial Estate, Crewe, CheshireActive Corporate (11 parents, 1 offspring)Officer2007-09-04 ~ 2015-11-02IIF 16 - Director → ME2023-06-16 ~ nowIIF 4 - Director → ME
- 8
RICHARD HAWORTH & CO.(MANCHESTER)LIMITED
- 2006-01-25 00883804Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (8 parents, 1 offspring)Officer~ nowIIF 11 - Director → ME - 9
SILVERFOCUS LIMITED
- 2001-11-22 04231268Kearsley Mill Crompton Road, Stoneclough, Radcliffe, ManchesterDissolved Corporate (7 parents)Officer2001-06-20 ~ dissolvedIIF 13 - Director → ME - 10
RUIA PROPERTIES LIMITED
- 2000-05-19 02858400ELFORT LIMITED - 1993-12-16Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (10 parents, 4 offsprings)Officer2000-02-14 ~ nowIIF 12 - Director → ME - 11
RUIA HOLDINGS LIMITED
15920012Kearsley Mill Stoneclough, Radcliffe, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-10-16 ~ nowIIF 8 - Director → ME - 12
RUIA TRADING LIMITED
10482048Kearsley Mill Crompton Road Stoneclough, Radcliffe, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-16 ~ nowIIF 5 - Director → ME - 13SUREREACH LIMITED - 2006-02-23Kearsley Mill Stoneclough, Radcliffe, Manchester, Greater ManchesterActive Corporate (9 parents)Officer2023-06-16 ~ nowIIF 6 - Director → ME
- 14
VSA PROPERTIES LLP
OC361910Kearsley Mill Crompton Road, Stoneclough, Radcliffe, ManchesterDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
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