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.
Ruparelia, Kirit Vallabhdas
- British born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB
IIF 5
- British director born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Ruparelia, Kiritkumar Vallabhdas
Resident in England
Registered addresses and corresponding companiesC/o, Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom
IIF 8
- British director born in July 1963
Ruparelia, Kiritkumar
Resident in England
Registered addresses and corresponding companies50, Liverpool Street, London, EC2M 7PR, England
IIF 9
- British Registered addresses and corresponding companies
Ruparelia, Kirit Vallabhdas
- British born in July 1963
Mr Kirit Vallabhdas Ruparelia
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Kiritkumar Vallabhdas Ruparelia
Resident in England
Registered addresses and corresponding companies
- 1
K J ENTERPRISE LIMITED
035436616 Baud Close, Hadham Hall, Little Hadham, HertfordshireActive Corporate (5 parents)Equity (Company account)225,530 GBP2024-04-30Officer1998-04-09 ~ nowIIF 3 - Director → ME2000-01-31 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KJSN LIMITED
0856217550 Liverpool Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 9 - Director → ME - 3
NEXT GENERATION CLEARING LIMITED
- 2008-03-25 06339120C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (14 parents, 2 offsprings)Profit/Loss (Company account)2,326,695 GBP2024-01-01 ~ 2024-12-31Officer2007-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NEXTGEN MEA LIMITED
09135543C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (8 parents)Equity (Company account)104,242 GBP2020-12-31Officer2014-07-17 ~ nowIIF 1 - Director → ME - 5
NEXTGEN PLUS LIMITED
07855604C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (12 parents)Equity (Company account)467,484 GBP2020-12-31Officer2011-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RUPSHE CAPITAL LIMITED
075508123 Coombe Road, LondonDissolved Corporate (3 parents)Equity (Company account)17,074 GBP2020-03-31Officer2011-03-03 ~ 2014-01-09IIF 6 - Director → ME - 7
SAMNAT LIMITED
16316722C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED - nowUNITED CLEARING LIMITED - 2008-02-01
UNITED CLEARING PLC
- 2006-06-02 03751052UNITED CLEARING LIMITED
- 2002-08-21 03751052DIRECT TRADING SOLUTIONS LIMITED
- 2001-05-08 037510522 North Park Road, Harrogate, EnglandActive Corporate (28 parents)Officer1999-04-13 ~ 2006-05-16IIF 5 - Director → ME1999-12-23 ~ 2004-07-16IIF 10 - Secretary → ME - 9
TRITEX SOLUTIONS LTD
116010211 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)376,108 GBP2024-06-02Officer2018-10-03 ~ 2022-06-28IIF 7 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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