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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

Patel, Rupa Pravin

    Related profiles found in government register
  • Patel, Rupa Pravin
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Timberly, South Street, Axminster, EX13 5AD, England

      IIF 1
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 2 IIF 3 IIF 4
    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 6 IIF 7 IIF 8
    • 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL

      IIF 13
    • 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 14
    • C/o Cd&r Galaxy Uk Opco Limited, 3 More London Riverside, London, SE1 2AQ, England

      IIF 15
    • The Triangle 4th Floor, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, United Kingdom

      IIF 16
    • The Triangle, 5-17 Hammersmith Grove, 4th Floor, London, Hammersmith, W6 0LG, England

      IIF 17
    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 18 IIF 19 IIF 20
    • Sunway House, Raglan Road, Lowestoft, NR32 2LW, England

      IIF 26
    • Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW, England

      IIF 27
    • 20/20 Business Park, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 28
  • 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 29
  • Patel, Rupa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AWAZE A/S
    FC040962
    27 Virumgardsvej, Virum, 2830, Denmark
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-05-01
    IIF 27 - 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 19 - 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 17 - 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 28 - 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 20 - Director → ME
  • 6
    COMPASS I LIMITED
    11188229 11185041... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 18 - Director → ME
  • 7
    COMPASS II LIMITED
    11187616 11187687... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-05-02
    IIF 24 - 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 22 - Director → ME
  • 9
    COMPASS V LIMITED
    11185041 11188229... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 10
    CORNWALLS COTTAGES LIMITED
    06886787
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 26 - 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 7 - Director → ME
  • 12
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2019-05-21
    IIF 9 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 33 - 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 11 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 32 - 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 1 - 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
    Dissolved Corporate (18 parents)
    Officer
    2018-01-08 ~ 2019-05-21
    IIF 10 - 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 14 - 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
    Dissolved Corporate (16 parents)
    Officer
    2018-01-08 ~ 2019-05-21
    IIF 12 - Director → ME
    2018-01-08 ~ 2019-05-21
    IIF 30 - 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 13 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 35 - 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 8 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 34 - Secretary → ME
  • 20
    GALAXY UK MINORITY OWNER LIMITED
    13792522
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-14 ~ now
    IIF 4 - Director → ME
  • 21
    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 6 - Director → ME
    2018-01-08 ~ 2018-02-06
    IIF 31 - Secretary → ME
  • 22
    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 29 - Director → ME
  • 23
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2019-06-05 ~ now
    IIF 16 - Director → ME
  • 24
    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 25 - Director → ME
  • 25
    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 23 - Director → ME
  • 26
    VIALTO UK FINCO LTD
    14791183
    C/o Cd&r Galaxy Uk Opco Limited, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 15 - Director → ME
  • 27
    VIALTO UK INTERCO 1 LIMITED
    - now 13373734 13376172... (more)
    CD&R GALAXY UK INTERMEDIATE 1 LIMITED - 2025-09-19
    RYDER UK TOPCO LIMITED - 2021-10-11
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 5 - Director → ME
  • 28
    VIALTO UK INTERCO 2 LIMITED
    - now 13373740 13373734... (more)
    CD&R GALAXY UK INTERMEDIATE 2 LIMITED - 2025-09-19
    RYDER UK HOLDCO LIMITED - 2021-10-11
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 3 - Director → ME
  • 29
    VIALTO UK INTERCO 3 LIMITED
    - now 13376172 13373734... (more)
    CD&R GALAXY UK INTERMEDIATE 3 LIMITED - 2025-09-19
    RYDER UK MIDCO LIMITED - 2021-10-11
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.