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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

Mrs Vanessa Frances Ruparel

    Related profiles found in government register
  • Mrs Vanessa Frances Ruparel
    British born in November 1969

    Resident in England

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

      IIF 1
  • Ruparel, Vanessa Frances
    British born in November 1969

    Resident in England

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

      IIF 2
  • Ruparel, Vanessa Frances
    British

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

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

      IIF 27
    • 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

      IIF 28 IIF 29 IIF 30
  • Ruparel, Vanessa Frances

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    BOLDHELP LIMITED
    03793984
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 29 - Secretary → ME
  • 2
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 3 - 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 2 - Director → ME
    2005-02-14 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-09-01
    IIF 1 - 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 18 - Secretary → ME
  • 5
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Due to be dissolved on 2018-08-09
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2001-08-01
    IIF 14 - Secretary → ME
  • 6
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 10 - Secretary → ME
  • 7
    GS TWENTY TWO LIMITED
    03913757
    5th Floor 10 Old Bailey, London, England
    Active Corporate (11 parents)
    Officer
    2000-01-26 ~ 2001-04-19
    IIF 43 - Secretary → ME
  • 8
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1999-09-30 ~ 2001-02-05
    IIF 21 - Secretary → ME
  • 9
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 25 - Secretary → ME
  • 10
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-07-12
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-12-20 ~ 2001-02-05
    IIF 12 - Secretary → ME
  • 11
    HYDE HOLDCO1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Dissolved on 2021-06-15
    GS TWENTY THREE LIMITED
    - 2002-02-07 03914259
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-01-26 ~ 2001-07-25
    IIF 13 - 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 32 - Secretary → ME
  • 13
    MM&S (2375) LIMITED
    SC175592 SC173828... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2001-06-27
    IIF 22 - 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 47 - Secretary → ME
  • 15
    PPS FIVE LIMITED
    - now 01381124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 9 - Secretary → ME
  • 16
    PPS NINE LIMITED
    - now 01951573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2001-05-22
    IIF 23 - Secretary → ME
  • 17
    PPS TWELVE LIMITED
    - now 02019663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 4 - Secretary → ME
  • 18
    PRUDENTIAL (AN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 19 - 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 37 - 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 38 - Secretary → ME
  • 21
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED
    - 2000-07-13 SC206683 SC207809... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-06-06
    IIF 40 - Secretary → ME
  • 22
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 46 - Secretary → ME
  • 23
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 26 - 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 41 - Secretary → ME
  • 25
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 7 - Secretary → ME
  • 26
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2024-05-25
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 48 - Secretary → ME
  • 27
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    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 45 - Secretary → ME
  • 28
    PRUTEC LIMITED
    01508295 01967719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-08-27
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 39 - Secretary → ME
  • 29
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 44 - Secretary → ME
  • 30
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-01
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 5 - 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 31 - 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 35 - 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 34 - 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 33 - Secretary → ME
  • 35
    SCOTTISH AMICABLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    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 15 - Secretary → ME
  • 36
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 20 - Secretary → ME
  • 37
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    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 16 - 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 42 - Secretary → ME
  • 39
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-02-05
    IIF 8 - Secretary → ME
  • 40
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-01-24
    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 6 - Secretary → ME
  • 41
    SNUSHALLS TEAM LIMITED
    - now 01913417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 24 - Secretary → ME
  • 42
    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 28 - Secretary → ME
  • 43
    SYNTHETIC RESINS LIMITED
    00282663
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 30 - Secretary → ME
  • 44
    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 36 - Secretary → ME
  • 45
    WESTFIELD WHITE CITY SAGP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-10-03
    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 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 17 - Secretary → ME
  • 46
    WESTFIELD WHITE CITY SALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2017-08-09
    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 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 11 - Secretary → ME

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