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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ruparelia, Mina Arun

    Related profiles found in government register
  • Ruparelia, Mina Arun
    British business lady born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW, United Kingdom

      IIF 1
  • Ruparelia, Mina Arun
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 2

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 3
  • Ruparelia, Arun
    British business man born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 4
  • Ruparelia, Arun
    British businessman born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Arun
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 22 IIF 23
  • Ruparelia, Arun
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 24

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 25 IIF 26 IIF 27

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW, United Kingdom

      IIF 28
  • Ruparelia, Arun
    British merchant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 29
  • Ruparelia, Arun
    British motor agent born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 30 IIF 31
  • Ruparelia, Pritesh Arun
    British businessman born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Pritesh Arun
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 35 IIF 36

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 37

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW, United Kingdom

      IIF 38 IIF 39

    • 824a, Harrow Road, Wembley, Middlesex, HA0 3EN, England

      IIF 40
  • Ruparelia, Pritesh Arun
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 41
  • Ruparelia, Pritesh Arun
    British salesman born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 42
  • Ruparelia, Mina Arun
    British

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 43 IIF 44
  • Ruparelia, Arun
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 47, Ealing Road, Wembley, Middlesex, HA0 4BA, England

      IIF 45
  • Ruparelia, Arun
    British

    Registered addresses and corresponding companies
  • Ruparelia, Arun
    British business man

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 50
  • Ruparelia, Arun
    British businessman

    Registered addresses and corresponding companies
  • Ruparelia, Arun
    British merchant

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 60
  • Ruparelia, Pritesh Arun
    British businessman

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 61
  • Mr Arun Ruparelia
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 62 IIF 63

    • 824a Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 64

    • Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN

      IIF 65
  • Mrs Mina Arun Ruparelia
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 824a, Harrow Road, Wembley, Middlesex, HA0 3EN, England

      IIF 66
  • Ruparelia, Pritesh

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 67 IIF 68
  • Mr Pritesh Arun Ruparelia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 69 IIF 70

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Grantchester Close, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-07 ~ now
    IIF 36 - director → ME
    2016-01-07 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -211,976 GBP2021-02-28
    Officer
    2019-07-24 ~ dissolved
    IIF 40 - director → ME
  • 3
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 10 - director → ME
    2006-12-11 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 15 - director → ME
  • 5
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 11 - director → ME
  • 6
    SILVER ROSE (SUNDERLAND) LIMITED - 2009-04-07
    2 Grantchester Close, Harrow, Middx
    Dissolved corporate (1 parent)
    Officer
    2004-07-09 ~ dissolved
    IIF 27 - director → ME
    IIF 3 - director → ME
    IIF 37 - director → ME
    2004-07-09 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-03-23 ~ dissolved
    IIF 41 - director → ME
  • 8
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 6 - director → ME
    2007-04-20 ~ dissolved
    IIF 51 - secretary → ME
  • 9
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 21 - director → ME
    2006-09-06 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2002-03-04 ~ dissolved
    IIF 20 - director → ME
  • 11
    Universe House, 824-826 Harrow Road, Wembley
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 23 - director → ME
  • 12
    2 Grantchester Close, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,233 GBP2023-09-30
    Officer
    2012-09-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    824 - 826 Harrow Road, Wembley
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    2 Grantchester Close, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 35 - director → ME
    2016-09-06 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 15
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 7 - director → ME
    2006-12-15 ~ dissolved
    IIF 58 - secretary → ME
  • 16
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 14 - director → ME
    2006-10-18 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    Universe House, 824/8 Harrow Road, Wembley, Middx
    Corporate (2 parents)
    Equity (Company account)
    82,820 GBP2023-06-30
    Officer
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 12 - director → ME
    2005-10-28 ~ dissolved
    IIF 57 - secretary → ME
  • 19
    2 Grantchester Close, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-05 ~ dissolved
    IIF 38 - director → ME
  • 20
    824a Harrow Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -781,656 GBP2016-03-29
    Officer
    2004-10-15 ~ dissolved
    IIF 25 - director → ME
    2004-10-15 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 21
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 9 - director → ME
    2006-02-03 ~ dissolved
    IIF 52 - secretary → ME
  • 22
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 4 - director → ME
    2005-12-09 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 13 - director → ME
  • 24
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
    ~ dissolved
    IIF 49 - secretary → ME
  • 26
    2 Grantchester Close, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2008-02-06 ~ dissolved
    IIF 18 - director → ME
    IIF 33 - director → ME
    2008-02-06 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2 Grantchester Close, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    60,896 GBP2023-12-31
    Officer
    2003-10-24 ~ now
    IIF 17 - director → ME
    2002-09-10 ~ now
    IIF 42 - director → ME
    2002-09-10 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
Ceased 13
  • 1
    2 Grantchester Close, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-07 ~ 2018-11-23
    IIF 24 - director → ME
    IIF 2 - director → ME
  • 2
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -211,976 GBP2021-02-28
    Officer
    2012-09-01 ~ 2019-07-24
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 The Croft, Wembley, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,988 GBP2024-03-31
    Officer
    2006-04-18 ~ 2006-05-16
    IIF 16 - director → ME
  • 4
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2007-07-09
    IIF 34 - director → ME
  • 5
    47 Larkfield Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ 2007-04-27
    IIF 19 - director → ME
    2006-12-05 ~ 2007-11-30
    IIF 59 - secretary → ME
  • 6
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2007-07-09
    IIF 32 - director → ME
  • 7
    DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Dissolved corporate (7 parents)
    Equity (Company account)
    250,023 GBP2022-06-30
    Officer
    2006-09-06 ~ 2006-12-20
    IIF 8 - director → ME
    2006-09-06 ~ 2006-12-20
    IIF 55 - secretary → ME
  • 8
    2 Grantchester Close, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,233 GBP2023-09-30
    Officer
    2012-10-01 ~ 2014-05-31
    IIF 28 - director → ME
  • 9
    310 Harrow Road, Wembley, Middlesex
    Corporate (7 parents)
    Officer
    1996-02-09 ~ 2005-08-19
    IIF 22 - director → ME
  • 10
    824 - 826 Harrow Road, Wembley
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-02-01
    IIF 26 - director → ME
  • 11
    GERBERA PROPERTY LIMITED - 2001-11-14
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    537,101 GBP2020-03-31
    Officer
    2001-10-27 ~ 2002-05-31
    IIF 29 - director → ME
    2001-10-27 ~ 2002-05-31
    IIF 60 - secretary → ME
  • 12
    DADA PROPERTIES LLP - 2014-03-12
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,763,637 GBP2024-03-31
    Officer
    2013-02-09 ~ 2016-06-30
    IIF 45 - llp-member → ME
  • 13
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    29 Beaulieu Close, Datchet, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-20 ~ 2004-05-04
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.