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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

Mr Pritesh Arun Ruparelia

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4
  • 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 5
  • Mr Arun Ruparelia
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Ruparelia, Pritesh Arun
    British born in July 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Mina Arun
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Ruparelia, Arun
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Ruparelia, Arun
    British

    Registered addresses and corresponding companies
  • Ruparelia, Pritesh Arun
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Ruparelia, Mina Arun
    British

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Ruparelia, Pritesh

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
child relation
Offspring entities and appointments 34
  • 1
    ABR GROUP LIMITED
    09941489
    2 Grantchester Close, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-07 ~ 2018-11-23
    IIF 21 - Director → ME
    IIF 49 - Director → ME
    2016-01-07 ~ now
    IIF 11 - Director → ME
    2016-01-07 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AKR PROPERTIES (BLACKBURN) LTD
    06562636
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 20 - Director → ME
    2012-09-01 ~ 2019-07-24
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AKR PROPERTIES (BRIDPORT) LIMITED
    06024755
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 28 - Director → ME
    2006-12-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    AKR PROPERTIES (HANWELL) LIMITED
    05761984
    27 The Croft, Wembley, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-05-16
    IIF 36 - Director → ME
  • 5
    AKR PROPERTIES (HEMSWORTH) LIMITED
    05828822
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 34 - Director → ME
    2006-06-13 ~ 2007-07-09
    IIF 16 - Director → ME
  • 6
    AKR PROPERTIES (URMSTON) LIMITED
    06019567
    47 Larkfield Avenue, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2007-04-27
    IIF 42 - Director → ME
    2006-12-05 ~ 2007-11-30
    IIF 66 - Secretary → ME
  • 7
    AKR PROPERTY INVESTMENTS LTD
    05770325
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2007-07-09
    IIF 12 - Director → ME
    2006-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 8
    COVENANT REAL ESTATE LIMITED
    - now 05176083
    SILVER ROSE (SUNDERLAND) LIMITED
    - 2009-04-07 05176083
    2 Grantchester Close, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ dissolved
    IIF 14 - Director → ME
    IIF 50 - Director → ME
    IIF 44 - Director → ME
    2004-07-09 ~ dissolved
    IIF 69 - Secretary → ME
  • 9
    CSH (NANTWICH) LIMITED - now
    DYNAMIXA PROPERTIES (NATWICH) LIMITED
    - 2007-02-13 05719497
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2006-12-20
    IIF 26 - Director → ME
    2006-09-06 ~ 2006-12-20
    IIF 61 - Secretary → ME
  • 10
    DYNAMIXA (BASILDON) LIMITED
    05702612
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
    06220347
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 23 - Director → ME
    2007-04-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
    05719470
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 46 - Director → ME
    2006-09-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 14
    GLOBEWELL PROPERTIES LIMITED
    05551671
    Universe House, 824-826 Harrow Road, Wembley
    Dissolved Corporate (8 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 15
    GT SPORT LTD
    08212062
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-10-01 ~ 2014-05-31
    IIF 48 - Director → ME
    2012-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
    00889576
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (14 parents)
    Officer
    1996-02-09 ~ 2005-08-19
    IIF 37 - Director → ME
  • 17
    KBR INVESTMENTS (SWANSEA) LIMITED
    05379713
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-02-01
    IIF 38 - Director → ME
    2005-03-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    NANOSYL LTD
    10360454
    2 Grantchester Close, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 10 - Director → ME
    2016-09-06 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 19
    NEEDLEHOLM (GRIMSBY) LIMITED
    06030575
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 25 - Director → ME
    2006-12-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 20
    NEEDLEHOLM (ST IVES) LTD
    05971105
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 32 - Director → ME
    2006-10-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    NEEDLEHOLM LIMITED
    01154603
    Universe House, 824/8 Harrow Road, Wembley, Middx
    Active Corporate (3 parents)
    Officer
    (before 1991-10-21) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P L R GROUP LIMITED
    05606058 10711170
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 30 - Director → ME
    2005-10-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    P L R GROUP LIMITED
    10711170 05606058
    2 Grantchester Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PLR PROPERTIES (CHORLEY) LIMITED
    05260625
    824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 24 - Director → ME
    2004-10-15 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 25
    SELECTPAY (BLYTH) LIMITED
    - now 04294612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2021-11-13
    GERBERA PROPERTY LIMITED
    - 2001-11-14 04294612
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-27 ~ 2002-05-31
    IIF 41 - Director → ME
    2001-10-27 ~ 2002-05-31
    IIF 54 - Secretary → ME
  • 26
    SELECTPAY (DEVON) LTD.
    05697637
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 27 - Director → ME
    2006-02-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    SELECTPAY (IPSWICH) LIMITED
    05650482
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 35 - Director → ME
    2005-12-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    SELECTPAY (NEWCASTLE) LIMITED
    05820641
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 29
    SELECTPAY (SCARBOROUGH) LIMITED
    05763298
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    SELECTPAY LIMITED
    02197585
    Insolvency (Case 8) In administration
    Administration started on 2013-09-26 during the appointment or period of control
    Administration ended on 2015-04-13 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-21) ~ dissolved
    IIF 33 - Director → ME
    (before 1991-10-21) ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    SILVER ROSE (NORFOLK) LIMITED
    06494727
    2 Grantchester Close, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 40 - Director → ME
    IIF 13 - Director → ME
    2008-02-06 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SILVER ROSE LIMITED
    04531490
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2002-09-10 ~ now
    IIF 15 - Director → ME
    2003-10-24 ~ now
    IIF 39 - Director → ME
    2002-09-10 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2013-02-09 ~ 2016-06-30
    IIF 52 - LLP Member → ME
  • 34
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-20 ~ 2004-05-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.