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, Rajesh
- British born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY, England
IIF 7Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY, England
IIF 8Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1040 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 11 IIF 12
- British director born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ruparelia, Rajesh
- British accountantRegistered addresses and corresponding companies
Ruparelia, Rajesh
40 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 17
- British born in April 1959
Mr Rajesh Ruparelia
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY
IIF 1840 Bassett Gardens, Isleworth, Middlesex, England
IIF 1940 Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
IIF 2040, Bassett Gardens, Isleworth, TW7 4QY, England
IIF 21107, Power Road, London, W4 5PY, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 23Second Floor, 107 Power Road, London, W4 5PY, England
IIF 24
- British born in April 1959
Mr Raj Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies40, Bassetts Garden, Osterley, Middlesex, TW7 4QY, United Kingdom
IIF 25
- 1
APRIL ENTERPRISE LIMITED
07535813Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 7 - Director → ME - 2
BASSETTS BUSINESS SOLUTIONS LIMITED
- 2024-07-08 04425592Suite 2 Second Floor, 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer2002-04-26 ~ 2002-06-01IIF 12 - Director → ME2002-04-27 ~ nowIIF 4 - Director → ME2002-04-26 ~ 2003-04-01IIF 17 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
BASSETTS FINANCIAL CONSULTANTS LIMITED
05029046Bassetts, Second Floor, 107 Power Road, London, EnglandActive Corporate (3 parents)Officer2004-01-29 ~ 2023-03-01IIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 24 - Ownership of shares – 75% or more → OE - 4
BASSETTS PROPERTY SOLUTIONS LIMITED
05331197Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 5 - Director → ME2005-01-13 ~ nowIIF 15 - Secretary → ME - 5
CHATSWORTH PROPERTIES LIMITED
10759678107 Power Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
EURODOM ESTATES LIMITED
14319151107 Power Road, Chiswick, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
EURODOM LIMITED
06085119Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-02-14 ~ dissolvedIIF 11 - Director → ME2007-02-06 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BASSETTS ENTERPRISE LIMITED
- 2016-10-10 0747559971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ 2019-04-01IIF 10 - Director → MEPerson with significant control2016-09-01 ~ 2019-04-24IIF 23 - Ownership of shares – 75% or more → OE - 971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ 2019-02-19IIF 14 - Director → MEPerson with significant control2016-09-06 ~ 2016-10-07IIF 25 - Has significant influence or control → OE2018-10-08 ~ 2019-02-19IIF 21 - Ownership of shares – 75% or more → OE
- 10Suite 2, Second Floor, Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 8 - Director → ME
- 11107 Power Road, London, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ 2022-11-25IIF 3 - Director → ME
- 12
WYKE GREEN GOLF CLUB (1996) LIMITED
03162545Wyke Green Golf Club, Syon Lane, Isleworth, MiddlesexActive Corporate (66 parents)Officer2017-04-25 ~ 2020-05-06IIF 9 - Director → ME2013-06-17 ~ 2014-05-02IIF 13 - Director → ME
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