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, Akshay Kumar Kaushik
Ruparelia, Akshay Kumar Kaushik
British company director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 1
59 Eastill, East Hill, London, SW18 2QE, England
Ruparelia, Akshay Kumar Kaushik
British director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 106, Elms Road, Harrow, Greater London, HA3 6BT, United Kingdom
IIF 5 Suite 24, W&n Building, 2 Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 10 IIF 11 Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
Ruparelia, Akshay
British company director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 12 106 Elms Road, Harrow Weald, Middlesex, HA3 6BT, England
Mr Akshay Kumar Kaushik Ruparelia
British born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 106, Elms Road, Harrow, Greater London, HA3 6BT, United Kingdom
IIF 16 106, Elms Road, Harrow, HA3 6BT, United Kingdom
IIF 17 59 Eastill, East Hill, London, SW18 2QE, England
IIF 18 IIF 19 IIF 20 (more) Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 22 IIF 23 Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
- 1 Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer
2023-05-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 105 Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 147a High Street, Waltham Cross, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-665 GBP2022-09-30Officer 2021-09-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 59 Eastill East Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)5,623 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 9 Nicholas Hawksmoor Drive, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-312 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 Office 105 Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer 2024-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-15,305 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-21,583 GBP2024-10-31Officer 2022-01-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)37,379 GBP2024-10-31Officer 2020-10-05 ~ 2024-02-22IIF 2 - Director → MEPerson with significant control 2023-04-02 ~ 2024-01-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2020-10-05 ~ 2023-04-02IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 24, W&n Building, 2 Whitefriars Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,916 GBP2020-12-30Officer 2018-11-23 ~ 2021-04-30IIF 5 - Director → ME
- 3 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-684,063 GBP2020-12-31Officer 2016-12-30 ~ 2021-04-30IIF 12 - Director → ME
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