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.
Rupchandani, Deepak Lal
Rupchandani, Deepak Lal
Indian born in December 1962Resident in Cote D' Ivoire
Registered addresses and corresponding companiesRupchandani, Deepak Lal
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Ground Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
Rupchandani, Deepak Lal
Indian manager born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Barclay Road, Croydon, CR0 1JN, United Kingdom
Rupchandani, Deepak Lal
Indian born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 5 20, Barclay Road, Croydon, CR0 1JN, England
Rupchandani, Deepak Lal
Indian general administrator born in December 1962Registered addresses and corresponding companies
IIF 6 24 Blvd De Marseille, Triechville, Abidjan, Ivory Coast
Mr Deepak Lal Rupchandani
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Deepak Lal Rupchandani
Indian born in December 1962Resident in England
Registered addresses and corresponding companies
- 1 65 Delamere Road, Hayes, MiddlesexActive Corporate (4 parents)Equity (Company account)4,010 USD2024-12-31Officer
2012-09-27 ~ nowIIF 1 - Director → ME - 2
NUTROL UK LTD
- nowSAI COLOURS LIMITED - 2017-02-09 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2015-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3 Ground Floor, 20 Barclay Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)1,922,311 USD2020-12-31Officer 2012-09-27 ~ nowIIF 2 - Director → ME
- 4 Ground Floor, 20 Barclay Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2025-07-10 ~ nowIIF 3 - Director → ME
- 5 Immuble Hallany Iv Floor, Blvd De Marseille, Triechville Abidan, Ivory CoastActive Corporate (1 parent)Officer 2009-02-05 ~ nowIIF 6 - Director → ME
- 6 20 Barclay Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-24 ~ nowIIF 5 - Director → ME
- 1 65 Delamere Road, Hayes, MiddlesexActive Corporate (4 parents)Equity (Company account)4,010 USD2024-12-31Person with significant control 2016-04-06 ~ 2025-10-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Ground Floor, 20 Barclay Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)1,922,311 USD2020-12-31Person with significant control 2016-04-06 ~ 2025-10-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Ground Floor, 20 Barclay Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2025-07-10 ~ 2025-10-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 20 Barclay Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2022-11-24 ~ 2025-10-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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