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, Ravi

    Related profiles found in government register
  • Ruparelia, Ravi
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Ravi
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 14 IIF 15 IIF 16

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 18

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 19

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 20 IIF 21
  • Ruparelia, Ravi
    British none born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 22
  • Ravi, Ruparelia
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 23
  • Ravi Ruparelia
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 24
  • Mr Ravi Ruparelia
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Ravi

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 35 IIF 36
  • Ravi Ruparelia
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravi Ruparelia
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Harlequins, Sandy Lane, Bushey, WD23 3EZ, England

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    116 Headstone Drive, Harrow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,450,391 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 2
    WAKECO (458) LIMITED - 2012-11-13
    116 Headstone Drive, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    12,765,309 GBP2023-05-31
    Officer
    2024-11-22 ~ now
    IIF 12 - director → ME
  • 3
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    116 Headstone Drive, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    116 Headstone Drive, Harrow, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Officer
    2020-02-17 ~ now
    IIF 10 - director → ME
  • 6
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 20 - director → ME
  • 7
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 21 - director → ME
  • 8
    MY VEGGIE BUBBA LTD - 2024-02-29
    NR89 LIMITED - 2022-05-31
    32a Oakhill Avenue, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    4 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    130,614 GBP2015-12-31
    Officer
    2014-12-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    32a Oakhill Avenue, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Person with significant control
    2019-08-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    116 Headstone Drive, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    204,539 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 17 - director → ME
  • 12
    116 Headstone Drive, Harrow, Middlesex, England
    Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 3 - director → ME
  • 13
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    116 Headstone Drive, Harrow, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-07-30 ~ 2018-08-14
    IIF 22 - director → ME
  • 2
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -188,845 GBP2019-12-31
    Officer
    2021-03-16 ~ 2022-03-07
    IIF 7 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-03-07
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    32a Oakhill Avenue, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-08-29 ~ 2024-06-25
    IIF 2 - director → ME
  • 4
    C/0 Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate
    Equity (Company account)
    1,004,069 GBP2019-04-30
    Officer
    2016-12-15 ~ 2018-08-16
    IIF 5 - director → ME
    2016-12-15 ~ 2018-08-16
    IIF 36 - secretary → ME
    Person with significant control
    2016-12-15 ~ 2018-08-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Frp Minerva 29, East Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,113,569 GBP2018-12-31
    Officer
    2013-10-17 ~ 2017-10-09
    IIF 1 - director → ME
    Person with significant control
    2016-10-15 ~ 2017-10-09
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    116 Headstone Drive, Harrow, Middlesex, England
    Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ 2020-09-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    116 Headstone Drive, Harow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ 2020-07-17
    IIF 4 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Parker Andrews Ltd, 5th Floor,the Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate
    Equity (Company account)
    4,156,623 GBP2021-04-30
    Officer
    2016-11-16 ~ 2018-08-16
    IIF 9 - director → ME
    2016-11-16 ~ 2018-08-16
    IIF 35 - secretary → ME
    Person with significant control
    2016-11-16 ~ 2018-08-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ 2018-12-20
    IIF 18 - director → ME
    Person with significant control
    2017-05-10 ~ 2018-05-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2017-10-31 ~ 2018-08-31
    IIF 19 - director → ME
  • 11
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    2018-01-12 ~ 2022-11-25
    IIF 16 - director → ME
    Person with significant control
    2018-02-09 ~ 2022-11-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    2018-01-12 ~ 2023-05-17
    IIF 15 - director → ME
    Person with significant control
    2018-02-09 ~ 2023-05-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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