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

Ruparel, Vanessa Frances

    Related profiles found in government register
  • Ruparel, Vanessa Frances
    British

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British company secretary

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 24

    • 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

      IIF 25 IIF 26 IIF 27
  • Ruparel, Vanessa Frances

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British company secretary born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 46
  • Mrs Vanessa Frances Ruparel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,013 GBP2024-03-31
    Officer
    2005-02-14 ~ now
    IIF 46 - director → ME
    2005-02-14 ~ now
    IIF 24 - secretary → ME
Ceased 45
  • 1
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 26 - secretary → ME
  • 2
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 1 - secretary → ME
  • 3
    Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,013 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2024-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    GS TWENTY FOUR LIMITED - 2002-07-12
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-07-25
    IIF 15 - secretary → ME
  • 5
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2001-08-01
    IIF 11 - secretary → ME
  • 6
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 7 - secretary → ME
  • 7
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2000-01-26 ~ 2001-04-19
    IIF 40 - secretary → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-02-05
    IIF 18 - secretary → ME
  • 9
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 22 - secretary → ME
  • 10
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2001-02-05
    IIF 9 - secretary → ME
  • 11
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-01-26 ~ 2001-07-25
    IIF 10 - secretary → ME
  • 12
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 29 - secretary → ME
  • 13
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-06-27
    IIF 19 - secretary → ME
  • 14
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 44 - secretary → ME
  • 15
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 6 - secretary → ME
  • 16
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-05-22
    IIF 20 - secretary → ME
  • 17
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 2 - secretary → ME
  • 18
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 16 - secretary → ME
  • 19
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2001-07-02
    IIF 34 - secretary → ME
  • 20
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-02 ~ 2001-10-31
    IIF 35 - secretary → ME
  • 21
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2001-06-06
    IIF 37 - secretary → ME
  • 22
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 43 - secretary → ME
  • 23
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 23 - secretary → ME
  • 24
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2001-02-05
    IIF 38 - secretary → ME
  • 25
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 5 - secretary → ME
  • 26
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 45 - secretary → ME
  • 27
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 42 - secretary → ME
  • 28
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 36 - secretary → ME
  • 29
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 41 - secretary → ME
  • 30
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 3 - secretary → ME
  • 31
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 28 - secretary → ME
  • 32
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 32 - secretary → ME
  • 33
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 31 - secretary → ME
  • 34
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 30 - secretary → ME
  • 35
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1999-12-17 ~ 2001-06-27
    IIF 12 - secretary → ME
  • 36
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 17 - secretary → ME
  • 37
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 13 - secretary → ME
  • 38
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2001-02-05
    IIF 39 - secretary → ME
  • 39
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 4 - secretary → ME
  • 40
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 21 - secretary → ME
  • 41
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 25 - secretary → ME
  • 42
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 27 - secretary → ME
  • 43
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    2010-09-09 ~ 2011-03-07
    IIF 33 - secretary → ME
  • 44
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 14 - secretary → ME
  • 45
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 8 - secretary → ME

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