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.
Mr Kirit Vallabhdas Ruparelia
- British born in July 1963
Mr Kirit Vallabhdas Ruparelia
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Kiritkumar Vallabhdas Ruparelia
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB
IIF 10
- British director born in July 1963
Ruparelia, Kirit Vallabhdas
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Ruparelia, Kiritkumar Vallabhdas
Resident in England
Registered addresses and corresponding companiesC/o, Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom
IIF 13
- British director born in July 1963
Ruparelia, Kiritkumar
Resident in England
Registered addresses and corresponding companies50, Liverpool Street, London, EC2M 7PR, England
IIF 14
- British Registered addresses and corresponding companies
Ruparelia, Kirit Vallabhdas
- 16 Baud Close, Hadham Hall, Little Hadham, HertfordshireActive Corporate (2 parents)Equity (Company account)225,530 GBP2024-04-30Officer1998-04-09 ~ nowIIF 8 - Director → ME2000-01-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 250 Liverpool Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 14 - Director → ME
- 3
NEXTGEN CLEARING LIMITED
- nowNEXT GENERATION CLEARING LIMITED - 2008-03-25C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)2,326,695 GBP2024-01-01 ~ 2024-12-31Officer2007-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (3 parents)Equity (Company account)104,242 GBP2020-12-31Officer2014-07-17 ~ nowIIF 6 - Director → ME
- 5C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents)Equity (Company account)467,484 GBP2020-12-31Officer2011-11-21 ~ nowIIF 7 - Director → ME
- 6C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)376,108 GBP2024-06-02Person with significant control2018-10-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents)Equity (Company account)467,484 GBP2020-12-31Person with significant control2016-06-30 ~ 2021-07-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Coombe Road, LondonDissolved Corporate (2 parents)Equity (Company account)17,074 GBP2020-03-31Officer2011-03-03 ~ 2014-01-09IIF 11 - Director → ME
- 3UNITED CLEARING LIMITED - 2008-02-01UNITED CLEARING PLC - 2006-06-02UNITED CLEARING LIMITED - 2002-08-21DIRECT TRADING SOLUTIONS LIMITED - 2001-05-082 North Park Road, Harrogate, EnglandActive Corporate (3 parents)Officer1999-04-13 ~ 2006-05-16IIF 10 - Director → ME1999-12-23 ~ 2004-07-16IIF 15 - Secretary → ME
- 41 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)376,108 GBP2024-06-02Officer2018-10-03 ~ 2022-06-28IIF 12 - Director → ME
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