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, Rajesh
- British born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY, England
IIF 1Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY, England
IIF 240 Bassett Gardens, Isleworth, Middlesex, England
IIF 340 Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
IIF 4Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT
IIF 5 IIF 6107, Power Road, London, W4 5PY, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 840 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 9 IIF 10 IIF 11 (more)(less)40, Bassetts Garden, Osterley, Middlesex, TW7 4QY, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Ruparelia, Rajesh
40 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in April 1959
Mr Rajesh Ruparelia
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY
IIF 2040 Bassett Gardens, Isleworth, Middlesex, England
IIF 2140 Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
IIF 2240, Bassett Gardens, Isleworth, TW7 4QY, England
IIF 23107, Power Road, London, W4 5PY, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 25Second Floor, 107 Power Road, London, W4 5PY, England
IIF 26
- British born in April 1959
Mr Raj Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies40, Bassetts Garden, Osterley, Middlesex, TW7 4QY, United Kingdom
IIF 27
- 1
AK INVESTMENTS (UK) LIMITED
04663102746 London Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2003-02-11 ~ dissolvedIIF 9 - Director → ME2003-02-11 ~ dissolvedIIF 17 - Secretary → ME - 2
APRIL ENTERPRISE LIMITED
07535813Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 1 - Director → ME - 3
BASSETTS BUSINESS SOLUTIONS LIMITED
- 2024-07-08 04425592Suite 2 Second Floor, 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer2002-04-27 ~ nowIIF 10 - Director → ME2002-04-26 ~ 2002-06-01IIF 14 - Director → ME2002-04-26 ~ 2003-04-01IIF 19 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4
BASSETTS FINANCIAL CONSULTANTS LIMITED
05029046Bassetts, Second Floor, 107 Power Road, London, EnglandActive Corporate (3 parents)Officer2004-01-29 ~ 2023-03-01IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 26 - Ownership of shares – 75% or more → OE - 5
BASSETTS PROPERTY SOLUTIONS LIMITED
05331197Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 12 - Director → ME2005-01-13 ~ nowIIF 16 - Secretary → ME - 6
CHATSWORTH PROPERTIES LIMITED
10759678107 Power Road, London, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
EURODOM ESTATES LIMITED
14319151107 Power Road, Chiswick, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
EURODOM LIMITED
06085119Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (6 parents)Officer2007-02-14 ~ dissolvedIIF 11 - Director → ME2007-02-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BASSETTS ENTERPRISE LIMITED
- 2016-10-10 0747559971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ 2019-04-01IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2019-04-24IIF 25 - Ownership of shares – 75% or more → OE - 1071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ 2019-02-19IIF 15 - Director → MEPerson with significant control2018-10-08 ~ 2019-02-19IIF 23 - Ownership of shares – 75% or more → OE2016-09-06 ~ 2016-10-07IIF 27 - Has significant influence or control → OE
- 11
- 12
- 13
WYKE GREEN GOLF CLUB (1996) LIMITED
03162545Wyke Green Golf Club, Syon Lane, Isleworth, MiddlesexActive Corporate (68 parents)Officer2013-06-17 ~ 2014-05-02IIF 5 - Director → ME2017-04-25 ~ 2020-05-06IIF 6 - Director → ME
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