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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ruparelia, Arun

    Related profiles found in government register
  • Ruparelia, Arun
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Arun
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 47, Ealing Road, Wembley, Middlesex, HA0 4BA, England

      IIF 29
  • Ruparelia, Mina Arun
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 30

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 31

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW, United Kingdom

      IIF 32
  • Ruparelia, Pritesh Arun
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Arun
    British

    Registered addresses and corresponding companies
  • Mr Arun Ruparelia
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 59 IIF 60

    • 824a Harrow Road, Wembley, Middlesex, HA0 3EN

      IIF 61

    • Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN

      IIF 62
  • Ruparelia, Mina Arun
    British

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 63 IIF 64
  • Ruparelia, Pritesh Arun
    British

    Registered addresses and corresponding companies

    • 2 Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 65
  • Ruparelia, Pritesh

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 66 IIF 67
  • Mrs Mina Arun Ruparelia
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 824a, Harrow Road, Wembley, Middlesex, HA0 3EN, England

      IIF 68
  • Mr Pritesh Arun Ruparelia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grantchester Close, Harrow, HA1 3SW, United Kingdom

      IIF 69 IIF 70

    • 2, Grantchester Close, Harrow, Middlesex, HA1 3SW

      IIF 71 IIF 72
child relation
Offspring entities and appointments 34
  • 1
    ABR GROUP LIMITED
    09941489
    2 Grantchester Close, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-07 ~ 2018-11-23
    IIF 1 - Director → ME
    IIF 30 - Director → ME
    2016-01-07 ~ now
    IIF 34 - Director → ME
    2016-01-07 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    AKR PROPERTIES (BLACKBURN) LTD
    06562636
    824a Harrow Road, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 43 - Director → ME
    2012-09-01 ~ 2019-07-24
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-24
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AKR PROPERTIES (BRIDPORT) LIMITED
    06024755
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 8 - Director → ME
    2006-12-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    AKR PROPERTIES (HANWELL) LIMITED
    05761984
    27 The Croft, Wembley, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2006-05-16
    IIF 16 - Director → ME
  • 5
    AKR PROPERTIES (HEMSWORTH) LIMITED
    05828822
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 14 - Director → ME
    2006-06-13 ~ 2007-07-09
    IIF 39 - Director → ME
  • 6
    AKR PROPERTIES (URMSTON) LIMITED
    06019567
    47 Larkfield Avenue, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2007-04-27
    IIF 22 - Director → ME
    2006-12-05 ~ 2007-11-30
    IIF 57 - Secretary → ME
  • 7
    AKR PROPERTY INVESTMENTS LTD
    05770325
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2007-07-09
    IIF 35 - Director → ME
    2006-08-10 ~ dissolved
    IIF 9 - Director → ME
  • 8
    COVENANT REAL ESTATE LIMITED
    - now 05176083
    SILVER ROSE (SUNDERLAND) LIMITED
    - 2009-04-07 05176083
    2 Grantchester Close, Harrow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ dissolved
    IIF 37 - Director → ME
    IIF 31 - Director → ME
    IIF 24 - Director → ME
    2004-07-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    CSH (NANTWICH) LIMITED - now
    DYNAMIXA PROPERTIES (NATWICH) LIMITED
    - 2007-02-13 05719497
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2006-12-20
    IIF 6 - Director → ME
    2006-09-06 ~ 2006-12-20
    IIF 52 - Secretary → ME
  • 10
    DYNAMIXA (BASILDON) LIMITED
    05702612
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 42 - Director → ME
  • 11
    DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
    06220347
    Universe House, 824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 3 - Director → ME
    2007-04-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
    05719470
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 26 - Director → ME
    2006-09-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-03-04 ~ dissolved
    IIF 25 - Director → ME
  • 14
    GLOBEWELL PROPERTIES LIMITED
    05551671
    Universe House, 824-826 Harrow Road, Wembley
    Dissolved Corporate (8 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GT SPORT LTD
    08212062
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-10-01 ~ 2014-05-31
    IIF 28 - Director → ME
    2012-09-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
    00889576
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (14 parents)
    Officer
    1996-02-09 ~ 2005-08-19
    IIF 17 - Director → ME
  • 17
    KBR INVESTMENTS (SWANSEA) LIMITED
    05379713
    824 - 826 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-02-01
    IIF 18 - Director → ME
    2005-03-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    NANOSYL LTD
    10360454
    2 Grantchester Close, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 33 - Director → ME
    2016-09-06 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control → OE
  • 19
    NEEDLEHOLM (GRIMSBY) LIMITED
    06030575
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 5 - Director → ME
    2006-12-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    NEEDLEHOLM (ST IVES) LTD
    05971105
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 12 - Director → ME
    2006-10-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    NEEDLEHOLM LIMITED
    01154603
    Universe House, 824/8 Harrow Road, Wembley, Middx
    Active Corporate (3 parents)
    Officer
    (before 1991-10-21) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P L R GROUP LIMITED
    05606058 10711170
    Universe House, 824-826 Harrow, Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 10 - Director → ME
    2005-10-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    P L R GROUP LIMITED
    10711170 05606058
    2 Grantchester Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 24
    PLR PROPERTIES (CHORLEY) LIMITED
    05260625
    824a Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 4 - Director → ME
    2004-10-15 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 25
    SELECTPAY (BLYTH) LIMITED
    - now 04294612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2021-11-13
    GERBERA PROPERTY LIMITED
    - 2001-11-14 04294612
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-27 ~ 2002-05-31
    IIF 21 - Director → ME
    2001-10-27 ~ 2002-05-31
    IIF 45 - Secretary → ME
  • 26
    SELECTPAY (DEVON) LTD.
    05697637
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 7 - Director → ME
    2006-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    SELECTPAY (IPSWICH) LIMITED
    05650482
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 15 - Director → ME
    2005-12-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    SELECTPAY (NEWCASTLE) LIMITED
    05820641
    Universe House, 824 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 29
    SELECTPAY (SCARBOROUGH) LIMITED
    05763298
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    SELECTPAY LIMITED
    02197585
    Insolvency (Case 8) In administration
    Administration started on 2013-09-26 during the appointment or period of control
    Administration ended on 2015-04-13 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-21) ~ dissolved
    IIF 13 - Director → ME
    (before 1991-10-21) ~ dissolved
    IIF 56 - Secretary → ME
  • 31
    SILVER ROSE (NORFOLK) LIMITED
    06494727
    2 Grantchester Close, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 20 - Director → ME
    IIF 36 - Director → ME
    2008-02-06 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SILVER ROSE LIMITED
    04531490
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2002-09-10 ~ now
    IIF 38 - Director → ME
    2003-10-24 ~ now
    IIF 19 - Director → ME
    2002-09-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2013-02-09 ~ 2016-06-30
    IIF 29 - LLP Member → ME
  • 34
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-20 ~ 2004-05-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.