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

Ravi Ruparelia

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Ravi Ruparelia
    British born in May 1988

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Ravi Ruparelia
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Ruparelia, Ravi
    British none born in May 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Ruparelia, Ravi

    Registered addresses and corresponding companies

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

      IIF 39 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 12 - 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 27 - director → ME
  • 3
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    116 Headstone Drive, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 25 - director → ME
  • 6
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 35 - director → ME
  • 7
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 36 - 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 26 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - 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 28 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 10 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 32 - director → ME
  • 12
    116 Headstone Drive, Harrow, Middlesex, England
    Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 18 - 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 29 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 37 - 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 22 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-03-07
    IIF 6 - 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 17 - 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 20 - director → ME
    2016-12-15 ~ 2018-08-16
    IIF 40 - secretary → ME
    Person with significant control
    2016-12-15 ~ 2018-08-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 16 - director → ME
    Person with significant control
    2016-10-15 ~ 2017-10-09
    IIF 38 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 19 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 24 - director → ME
    2016-11-16 ~ 2018-08-16
    IIF 39 - secretary → ME
    Person with significant control
    2016-11-16 ~ 2018-08-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 33 - director → ME
    Person with significant control
    2017-05-10 ~ 2018-05-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 34 - 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 31 - director → ME
    Person with significant control
    2018-02-09 ~ 2022-11-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 30 - director → ME
    Person with significant control
    2018-02-09 ~ 2023-05-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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.