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.
Mrs Bhavna Ruparelia
- British born in August 1962
Mrs Bhavna Ruparelia
Resident in England
Registered addresses and corresponding companies61 Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 161, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 220, Priory Gardens, Wembley, Middlesex, HA0 2QG
IIF 320, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom
IIF 4824a, Harrow Road, Wembley, Middlesex, HA0 3EN, England
IIF 5Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN
IIF 6
- British born in August 1962
Ruparelia, Bhavna
Resident in England
Registered addresses and corresponding companies61 Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 720 Priory Gardens, Wembley, Middlesex, HA0 2QG
IIF 8 IIF 9 IIF 10 (more)(less)20, Priory Gardens, Wembley, Middlesex, HA0 2QG, United Kingdom
IIF 17 IIF 1820, Priory Gardens, Wembley, Middx, HA0 2QG
IIF 19Universe House, 824/8 Harrow Road, Wembley, Middx, HA0 3EN
IIF 20Universe House, 824-826 Harrow Road, Wembley, Middlesex, HA0 3EN
IIF 21
- born in August 1962
Ruparelia, Bhavna
Resident in England
Registered addresses and corresponding companies - born in August 1982
Ruparelia, Bhavna
Resident in England
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 26
- British Registered addresses and corresponding companies
Ruparelia, Bhavna
20 Priory Gardens, Wembley, Middlesex, HA0 2QG
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Ruparelia, Bhavna
- 1
AKR PROPERTIES (BLACKBURN) LTD
06562636824a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2012-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BETTING SHOP INVESTMENTS LLP
OC389584Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (11 parents)Officer2021-03-17 ~ dissolvedIIF 26 - LLP Designated Member → ME - 3DAY CHARM (HENLEAZE) LIMITED - now
KBR PROPERTIES (HENLEAZE) LIMITED
- 2005-07-14 05479681103 Gills Hill Lane, Radlett, HertfordshireDissolved Corporate (5 parents)Officer2005-06-13 ~ 2005-06-28IIF 11 - Director → ME2005-06-13 ~ 2005-06-28IIF 28 - Secretary → ME - 4
- 5
DYNAMIXA PROPERTIES LIMITED
04381632Universe House, 824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (8 parents, 3 offsprings)Officer2021-04-08 ~ dissolvedIIF 21 - Director → ME - 6
FROGNAL PARTNERS LLP
OC39698361 Culver Grove, StanmoreActive Corporate (11 parents)Officer2014-12-09 ~ nowIIF 24 - LLP Designated Member → ME - 7
KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
0594223957 Penshurst Gardens, Edgware, MiddlesexActive Corporate (6 parents, 1 offspring)Officer2006-09-21 ~ 2007-01-05IIF 9 - Director → ME2006-09-21 ~ 2007-04-27IIF 31 - Secretary → ME - 8
KBR PROPERTIES (BOSTON) LIMITED
0582885720 Priory Gardens, Wembley, Middlesex, EnglandDissolved Corporate (7 parents)Officer2006-05-25 ~ dissolvedIIF 14 - Director → ME2006-05-25 ~ dissolvedIIF 29 - Secretary → ME - 9
KBR PROPERTIES (BRADWELL) LTD
0639785420 Priory Gardens, Wembley, Middlesex, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-10-12 ~ nowIIF 12 - Director → ME2007-10-12 ~ nowIIF 27 - Secretary → ME - 10
KBR PROPERTIES (BURTON ON TRENT) LIMITED
05763572Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2006-03-30 ~ 2006-11-14IIF 35 - Secretary → ME - 11
KBR PROPERTIES (CALDICOT) LIMITED
0613162227 The Croft, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2007-02-28 ~ 2008-01-10IIF 8 - Director → ME2007-02-28 ~ 2008-01-10IIF 36 - Secretary → ME - 12
KBR PROPERTIES (REDCAR) LIMITED
05820646Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2006-05-17 ~ 2007-04-03IIF 15 - Director → ME2006-05-17 ~ 2007-04-03IIF 37 - Secretary → ME - 13
KBR PROPERTY (LANCASHIRE) LTD
0597109920 Priory Gardens, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-10-18 ~ dissolvedIIF 13 - Director → ME2006-10-18 ~ dissolvedIIF 30 - Secretary → ME - 1420 Priory Gardens, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Officer2021-01-28 ~ nowIIF 10 - Director → ME2003-10-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 15
- 16
M P R U DEVELOPMENTS LIMITED
0571603561 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2021-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 1 - Has significant influence or control → OE - 17
MRUV PARTNERS LLP
OC42671761 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ dissolvedIIF 22 - LLP Member → ME - 18
NEEDLEHOLM LIMITED
01154603Universe House, 824/8 Harrow Road, Wembley, MiddxActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 20 - Director → ME2021-03-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PLYMOUTH PARTNERS LLP
OC42865361 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (5 parents)Officer2020-04-22 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-09-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
QUARTZ ESTATES LIMITED
05020749Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2020-08-26C/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (13 parents)Officer2005-04-21 ~ 2006-03-23IIF 32 - Secretary → ME - 21
RMJ PARTNERS LLP
OC359687Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2012-04-06 ~ nowIIF 25 - LLP Member → ME - 22
- 2320 Priory Gardens, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 17 - Director → ME2020-10-19 ~ nowIIF 40 - Secretary → MEPerson with significant control2021-12-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 24
SCREENVIEW LIMITED
0575320720 Priory Gardens, Wembley, Middlesex, EnglandDissolved Corporate (10 parents)Officer2007-01-31 ~ dissolvedIIF 34 - Secretary → ME
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