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.
Rupani, Ruchir
Rupani, Ruchir
British chartered accountant born in December 1976Resident in England
Registered addresses and corresponding companiesRupani, Ruchir
British chartered accountant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
Mr Ruchir Rupani
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 8 111a, Manchester Road, Wilmslow, SK9 2JH, England
Rupani, Ruchir
Registered addresses and corresponding companiesMr Ruchir Rupani
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 111a, Manchester Road, Wilmslow, Cheshire, SK9 2JH
- 1 111a Manchester Road, Wilmslow, CheshireDissolved Corporate (4 parents)Equity (Company account)4 GBP2021-11-30Officer
2013-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 111a Manchester Road, Wilmslow, CheshireDissolved Corporate (2 parents)Equity (Company account)-3,962 GBP2022-06-30Officer 2011-07-05 ~ dissolvedIIF 6 - Director → ME 2012-07-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 4th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-13 ~ dissolvedIIF 7 - Director → ME 2019-02-13 ~ dissolvedIIF 9 - Secretary → ME
- 4
SVS SECURITIES PLC
- nowSVS CORPORATE FINANCE LIMITED - 2004-12-14 Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2018-05-01 ~ dissolvedIIF 4 - Director → ME 2018-05-01 ~ dissolvedIIF 13 - Secretary → ME
- 1 Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2018-05-01 ~ 2020-08-11IIF 3 - Director → ME 2018-05-01 ~ 2020-08-11IIF 10 - Secretary → ME
- 2 Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2018-05-01 ~ 2020-08-11IIF 2 - Director → ME 2018-05-01 ~ 2020-08-11IIF 12 - Secretary → ME
- 3CSX CAPITAL MARKETS LIMITED - 2009-09-09 Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2018-05-01 ~ 2020-08-11IIF 1 - Director → ME 2018-05-01 ~ 2020-08-11IIF 11 - Secretary → ME
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