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

Ruparel, Vanessa Frances

    Related profiles found in government register
  • Ruparel, Vanessa Frances

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British

    Registered addresses and corresponding companies
  • Ruparel, Vanessa Frances
    British company secretary

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 42

    • 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ

      IIF 43 IIF 44 IIF 45
  • Ruparel, Vanessa Frances
    British company secretary born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 46
  • Mrs Vanessa Frances Ruparel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, RG9 2HZ, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,013 GBP2024-03-31
    Officer
    2005-02-14 ~ now
    IIF 46 - director → ME
    2005-02-14 ~ now
    IIF 42 - secretary → ME
Ceased 45
  • 1
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 44 - secretary → ME
  • 2
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 19 - secretary → ME
  • 3
    Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,013 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2024-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    GS TWENTY FOUR LIMITED - 2002-07-12
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-07-25
    IIF 33 - secretary → ME
  • 5
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2001-08-01
    IIF 29 - secretary → ME
  • 6
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 25 - secretary → ME
  • 7
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2000-01-26 ~ 2001-04-19
    IIF 13 - secretary → ME
  • 8
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-02-05
    IIF 36 - secretary → ME
  • 9
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 40 - secretary → ME
  • 10
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2001-02-05
    IIF 27 - secretary → ME
  • 11
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-01-26 ~ 2001-07-25
    IIF 28 - secretary → ME
  • 12
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 2 - secretary → ME
  • 13
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2001-06-27
    IIF 37 - secretary → ME
  • 14
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 17 - secretary → ME
  • 15
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 24 - secretary → ME
  • 16
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-05-22
    IIF 38 - secretary → ME
  • 17
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 20 - secretary → ME
  • 18
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 34 - secretary → ME
  • 19
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2001-07-02
    IIF 7 - secretary → ME
  • 20
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-02 ~ 2001-10-31
    IIF 8 - secretary → ME
  • 21
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2001-06-06
    IIF 10 - secretary → ME
  • 22
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 16 - secretary → ME
  • 23
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 41 - secretary → ME
  • 24
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2001-02-05
    IIF 11 - secretary → ME
  • 25
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 23 - secretary → ME
  • 26
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 18 - secretary → ME
  • 27
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 15 - secretary → ME
  • 28
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 9 - secretary → ME
  • 29
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 14 - secretary → ME
  • 30
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 21 - secretary → ME
  • 31
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 1 - secretary → ME
  • 32
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 5 - secretary → ME
  • 33
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 4 - secretary → ME
  • 34
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 3 - secretary → ME
  • 35
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1999-12-17 ~ 2001-06-27
    IIF 30 - secretary → ME
  • 36
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2001-04-01
    IIF 35 - secretary → ME
  • 37
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-02-05
    IIF 31 - secretary → ME
  • 38
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2000-01-13 ~ 2001-02-05
    IIF 12 - secretary → ME
  • 39
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-02-05
    IIF 22 - secretary → ME
  • 40
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-06-27
    IIF 39 - secretary → ME
  • 41
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 43 - secretary → ME
  • 42
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-12-31
    IIF 45 - secretary → ME
  • 43
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    2010-09-09 ~ 2011-03-07
    IIF 6 - secretary → ME
  • 44
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 32 - secretary → ME
  • 45
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-04-01
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.