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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.

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

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

      IIF 42

    • icon of address 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

    • icon of address 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

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

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