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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

Mr Sandip Ruparelia

    Related profiles found in government register
  • Mr Sandip Ruparelia
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandip Ruparelia
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Headstone Drive, Harrow, HA1 4UH, United Kingdom

      IIF 11
  • Mr Sandip Ruparelia
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Nancy Downs, Watford, WD19 4NF, England

      IIF 12
  • Sandip Ruparelia
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruparelia, Sandip
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ruparelia, Sandip
    British care home operator born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 28
  • Ruparelia, Sandip
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harow, HA1 4UH, United Kingdom

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Ruparelia, Sandip
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 33
  • Ruparalia, Sandip
    British businessman born in April 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 6, May Gardens, Elstree, Herts, WD6 3RZ

      IIF 34
  • Ruparelia, Sandip
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Nancy Downs, Watford, WD19 4NF, England

      IIF 35
  • Ruparelia, Sandip
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Headstone Drive, Harrow, HA1 4UH, United Kingdom

      IIF 36
  • Ruparelia, Sandip
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Townsend Way, Northwood, HA6 1TF, England

      IIF 37
  • Ruparelia, Sandip
    British care home operator

    Registered addresses and corresponding companies

    • 14, Nancy Downs, Watford, WD19 4NF, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    WAKECO (458) LIMITED - 2012-11-13
    116 Headstone Drive, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,714,095 GBP2024-05-31
    Officer
    2012-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    116 Headstone Drive, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    116 Headstone Drive, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Officer
    1996-01-16 ~ now
    IIF 24 - Director → ME
  • 4
    116 Headstone Drive, Harow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 21 - Director → ME
  • 5
    116 Headstone Drive, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-03-12 ~ now
    IIF 22 - Director → ME
    2007-01-12 ~ now
    IIF 38 - Secretary → ME
  • 6
    116 Headstone Drive, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501 GBP2024-08-31
    Officer
    2005-12-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    116 Headstone Drive, Harow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,133,466 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    116 Headstone Drive, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,866,282 GBP2024-03-31
    Officer
    2012-10-18 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    116 Headstone Drive, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    364,398 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 18 - Director → ME
  • 10
    116 Headstone Drive, Harow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    116 Headstone Drive, Harrow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    116 Headstone Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ANGEL CARE LD (OP) LIMITED - 2025-08-04
    116 Headstone Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ 2025-03-05
    IIF 31 - Director → ME
    Person with significant control
    2024-03-26 ~ 2025-03-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    116 Headstone Drive, Harrow, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,429 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-07-29
    IIF 9 - Ownership of shares – More than 50% but less than 75% → 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-11-08 ~ 2022-03-31
    IIF 20 - Director → ME
    2019-08-29 ~ 2019-11-01
    IIF 19 - Director → ME
    Person with significant control
    2019-08-29 ~ 2019-11-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-08 ~ 2022-03-31
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-12 ~ 2025-03-11
    IIF 33 - Director → ME
  • 5
    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 ~ 2022-03-14
    IIF 32 - Director → ME
    Person with significant control
    2016-12-15 ~ 2022-03-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TICETTE RESTAURANTS LIMITED - 2001-07-23
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate
    Equity (Company account)
    -2,080,736 GBP2017-08-31
    Officer
    2003-11-03 ~ 2022-02-03
    IIF 28 - Director → ME
    Person with significant control
    2017-09-01 ~ 2022-02-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -161,564 GBP2020-06-30
    Officer
    2015-06-24 ~ 2017-06-01
    IIF 37 - Director → ME
  • 8
    116 Headstone Drive, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    364,398 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2020-09-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 ~ 2022-03-14
    IIF 30 - Director → ME
    Person with significant control
    2016-11-16 ~ 2022-03-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Solum Estates, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-01 ~ 2017-01-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.