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.
Dr Shamil Rupani
Dr Shamil Rupani
British born in September 1986Resident in England
Registered addresses and corresponding companiesShamil Rupani
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 5
Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, England
Rupani, Shamil
British doctor born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, England
Rupani, Shamil, Dr
British doctor born in September 1986Resident in England
Registered addresses and corresponding companiesRupani, Shamil
British doctor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 185, Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom
Rupani, Shamil, Dr
British doctor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom
- 1 Tudor House, 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer
2025-03-19 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CORELLI HOMES LIMITED
- nowSPINDRIFT HOMES LIMITED - 2024-08-23 Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-08-28 ~ nowIIF 10 - Director → ME - 3 Tudor House, 185 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2021-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 5 Tudor House, 185 Kenton Road, Harrow, Greater LondonActive Corporate (4 parents)Officer 2022-09-30 ~ nowIIF 7 - Director → ME
- 6
NEXTWAVE INVESTMENTS LTD
- nowSTRATOSPHERE ENTERPRISES LIMITED - 2018-08-03 Tudor House, 185 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)128,646 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7 Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Tudor House 185 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents, 11 offsprings)Profit/Loss (Company account)251,751 GBP2023-07-01 ~ 2024-03-31Officer 2025-08-01 ~ nowIIF 13 - Director → ME
- 9 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 15 - Director → ME
- 1 Tudor House 185 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents, 11 offsprings)Equity (Company account)9,566,109 GBP2023-12-31Officer 2020-12-22 ~ 2022-09-03IIF 14 - Director → ME 2020-07-21 ~ 2020-12-22IIF 12 - Director → ME
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