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.
Mr Raj Ruparelia
- British born in April 1959
Mr Raj Ruparelia
Resident in United Kingdom
Registered addresses and corresponding companies40, Bassetts Garden, Osterley, Middlesex, TW7 4QY, United Kingdom
IIF 1
- British born in April 1959
Mr Rajesh Ruparelia
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY
IIF 240 Bassett Gardens, Isleworth, Middlesex, England
IIF 340 Bassett Gardens, Isleworth, Middlesex, TW7 4QY, England
IIF 440, Bassett Gardens, Isleworth, TW7 4QY, England
IIF 5107, Power Road, London, W4 5PY, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7Second Floor, 107 Power Road, London, W4 5PY, England
IIF 8
- British born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companiesSuite 2, Second Floor, 107 Power Road, Chiswick, London, W4 5PY, England
IIF 14Suite 2, Second Floor, Power Road, Chiswick, London, W4 5PY, England
IIF 15Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1740 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 18 IIF 19 IIF 20
- British director born in April 1959
Ruparelia, Rajesh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ruparelia, Rajesh
- British accountantRegistered addresses and corresponding companies
Ruparelia, Rajesh
40 Bassett Gardens, Osterley, Middlesex, TW7 4QY
IIF 25
- 1Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (2 parents)Equity (Company account)-2,839 GBP2018-02-28Officer2011-02-22 ~ dissolvedIIF 14 - Director → ME
- 2
BASSETTS ACCOUNTANTS LTD
- nowBASSETTS BUSINESS SOLUTIONS LIMITED - 2024-07-08Suite 2 Second Floor, 107 Power Road, Chiswick, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)222,209 GBP2024-03-31Officer2002-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3Suite 2, Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-45,790 GBP2024-03-31Officer2005-01-13 ~ nowIIF 13 - Director → ME2005-01-13 ~ nowIIF 23 - Secretary → ME
- 4107 Power Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)148 GBP2024-05-31Officer2017-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5107 Power Road, Chiswick, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-08-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Suite 2, Second Floor, 107 Power Road, Chiswick, LondonDissolved Corporate (1 parent)Officer2007-02-14 ~ dissolvedIIF 18 - Director → ME2007-02-06 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Suite 2, Second Floor, Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 15 - Director → ME
- 1
BASSETTS ACCOUNTANTS LTD
- nowBASSETTS BUSINESS SOLUTIONS LIMITED - 2024-07-08Suite 2 Second Floor, 107 Power Road, Chiswick, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)222,209 GBP2024-03-31Officer2002-04-26 ~ 2002-06-01IIF 20 - Director → ME2002-04-26 ~ 2003-04-01IIF 25 - Secretary → ME - 2Bassetts, Second Floor, 107 Power Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)438 GBP2024-03-31Officer2004-01-29 ~ 2023-03-01IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2017-04-01IIF 8 - Ownership of shares – 75% or more → OE
- 3
MY HEALTHCARESTORE LTD
- nowBASSETTS ENTERPRISE LIMITED - 2016-10-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2011-02-01 ~ 2019-04-01IIF 17 - Director → MEPerson with significant control2016-09-01 ~ 2019-04-24IIF 7 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer2016-09-06 ~ 2019-02-19IIF 22 - Director → MEPerson with significant control2018-10-08 ~ 2019-02-19IIF 5 - Ownership of shares – 75% or more → OE2016-09-06 ~ 2016-10-07IIF 1 - Has significant influence or control → OE
- 5107 Power Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-25 ~ 2022-11-25IIF 11 - Director → ME
- 6Wyke Green Golf Club, Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents)Equity (Company account)650,964 GBP2024-03-31Officer2017-04-25 ~ 2020-05-06IIF 16 - Director → ME2013-06-17 ~ 2014-05-02IIF 21 - Director → ME
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